Oriental Aromatics Limited - Due diligence report

A 360° intelligence report on Orientalaromatics: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1973-03-14 Mumbai, Maharashtra Amalgamated Unlisted
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OA Oriental Aromatics Limited
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Orientalaromatics — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Orientalaromatics is assessed as Moderate with a Trust Score of 59/100. Orientalaromatics is a public limited indian non-government company incorporated in 1973, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Oriental Aromatics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 0 open (-) · 2 satisfied (16.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJIT ANAND PURANIK 01234567 Director 01/04/2018 6 yrs Approved
AMRUDA VIVEK NAIR 01234567 Director 01/04/2018 6 yrs Approved
DHARMIL ANIL BODANI 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN JAYANTKUMAR AHYA 01234567 Director 01/04/2018 6 yrs Approved
SHYAMAL ANIL BODANI 01234567 Director 01/04/2018 6 yrs Approved
HARSHVARDHAN ASHOK PIRAMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ASHWIN JAYANTKUMAR AHYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Oriental Aromatics Inc. Subsidiary Company 74.00%
Pt Oriental Aromatics Subsidiary Company 74.00%
Amphor And Allied Products Limited Subsidiary Company 74.00%

Key managerial personnel: DHARMIL ANIL BODANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Dec 2017
Charge satisfied
Yes Bank Limited
30 Sep 2017
Director ceased
RANJIT ANAND PURANIK
Director ceased
AMRUDA VIVEK NAIR
Director ceased
HARSHVARDHAN ASHOK PIRAMAL
Last AGM held
Annual general meeting
14 Jul 2017
Director ceased
CHANDRIKA ANIL BODANI
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Jan 2017
Director appointed
RANJIT ANAND PURANIK (Director)
Director appointed
AMRUDA VIVEK NAIR (Director)
Director appointed
HARSHVARDHAN ASHOK PIRAMAL (Director)
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Anil Dharmil joint with Ms. Chandrika
Share transfer (FY 2016)
100.00000000 shares to Anil Shyamal joint with Ms. Chandrika
20 Dec 2014
Director ceased
ANIL KESHAVLAL BODANI
25 Nov 2014
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
18 Jun 2013
Charge created
Yes Bank Limited - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonachi Pesticides U24119MH2006PLC163851 Mumbai, Maharashtra, India
Itdl Imagetec Limited U93090DL2007PLC158393 New Delhi, Delhi, India
Mcfills Enterprises Private Limited U15209GJ2003PTC042768 Ahmedabad, Gujarat, India
Ccal L24297TN1983PLC072409 Chennai, Tamil Nadu, India
Lasa Laboratory U24297MH1998PTC114317 Badlapur, Maharashtra, India
Indfrag U02424MH1987PLC293161 Mumbai, Maharashtra, India
Vineet Oils Pvt. Ltd. U23201WB1993PTC058546 Kolkata, West Bengal, India
Gvkbio U24239TG2005PTC046402 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Orientalaromatics before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orientalaromatics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Orientalaromatics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Orientalaromatics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Orientalaromatics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orientalaromatics an active company?

Orientalaromatics has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Orientalaromatics financially healthy?

Orientalaromatics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Orientalaromatics?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orientalaromatics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Orientalaromatics have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Orientalaromatics up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Orientalaromatics?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.