Oriental Pathways (Indore) Private Limited - 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
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OP Oriental Pathways (Indore) Private Limited
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Orientalindia — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Orientalindia is assessed as Low Risk with a Trust Score of 75/100. 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Oriental Pathways (Indore) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 8 satisfied (1,898.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Ltd1 48.0 cr
Uti Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Others1 48.0 cr
Axis Bank Ltd.2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RANVEER SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Oriental Tollways Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Oriental Tollways Private Limited Holding Company 74.00%
Oriental Structural Engineers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Mar 2025
Charge satisfied
Idbi Trusteeship Services Limited
14 Feb 2025
Charge satisfied
Others
15 Jun 2024
Director appointed
RAJESH KUMAR YADAV (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
ABHISHEK SEHGAL
05 Aug 2021
Director appointed
SHIVANI (Company Secretary)
30 Sep 2020
Director ceased
RANVEER SHARMA
29 Sep 2020
Director ceased
NIKHIL DHINGRA
07 Sep 2020
Director appointed
RANVEER SHARMA (Director)
Director ceased
NARINDER SINGH
21 Aug 2020
Charge created
Others - 196.70 cr
16 Apr 2020
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2020
Share transfer (FY 2020)
4900.00000000 shares to Oriental structural Engineers Private limited
Share transfer (FY 2020)
1.00000000 shares to Oriental Tollways Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Backbone Construction Private Limited U45201GJ1994PTC022052 Rajkot, Gujarat, India
Kappirikkad Highways Private Limited U45203DL2021PTC387482 Delhi, Delhi, India
Allone Infra Private Limited U42101PB2020PTC052460 Patiala, Punjab, India
Bhardwaj Unibuild Private Limited U74999UP2018PTC101694 Lucknow, Uttar Pradesh, India
Abhi Engineering Corporation Private Limited U45201MH2013PTC248313 Mumbai, Maharashtra, India
Binjhabahal To Telebani Highway Private Limited U45309DL2016PTC308011 New Delhi, Delhi, India
Tril U74999MH2015PTC263720 Mumbai, Maharashtra, India
S. S. Fabricators & Manufacturers Private Limited U28999MH2022PTC379482 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Orientalindia before audits and certifications: compliance score 88/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Orientalindia 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 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 88/100 (Low Risk).

Is Orientalindia financially healthy?

Orientalindia has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orientalindia?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orientalindia?

The ultimate holding entity is Oriental Tollways Private Limited. 4 active director(s) are on record.

Does Orientalindia have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Orientalindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Orientalindia?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.