Promoter holding
64.27%
OE
Ortem Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Ortem Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Ortem Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Ortem Estates Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Ortem Estates Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Ortem Estates Pvt 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANORMA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
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 view40/100
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 events30 Jul 2019
Director appointed
SONA ROY (Director)
Director appointed
MANORMA SHARMA (Director)
Director ceased
FANTUSH SHARMA
Director ceased
ANKIT TODI
16 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Aug 2017
Director ceased
INDRA KUMAR CHOUDHARY
31 Oct 2012
Director ceased
JAI NARAYAN GUPTA
Director ceased
DILIP DAS
30 Mar 2012
Securities allotted
636600.00 Equity Shares - 63.66 cr raised
10 Feb 2011
Director ceased
MAHESH KUMAR MINDIA
Director ceased
BHAL CHANDRA KHAITAN
31 Mar 2009
Securities allotted
5000.00 Equity Shares - 5.00 Lakh raised
31 Mar 2008
Securities allotted
6000.00 Equity Shares - 57.32 Lakh raised
20 Sep 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cee Tree Solutions Private Limited | U74140TN2007PTC063031 | Chennai, Tamil Nadu, India |
| Agarwal Tax And Registrations Private Limited | U74999DL2010PTC205191 | Delhi, Delhi, India |
| Dhanvantri Trafin Pvt Ltd | U67120WB1993PTC058324 | Kolkata, West Bengal, India |
| Fintel Solutions Private Limited | U74900KA2010PTC055987 | Hubli, Karnataka, India |
| Myras Fincap Private Limited | U74900DL2015PTC281619 | New Delhi, Delhi, India |
| Lester Consulting Private Limited | U74140DL2013PTC260408 | Delhi, Delhi, India |
| Ysrv Business Consulting Private Limited | U74140HR2011PTC042229 | Faridabad, Haryana, India |
| Ramji Business Solutions Private Limited | U74999TN2012PTC087353 | Kancheepuram, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ortem Estates Pvt 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 Ortem Estates Pvt 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ortem Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ortem Estates Pvt 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 Ortem Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ortem Estates Pvt Ltd an active company?
Ortem Estates Pvt Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Ortem Estates Pvt Ltd financially healthy?
Ortem Estates Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ortem Estates Pvt Ltd?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ortem Estates Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ortem Estates Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ortem Estates Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ortem Estates Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
