Originet Technologies Limited - Due diligence report

A 360° intelligence report on Originet Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1996-10-23 Mumbai,, Maharashtra Active Unlisted Active Compliant
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Originet Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Originet Technologies Limited is assessed as Moderate with a Trust Score of 62/100. Originet Technologies Limited is an active public limited indian non-government company incorporated in 1996, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Originet Technologies Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (15.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Technology Development Board1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DAULAT SAMIRMAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH DAULATMAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Avinash Jambhale 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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
2
Capital events
6 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Vintage Comtrade Private Limited Associate Company 74.00%
Stuti Comtrade Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Mar 2025
Director appointed
Avinash Jambhale (Director)
14 Jun 2024
Director ceased
PRATAPNARAYAN SHUKLA
19 Oct 2022
Director ceased
DILEEP SHRIRAM PARANJAPE
01 Jun 2021
Director appointed
HARSH DAULATMAL MEHTA (Additional Director)
Director ceased
ANITA KIRAN DEV RAVAT
01 Nov 2019
Director ceased
HARSH DAULATMAL MEHTA
30 Sep 2019
Last AGM held
Annual general meeting
10 Jun 2019
Director ceased
CHINTAN BHARATBHAI DOSHI
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Nov 2016
Director ceased
GAURAV BHANDARI
31 Mar 2016
Share transfer (FY 2016)
750000.00000000 shares to Samirlal Daulat
Share transfer (FY 2016)
2232750.00000000 shares to NA NA
Share transfer (FY 2016)
750000.00000000 shares to NA NA
15 May 2015
Securities allotted
300000 Equity Shares Without Differential Rights - 60.00 Lakh raised
24 Feb 2015
Director ceased
SANGEET PAWANKUMAR MODI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aharon Hardware And Engineering Tools Private Limited U74994DL2018PTC332981 Delhi, Delhi, India
Vinay Wire And Poly Products Private Limited U27104UP1999PTC024161 Uttar Pradesh, Uttar Pradesh, India
Samrpn Overseas Private Limited U51909DL2017PTC317800 Delhi, Delhi, India
Excellous Commodities Private Limited U74999MH2013PTC249785 Mumbai, Maharashtra, India
Jaydeep Automotive Private Limited U50400GJ2011PTC064486 Vadodara, Gujarat, India
Tripura Rehabilitation Plantation Corporation Limited U02001TR1983SGC002009 Agartala, Tripura, India
Viksun Steel And Alloy Private Limited U27106GJ2014PTC078482 Ahmedabad, Gujarat, India
Y S T Fragrances Private Limited U24240MH2007PTC172563 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Originet Technologies Limited 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 Originet Technologies Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Originet Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Originet Technologies Limited 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 Originet Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Originet Technologies Limited an active company?

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

Is Originet Technologies Limited financially healthy?

Originet Technologies Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Originet Technologies Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Originet Technologies Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Originet Technologies Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Originet Technologies Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Originet Technologies Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.