Orientalindia - Due diligence report

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

2005-09-06 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
OR Orientalindia
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Orientalindia — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Orientalindia is assessed as Low Risk with a Trust Score of 77/100. Orientalindia is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Oriental Pathways (Agra) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (336.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Ltd1 48.0 cr
Uti Bank Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
AMANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAKSHAM AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MINU BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJIT BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
NIPUN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANJIT BAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entities
-
Capital events
6 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2023
Director appointed
AMANDEEP SINGH (Company Secretary)
30 Apr 2023
Director ceased
PALLAVI GUPTA
31 Mar 2023
Share transfer (FY 2023)
5000000.00000000 shares to PATH ORIENTAL HIGHWAYS LIMITED
Share transfer (FY 2023)
17492499.00000000 shares to FI Engineers and Developers Private
31 Mar 2022
Share transfer (FY 2022)
650000.00000000 shares to Prakash Asphaltings and Toll Highwa
Share transfer (FY 2022)
10000000.00000000 shares to Path Oriental Highways Limited
22 Nov 2021
Director ceased
VIJAY DHAUL
30 Mar 2021
Charge satisfied
Uti Bank Ltd
Charge satisfied
Uti Bank Limited
19 Feb 2021
Securities allotted
700000 Preference Shares - 7.00 cr raised
30 Dec 2020
Director ceased
SAKSHAM AGRAWAL
11 Oct 2020
Director ceased
VIJAY CHANDRA VERMA
31 Mar 2020
Share transfer (FY 2020)
4900.00000000 shares to Oriental Structural Engineers Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Strong Plant Infrastructure Private Limited U29253MH2010PTC200952 Mumbai, Maharashtra, India
Rajagopal Constructions Private Limited U45309AP2018PTC109431 Visakhapatnam, Andhra Pradesh, India
J.S Grover Constructions Private Limited U45101PB2018PTC048325 Pathankot, Punjab, India
Superior Constructions Private Limited U45202JH1989PTC003308 Simdega, Jharkhand, India
Jagson Constructions Limited U45201PB1997PLC020809 Gurdaspur, Punjab, India
Nikhil Infraspecialities Private Limited U45209PN2016PTC167547 Pune, Maharashtra, India
Reliant Smart India Private Limited U45309GJ2022PTC129714 Surat, Gujarat, India
Mp Highways Private Limited U45201DL2010PTC211187 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Orientalindia before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orientalindia: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Orientalindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Orientalindia 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 Orientalindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orientalindia an active company?

Orientalindia has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Orientalindia financially healthy?

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

Should I do business with Orientalindia?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orientalindia?

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

Does Orientalindia have loans or charges against its assets?

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

Is Orientalindia up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Orientalindia?

Its Credit Risk Score is 95/100 (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.