Orlo Electronics Private Limited - Due diligence report

A 360° intelligence report on Orlo Electronics Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2021-03-10 Delhi, Delhi Active Unlisted
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Orlo Electronics Private Limited — 360° Intelligence Report

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

Orlo Electronics Private Limited is assessed as Moderate with a Trust Score of 73/100. Orlo Electronics Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the E-Commerce 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Orlo Electronics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 6 open (21.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: M/s R. P. Narang & Co. on 2023-01-29.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL DHAM 01234567 Director 01/04/2018 6 yrs Approved
DHAM DEEPAK SHRI 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM DHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIKRAM DHAM 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

As per FY 2023 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
4 allotment(s) · 0 transfer(s)

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 50 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 21.04 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed 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 events
29 Jan 2026
Charge created
Yes Bank Limited - 11.30 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge created
Hdfc Bank Limited - 16.15 Lakh
28 Mar 2023
Charge created
Axis Bank Limited - 30.00 Lakh
05 May 2022
Charge created
Axis Bank Limited - 25.00 Lakh
12 Apr 2022
Charge created
Hdfc Bank Limited - 53.00 Lakh
14 Aug 2021
Securities allotted
60000 Equity Shares - 6.00 Lakh raised
Securities allotted
60000 Equity Shares Without Differential Rights - 2.39 cr raised
27 May 2021
Charge created
Others - 8.50 cr
04 May 2021
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
Securities allotted
30000 Equity Shares - 3.00 Lakh raised
10 Mar 2021
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAHUL DHAM (Director)
Director appointed
DHAM DEEPAK SHRI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Opto Electronics Private Limited U55101KA1976PTC002944 Banglaore, Karnataka, India
Raaga Electronics Private Limited U29309TG2020PTC146150 Hyderabad, Telangana, India
Shreyanics Electronics Private Limited U72200KA2004PTC034114 Bangalore, Karnataka, India
Samajh Ai Solutions Private Limited U72200HR2020PTC084803 Rohtak,, Haryana, India
Dhani Impex Private Limited U51909DL2011PTC215005 New Delhi, Delhi, India
Eco Green Industries Private Limited U26100MH2000PTC124303 Wada, Maharashtra, India
Semtronicsmicrosystems U72900KA2010PTC054821 Bangalore, Karnataka, India
Incredibledevices U31900CH2016PTC041061 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Orlo Electronics Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orlo Electronics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Orlo Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Orlo Electronics 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 Orlo Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orlo Electronics Private Limited an active company?

Orlo Electronics Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Orlo Electronics Private Limited financially healthy?

Orlo Electronics Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Orlo Electronics Private Limited?

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

Who controls Orlo Electronics Private Limited?

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

Does Orlo Electronics Private Limited have loans or charges against its assets?

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

Is Orlo Electronics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Orlo Electronics Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.