Oriental Foundations P Ltd - Due diligence report

A 360° intelligence report on Oriental Foundations P Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1996-02-13 Chennai, Tamil Nadu Strike Off Unlisted
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Oriental Foundations P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Oriental Foundations P Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Oriental Foundations P Ltd is a private limited indian non-government company incorporated in 1996, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Oriental Foundations P Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDHAR BHARADHWAJ 01234567 Director 01/04/2018 6 yrs Approved
JAYANTHI SUNDHAR 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR BHARADWAJ SUNDHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNDHAR BHARADHWAJ has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Key managerial personnel: SUNDHAR BHARADHWAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
24 Nov 2008
Director ceased
GOVIND BUDHIA
01 Sep 2004
Director appointed
SHANKAR BHARADWAJ SUNDHAR (Director)
13 Dec 1996
Director appointed
SUNDHAR BHARADHWAJ (Managing Director)
13 Feb 1996
Incorporated
Registered with Roc Chennai
Director appointed
JAYANTHI SUNDHAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaa Kids Clothing Private Limited U18109TN2016PTC109932 Chennai, Tamil Nadu
THREE KINGS FOODS AND HOSPITALITIES LLP AAT-1831 Chennai, Tamil Nadu
Mudhra Auto Components Private Limited U34300TN2006PTC059828 Chennai, Tamil Nadu
Isaucers Systems Private Limited U62020TN2023PTC163450 Chennai, Tamil Nadu
Sfour It Solutions Private Limited U72900TN2022PTC157230 Chennai, Tamil Nadu
Summit Ridge Sports Private Limited U93110TN2024PTC173782 Chennai, Tamil Nadu
Sanathana Samrakshana Foundation U85300TN2022NPL154240 Chennai, Tamil Nadu
Chengai Farms And Plantations Limited U01119TN2000PLC045971 Chennai, Tamil Nadu
Tejas Portfolio Management Services Limited U65993TN1995PLC032617 Chennai, Tamil Nadu
Arthitel Communications Private Limited U52334TN2002PTC049993 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Oriental Foundations P Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oriental Foundations P Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Oriental Foundations P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Oriental Foundations P Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Oriental Foundations P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oriental Foundations P Ltd an active company?

Oriental Foundations P Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Oriental Foundations P Ltd financially healthy?

Processed financial statements are not yet available for Oriental Foundations P Ltd, so its financial health is unassessed.

Should I do business with Oriental Foundations P Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oriental Foundations P Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Oriental Foundations P Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Oriental Foundations P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Oriental Foundations P Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.