Origami - Due diligence report

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

2012-02-15 Bangalore, Karnataka Active Unlisted Active Compliant
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Origami — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Origami is assessed as Moderate with a Trust Score of 73/100. Origami is an active private limited indian non-government company incorporated in 2012, operating in the FMCG 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 23 Sep 2026 from the latest processed filings. Origami Cellulo 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 20 satisfied (271.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited5 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Others3 48.0 cr
Yes Bank Limited2 48.0 cr
Rbl Bank Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: NCS RAGHAVAN & CO on 2018-12-31.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
WANYAN SHAOHUA 01234567 Director 01/04/2018 6 yrs Approved
SIVA RAM YANAMANDRA 01234567 Director 01/04/2018 6 yrs Approved
Suneel Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
SANJAY TANWANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR PACHISIA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM PACHISIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANJAY TANWANI has DIN status "Deactivated".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Varidhi Hygiene Products Private Limited Associate Company 74.00%

Key managerial personnel: MANOJ KUMAR PACHISIA (Whole-time director) · NEELAM PACHISIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 55.60 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • 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
18 Aug 2026
Charge satisfied
Axis Bank Limited
25 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge satisfied
Axis Bank Limited
14 Jul 2025
Charge created
Axis Bank Limited - 48.20 Lakh
26 May 2025
Charge satisfied
Standard Chartered Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge satisfied
Hdfc Bank Limited
12 Mar 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
28 Feb 2025
Director appointed
WANYAN SHAOHUA (Director)
24 Dec 2024
Charge created
Others - 1.00 cr
14 May 2024
Director appointed
SIVA RAM YANAMANDRA (Director)
Director appointed
Suneel Kulkarni (Director)
Director appointed
SANJAY TANWANI (Director)
Director ceased
ASHISH KUMAR AGARWAL
28 Apr 2023
Charge satisfied
Standard Chartered Bank
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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Temple Packaging U28129MH1994PTC079298 Mumbai, Maharashtra, India
Align Components Private Limited U34300MH1998PTC165234 Aurangabad, Maharashtra, India
Sanghvi Woods Private Limited U36991MH1970PTC014695 Mumbai, Maharashtra, India
Hariom Industries Limited U21022UP1998PLC041327 Bhairampur, Uttar Pradesh, India
Venkraft Paper Mills Private Limited U02101TZ2004PTC011145 Krishnagiri Dist, Tamil Nadu, India
Oji India Packaging Private Limited U21019HR2012FTC046291 Dlf Qe, Haryana, India
Om Sree Papertek Private Limited U21099TG2016PTC111585 Manoharabad, Telangana, India
Suvarna Durga Paper Boards Private Limited U21093TG2020PTC147019 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Origami before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Origami: 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 40/100, 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 Origami - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Origami pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Origami - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Origami an active company?

Origami has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Origami financially healthy?

Origami has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Origami?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Origami?

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

Does Origami have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Origami up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Origami?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.