Promoter holding
64.27%
OD
Orion Developments Pvt.Ltd. - Due diligence report
A 360° intelligence report on Orion Developments Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Orion Developments Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Orion Developments Pvt.Ltd. is assessed as Moderate with a Trust Score of 52/100. Orion Developments Pvt.Ltd. is a private limited indian non-government company incorporated in 1996, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Orion Developments Pvt.Ltd. 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH KUMAR DODRAJKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITAVA SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- AKSHAY JALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2016
Director ceased
AMITAVA SINHA
12 Mar 2016
Director appointed
AMITAVA SINHA (Director)
30 Sep 2015
Last AGM held
Annual general meeting
08 May 2015
Director ceased
MAHENDRA KUMAR SANWALKA
31 Mar 2015
Latest balance sheet
Filed with ROC
15 Jun 2013
Director appointed
NARESH KUMAR DODRAJKA (Director)
05 Jul 2011
Director ceased
ASHOK KUMAR AGARWAL
30 Sep 2009
Director ceased
AKSHAY JALAN
06 Aug 2009
Director appointed
AKSHAY JALAN (Director)
10 Jun 2007
Director appointed
ASHOK KUMAR AGARWAL (Director)
26 Jul 1996
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orion Developments Pvt.Ltd. 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 Orion Developments 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Orion Developments Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Orion Developments 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 Developments Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Orion Developments Pvt.Ltd. an active company?
Orion Developments Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Orion Developments Pvt.Ltd. financially healthy?
Processed financial statements are not yet available for Orion Developments Pvt.Ltd., so its financial health is unassessed.
Should I do business with Orion Developments Pvt.Ltd.?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orion Developments Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Orion Developments Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Orion Developments Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Orion Developments Pvt.Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
