Promoter holding
64.27%
OS
Orissa Stevedores Ltd - Due diligence report
A 360° intelligence report on Orissa Stevedores: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Orissa Stevedores — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Orissa Stevedores is assessed as Low Risk with a Trust Score of 80/100. Orissa Stevedores is an active public limited indian non-government company incorporated in 1978, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Orissa Stevedores 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 23 open (170.89 cr) · 99 satisfied (2,152.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 19 | 48.0 cr |
| Bank Of India | 13 | 48.0 cr |
| Srei Equipment Finance Private Limited | 18 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 18 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHUSUDAN KAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDAN MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARCHIT MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI RANJAN PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAR KUMAR NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Mohapatra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hrushikesh Tripathy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- BISWAR KUMAR NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2023 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
-
Subsidiaries
6
Group entities
11
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Synnotech Infra Private Limited | Subsidiary Company | 74.00% |
| Integrated Cargo Terminal Private Limited | Subsidiary Company | 74.00% |
| Paradip Tanking Private Limited | Subsidiary Company | 74.00% |
| Orissa Stevedores (overseas) Private Limited | Subsidiary Company | 74.00% |
| Osl Prestige Private Limited | Subsidiary Company | 74.00% |
| Century Plaza Private Limited | Subsidiary Company | 74.00% |
| Osl Exclusive Private Limited | Subsidiary Company | 74.00% |
| Osl Irc Enterprises Private Limited | Joint Ventures | 74.00% |
| Osl Ripley Shipping Private Limited | Joint Ventures | 74.00% |
| Gopalpur Ports Limited | Associate Company | 74.00% |
Key managerial personnel: MADHUSUDAN KAR (CFO) · CHANDAN MISHRA (Whole-time director) · CHARCHIT MISHRA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
23 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 170.89 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Oct 2025
Charge satisfied
Others
09 Oct 2025
Charge created
Others - 60.00 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Charge satisfied
Others
17 Jun 2025
Charge satisfied
Idbi Trusteeship Services Limited
05 Jun 2025
Charge created
Bank Of India - 1.11 cr
Charge created
Bank Of India - 75.00 Lakh
27 May 2025
Charge satisfied
Others
16 Apr 2025
Director appointed
Kavita Mohapatra (Additional Director)
11 Apr 2025
Charge created
Bank Of India - 2.30 cr
04 Apr 2025
Charge created
Hdfc Bank Limited - 12.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Charge satisfied
Others
10 Feb 2025
Charge satisfied
Canara Bank
23 Jan 2025
Charge satisfied
Others
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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Adani | U61200GJ2014PTC080300 | Ahmedabad, Gujarat, India |
| Bothragroup | U61200WB2011PTC166481 | Kolkata, West Bengal, India |
| Rishi Shipping India Private Limited | U63000GJ2019PTC109336 | Gandhidham, Gujarat, India |
| Nhava Seva Ict | U45203MH1997PTC106790 | Mumbai, Maharashtra, India |
| Pristine Mega Logistics Park Private Limited | U63000DL2012PTC239675 | New Delhi, Delhi, India |
| Reliable Sponge Private Limited | U27310OR2004PTC041051 | Rourkela, Orissa, India |
| Isd | U45205TN2004PTC069094 | Chennai City Corporation, Tamil Nadu, India |
| Gac Logistics | U51909DL1997PTC084430 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orissa Stevedores before audits and certifications: compliance score 80/100, 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 Stevedores: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Orissa Stevedores - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Orissa Stevedores 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 Orissa Stevedores - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orissa Stevedores an active company?
Orissa Stevedores has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Orissa Stevedores financially healthy?
Orissa Stevedores has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Orissa Stevedores?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orissa Stevedores?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Orissa Stevedores have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 99 earlier charge(s) stand satisfied.
Is Orissa Stevedores up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Orissa Stevedores?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
