Orissa Espresso Private Limited - Due diligence report

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

2016-07-25 Bhubaneswar, Orissa Active Unlisted Active Compliant
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OE Orissa Espresso Private Limited
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Orissa Espresso Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Orissa Espresso Private Limited is assessed as Moderate with a Trust Score of 55/100. Orissa Espresso Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Food and Beverages 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 21 Jul 2026 from the latest processed filings. Orissa Espresso Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KABI PRASAD ROUTRAY 01234567 Director 01/04/2018 6 yrs Approved
RANJIT DIXIT 01234567 Director 01/04/2018 6 yrs Approved
SATYAJIT DIXIT 01234567 Director 01/04/2018 6 yrs Approved
KSHITISH DHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
Nexgen Renaissance Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Nexgen Renaissance Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.65 cr already registered.
  • Compliance record supports lending.
Investor view32/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2021
Charge created
Hdfc Bank Limited - 1.65 cr
12 Dec 2017
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
22 Mar 2017
Securities allotted
2240000 Equity Shares Without Differential Rights - 2.24 cr raised
25 Jul 2016
Incorporated
Registered with Roc Cuttack
Director appointed
KABI PRASAD ROUTRAY (Director)
Director appointed
RANJIT DIXIT (Director)
Director appointed
SATYAJIT DIXIT (Director)
Director appointed
KSHITISH DHAL (Director)
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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rsmd Agrotech Private Limited U15300JH2015PTC003075 Ranchi, Jharkhand, India
Haldipada Rice Mill Pvt Ltd U15312WB1991PTC053956 Kolkata, West Bengal, India
Royalent U52201PB1992PTC012229 Dera Bassi, Punjab, India
Kunj Electronics And Electricals Pvt Ltd U74899DL1988PTC032574 New Delhi, Delhi, India
Savyug Foods Private Limited U15100MP2012PTC028819 Indore, Madhya Pradesh, India
Paramhans Pulses And Products Private Limited U15549MH2009PTC192378 Nagpur, Maharashtra, India
Rajau Agro Foods Private Limited U15549PN2019PTC181249 Patan, Maharashtra, India
Jangala Agro Foods India Private Limited U15400KL2010PTC027178 Thodupuzha, Kerala, India
12

Who Uses This Report

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

Verify Orissa Espresso Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orissa Espresso 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 40/100, 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 Orissa Espresso Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Orissa Espresso Private Limited 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 Orissa Espresso Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orissa Espresso Private Limited an active company?

Orissa Espresso Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Orissa Espresso Private Limited financially healthy?

Orissa Espresso Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orissa Espresso Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orissa Espresso Private Limited?

The ultimate holding entity is Nexgen Renaissance Private Limited. 4 active director(s) are on record.

Does Orissa Espresso Private Limited have loans or charges against its assets?

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

Is Orissa Espresso Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Orissa Espresso Private Limited?

Its Credit Risk Score is 40/100 (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.