Ortel Communications Limited - Due diligence report

A 360° intelligence report on Ortel Communications: trust score, financial health, credit view, compliance, directors, growth and distress s…

1995-06-02 New Delhi, Delhi Under Cirp Listed Active Compliant
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Ortel Communications — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Ortel Communications is assessed as Caution Indicated with a Trust Score of 35/100. Ortel Communications is a public limited indian non-government company incorporated in 1995, operating in the Media and Publishing 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 high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Ortel Communications Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 29 open (429.55 cr) · 40 satisfied (274.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited25 48.0 cr
Others19 48.0 cr
Karnataka Bank Ltd.5 48.0 cr
Karnataka Bank Limited5 48.0 cr
Srei Infrastructure Finance Limited9 48.0 cr
Industrial Promotion And Investment Corporation Of Orissa Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO, NCLT, NSE.
  • Litigation present in 5 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANATAN DASH 01234567 Director 01/04/2018 6 yrs Approved
Biswajit Mohanty 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
JAGI MANGAT PANDA 01234567 Director 01/04/2018 6 yrs Approved
KADAMBI SESHASAYEE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
19 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ortel Broadband Limited Subsidiary Company 74.00%

Key managerial personnel: SANATAN DASH (CFO) · Biswajit Mohanty (CEO) · JAGI MANGAT PANDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
29 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 429.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 15 events
16 Dec 2021
Director ceased
HARISCHANDRA BEHERA
01 Jun 2021
Director appointed
Biswajit Mohanty (CEO)
Director ceased
BIBHU PRASAD MOHAPATRA
01 May 2021
Director appointed
SANATAN DASH (CFO)
30 Sep 2020
Last AGM held
Annual general meeting
03 Apr 2020
Director ceased
BIBHU PRASAD RATH
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Sep 2018
Director ceased
JYOTI BHUSAN PANY
Director ceased
JOSEPH PULIPARAMBIL
01 Jul 2018
Charge created
Others - 14.91 cr
Charge created
Others - 17.00 cr
Charge created
Others - 15.00 cr
27 May 2018
Securities allotted
785714 Equity Shares Without Differential Rights - 2.75 cr raised
Securities allotted
1714286 Equity Shares Without Differential Rights - 6.00 cr raised
12 Apr 2018
Securities allotted
10000000 Preference Shares - 10.00 cr raised
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.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equifax U72900MH2008PTC221470 Mumbai, Maharashtra, India
Lqi Infra Limited U64120WB2019PLC233889 Kolkata, West Bengal, India
Shivalik Devices Private Limited U64100DL2017PTC318680 Delhi, Delhi, India
Fibcom U74899DL1994PLC063318 New Delhi, Delhi, India
Sybase U72200KA2003PTC144615 Bangalore, Karnataka, India
Asianet Communications U92132KL1992PTC006725 Thiruvananthapuram, Kerala, India
Vienna Multiventures Private Limited U74120MH2014PTC258810 Mumbai, Maharashtra, India
Indus Towers U92100HR2007PLC073822 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Ortel Communications 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 Ortel Communications: 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 45/100, 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 Ortel Communications - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Ortel Communications pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ortel Communications - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ortel Communications an active company?

Ortel Communications has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ortel Communications financially healthy?

Ortel Communications has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ortel Communications?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ortel Communications?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ortel Communications have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.

Is Ortel Communications up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ortel Communications?

Its Credit Risk Score is 45/100 (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.