Orion Cables Private Limited - Due diligence report

A 360° intelligence report on Orion Cables Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-07-10 Punjab, Punjab Active Unlisted Active Compliant
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Orion Cables Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Orion Cables Private Limited is assessed as Moderate with a Trust Score of 69/100. Orion Cables Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. 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 27 Jul 2026 from the latest processed filings. Orion Cables Private Limited snapshot & full profile →

Financial Health › Neutral
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
69/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (1.00 cr) · 5 satisfied (7.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Small Industries Development Bank Of India3 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GULSHAN VOHRA 01234567 Director 01/04/2018 6 yrs Approved
VINAY VOHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 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 diligence69/100
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 assessment38/100
Enhanced diligence advised
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Jan 2016
Director ceased
AMAN SAGGI
Director ceased
BAL KRISHAN SAGGI
23 May 2013
Charge satisfied
Idbi Bank Limited
26 Dec 2012
Charge created
Kotak Mahindra Bank Limited - 1.00 cr
09 Dec 2010
Charge created
Idbi Bank Limited - 1.25 cr
22 Sep 2010
Charge satisfied
3I Infotech Trusteeship Services Limited
12 Mar 2009
Charge satisfied
Small Industries Development Bank Of India
24 Feb 2009
Charge satisfied
Small Industries Development Bank Of India
10 Feb 2009
Charge created
3I Infotech Trusteeship Services Limited - 5.50 cr
13 Dec 2007
Charge created
Small Industries Development Bank Of India - 25.00 Lakh
11 Sep 2007
Charge created
Small Industries Development Bank Of India - 20.00 Lakh
11 Oct 2006
Charge created
Small Industries Development Bank Of India - 40.00 Lakh
06 Feb 2006
Director appointed
VINAY VOHRA (Director)
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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daejin Automotive India Private Limited U50103TN2016PTC104215 Maraimalai Nagar, Tamil Nadu, India
Iresco Electricals Pvt Ltd U31200MH1983PTC030547 Mumbai, Maharashtra, India
Shreenath Electricals Private Limited U31102PN1998PTC113523 Kupwad, Maharashtra, India
Wetec Automation India Private Limited U29293GJ2016FTC091748 Dehgam, Gujarat, India
Sarthak Mechatronics Private Limited U29253DL2012PTC231280 Delhi, Delhi, India
Teamtronix (India) Private Limited U32109KA2006PTC040749 Bangalore, Karnataka, India
Aarve Controls&Enginers Private Limited U74999UP2017PTC089230 Noida, Uttar Pradesh, India
Priya Machines Private Limited U29269PB1990PTC010623 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Orion Cables Private 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 Orion Cables Private 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 20/100, 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 Orion Cables Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Orion Cables Private 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 Orion Cables Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orion Cables Private Limited an active company?

Orion Cables Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Orion Cables Private Limited financially healthy?

Orion Cables Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orion Cables Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orion Cables Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Orion Cables Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Orion Cables Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Orion Cables Private Limited?

Its Credit Risk Score is 20/100 (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.