Ormec Engineering Ltd. - Due diligence report

A 360° intelligence report on Ormec Engineering Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1991-08-29 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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Ormec Engineering Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Ormec Engineering Ltd. is assessed as Moderate with a Trust Score of 52/100. Ormec Engineering Ltd. is a public limited indian non-government company incorporated in 1991, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ormec Engineering Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDAR SHRIKANT WAGH 01234567 Director 01/04/2018 6 yrs Approved
MUDIT KUMAR BAGLA 01234567 Director 01/04/2018 6 yrs Approved
VIBHA BAGLA 01234567 Director 01/04/2018 6 yrs Approved
SONIKA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
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
22 Apr 2024
Director appointed
MANDAR SHRIKANT WAGH (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
SONIKA JAIN
18 Apr 2023
Director appointed
SONIKA JAIN (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
HARSH YOGESH KOTHARI
25 Sep 2019
Director ceased
SANJEEV KUMAR SHUKLA
01 Mar 2019
Director ceased
SHRUTI BAGLA
30 Sep 2011
Director ceased
VIBHA BAGLA
29 Jun 2011
Director ceased
AYAN BANIK
Director ceased
RAM SUNDER BAJAJ
06 Jun 2011
Director appointed
VIBHA BAGLA (Director)
19 Nov 2002
Director ceased
MUDIT KUMAR BAGLA
11 Nov 2002
Director appointed
MUDIT KUMAR BAGLA (Director)
29 Aug 1991
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kiansh International Technologies Private Limited U74999UP2017PTC095358 Crossing Republic, Uttar Pradesh, India
Ripple Construction Products Private Limited U52190TG2012PTC080576 Hyderabad, Telangana, India
Playmart India Private Limited U51909CH2015PTC035761 Chandigarh, Chandigarh, India
Lalit Electrotech Pvt. Ltd U32109DL2006PTC152245 Delhi, Delhi, India
Nac Global Foods Private Limited U15490UP2019PTC115785 Maharajganj, Uttar Pradesh, India
Synergy Green Care Products Private Limited U24296KA2011PTC057465 Hubli, Karnataka, India
Rights Transmission & Distribution Private Limited U74995JH2017PTC009783 Ranchi, Jharkhand, India
Samridhi Khanij And Agro Private Limited U13201CT2003PTC015670 Durg, Chattisgarh, India
12

Who Uses This Report

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

Verify Ormec Engineering Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ormec Engineering 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 90/100, 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 Ormec Engineering 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 Ormec Engineering 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 Ormec Engineering Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ormec Engineering Ltd. an active company?

Ormec Engineering Ltd. has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Ormec Engineering Ltd. financially healthy?

Ormec Engineering Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ormec Engineering 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 Ormec Engineering Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ormec Engineering Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ormec Engineering Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ormec Engineering Ltd.?

Its Credit Risk Score is 90/100 (Low Risk). 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.