Promoter holding
64.27%
OC
Origo Commodities India Private Limited - Due diligence report
A 360° intelligence report on Origo India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Origo India — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Origo India is assessed as Moderate with a Trust Score of 54/100. Origo India is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 high compliance risk and moderate financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Origo Commodities India Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BB+).
Charges position: 17 open (134.39 cr) · 62 satisfied (881.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 58 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Ifmr Capital Finance Private Limited | 6 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCXCCL, BANKS.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYANK DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNOOR KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJ RAJ SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICHAEL KEVIN OCONNELL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EVERARDUS MAURITIUS TRUDO LUDDING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SUNOOR KAUL has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Origo Commodities
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Origo Markets Private Limited | Subsidiary Company | 74.00% |
| Origo Finance Private Limited | Subsidiary Company | 74.00% |
| Origo Commodities | Holding Company | 74.00% |
Key managerial personnel: MAYANK DHANUKA (Whole-time director) · SUNOOR KAUL (Whole-time director) · BRIJ RAJ SINGH (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (30/100).
17 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.66 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 134.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Jul 2025
Charge satisfied
Others
10 Jun 2025
Charge satisfied
Others
05 Jun 2025
Director ceased
EVERARDUS MAURITIUS TRUDO LUDDING
05 May 2025
Charge satisfied
Yes Bank Limited
03 May 2025
Charge satisfied
Others
09 Apr 2025
Charge satisfied
Others
06 Feb 2025
Director appointed
EVERARDUS MAURITIUS TRUDO LUDDING (Nominee Director)
17 Jan 2025
Charge created
Others - 3.35 cr
09 Jan 2025
Charge created
Others - 8.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge satisfied
Others
13 Sep 2024
Charge satisfied
Others
06 Sep 2024
Charge created
Others - 18.80 cr
27 Aug 2024
Charge satisfied
Others
13 Aug 2024
Charge created
Others - 2.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Avant Garde Cleanroom & Engg. Solutions Private Limited | U74210DL2010PTC203613 | New Delhi, Delhi, India |
| Huijin Electronic India Private Limited | U32106JH2014PTC002551 | Ranchi, Jharkhand, India |
| Aegis Infoware Limited | U72100GJ2006PLC048546 | Ahmedabad, Gujarat, India |
| Portronics | U74140DL2010PTC203767 | New Delhi, Delhi, India |
| Glitter Metals Private Limited | U74120MH2015PTC265760 | Nashik, Maharashtra, India |
| Sagar Wines Marketeers Limited | U99999MH1998PLC117109 | Mumbai, Maharashtra, India |
| Xerox | U72200HR1995PLC049183 | Gurgaon, Haryana, India |
| Dorset Industries | U29300DL2017PTC326885 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Origo India before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Origo India: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Origo India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Origo India 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 Origo India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Origo India an active company?
Origo India has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Origo India financially healthy?
Origo India has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Origo India?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Origo India?
The ultimate holding entity is Origo Commodities. 6 active director(s) are on record.
Does Origo India have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 62 earlier charge(s) stand satisfied.
Is Origo India up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Origo India?
Its Credit Risk Score is 60/100 (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.
