Orion Commodities And Services Pvt Ltd - Due diligence report

A 360° intelligence report on Orion Commodities And Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, gro…

1993-03-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Orion Commodities And Services Pvt Ltd — 360° Intelligence Report

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

Orion Commodities And Services Pvt Ltd is assessed as Moderate with a Trust Score of 73/100. Orion Commodities And Services Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Agriculture sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Orion Commodities And Services Pvt Ltd 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
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.50 cr) · 6 satisfied (2.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Ltd2 48.0 cr
Uti Bank Ltd.2 48.0 cr
Canara Bank4 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHIDHARAN MENON 01234567 Director 01/04/2018 6 yrs Approved
ASHOK NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
SUMA SHASHIDHARAN MENON 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
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 2017
Last AGM held
Annual general meeting
22 Jun 2017
Director ceased
RATHI RAO
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Apr 2009
Charge satisfied
Uti Bank Ltd
11 Sep 2007
Charge satisfied
Canara Bank
06 Dec 2004
Charge created
Uti Bank Ltd - 75.00 Lakh
19 Nov 2004
Charge created
Uti Bank Ltd - 75.00 Lakh
04 Nov 2004
Charge created
Uti Bank Ltd. - 75.00 Lakh
29 Oct 2004
Charge created
Uti Bank Ltd. - 75.00 Lakh
25 Oct 2001
Charge created
Canara Bank - 35.00 Lakh
27 Jul 2000
Charge created
Canara Bank - 33.00 Lakh
Charge created
Canara Bank - 30.00 Lakh
26 Jul 2000
Charge created
Canara Bank - 35.00 Lakh
12 Mar 1993
Incorporated
Registered with Roc Mumbai I
Director appointed
SHASHIDHARAN MENON (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satyanarayan Fraud Management & Investigation Services Private Limited. U74920DL2008PTC179927 Delhi, Delhi, India
Suvidha Vitaran Private Limited U63090MH1988PTC047047 Mumbai, Maharashtra, India
Total Financial Solutions Private Limited U74140CH2011PTC032989 Chandigarh, Chandigarh, India
Exclusive Broking House Limited U65921MP1996PLC010666 Indore M.P., Madhya Pradesh, India
Vriksh Corporate Solutions Private Limited U74120TZ2016PTC022420 Coimbatore, Tamil Nadu, India
P H Finserv Private Limited U67120MH2007PTC176027 Mumbai, Maharashtra, India
Pentacle Realty Private Limited U70200MH2011PTC214560 Mumbai, Maharashtra, India
River High Right Share Brokers Private Limited U74140DL2013PTC248375 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Orion Commodities And Services Pvt Ltd before audits and certifications: compliance score 55/100, 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 Commodities And Services Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Orion Commodities And Services Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Orion Commodities And Services Pvt Ltd 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 Orion Commodities And Services Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orion Commodities And Services Pvt Ltd an active company?

Orion Commodities And Services Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Orion Commodities And Services Pvt Ltd financially healthy?

Orion Commodities And Services Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Orion Commodities And Services Pvt Ltd?

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

Who controls Orion Commodities And Services Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Orion Commodities And Services Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Orion Commodities And Services Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Orion Commodities And Services Pvt Ltd?

Its Credit Risk Score is 55/100 (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.