Promoter holding
64.27%
AL
Arvind Limited - Due diligence report
A 360° intelligence report on Omnipremise: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Omnipremise — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Omnipremise is assessed as Moderate with a Trust Score of 70/100. Omnipremise is an active public limited indian non-government company incorporated in 1931, operating in the Fashion and Textile 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Arvind Limited 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 5 open (2,255.79 cr) · 119 satisfied (10,376.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| Axis Bank Limited | 32 | 48.0 cr |
| Axis Trustee Services Limited | 13 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
| Icici Bank Limited | 14 | 48.0 cr |
| Icici Banklimited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, NSDL, DRT.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (255 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIGAM GAUTAMKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REENA BHAGWATI PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKUL MRUGESH JAYKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krunal Devendrakumar Bhatt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNIT SANJAY LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGESH DINKAR PINGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHEEL KUMAR KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH KANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULIN SANJAY LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAYBHAI SHRENIKBHAI LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH BANSILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISMET TEHMESP KHAMBATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nigam Gautamkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
10
Capital events
26 allotment(s) · 19 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arvind Bkp Berolina Private Limited | Subsidiary Company | 74.00% |
| Arvind Engineered Composite Panels Private Limited | Subsidiary Company | 74.00% |
| Arvind Envisol Plc | Subsidiary Company | 74.00% |
| Arvind Foundation | Subsidiary Company | 74.00% |
| Arvind Norm Cbrn Systems Private Limited | Subsidiary Company | 74.00% |
| Arvind Envisol Limited | Subsidiary Company | 74.00% |
| Arvind Indigo Foundation | Subsidiary Company | 74.00% |
| Arvind Worldwide Inc. | Subsidiary Company | 74.00% |
| Syntel Telecom Limited | Subsidiary Company | 74.00% |
| Arvind Technical Products Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NIGAM GAUTAMKUMAR SHAH (CFO) · PUNIT SANJAY LALBHAI (Whole-time director) · SUSHEEL KUMAR KAUL (Managing Director) · JAYESH KANTILAL SHAH (Whole-time director) · KULIN SANJAY LALBHAI (Whole-time director) · SANJAYBHAI SHRENIKBHAI LALBHAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 95+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.63 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 2,255.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2025
Charge created
Hdfc Bank Limited - 170.00 cr
06 Nov 2025
Director ceased
GOKUL MRUGESH JAYKRISHNA
17 Oct 2025
Charge satisfied
Others
09 Oct 2025
Charge satisfied
Others
08 Sep 2025
Director appointed
GOKUL MRUGESH JAYKRISHNA (Director)
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge satisfied
Others
11 Feb 2025
Charge satisfied
Others
20 Sep 2024
Director ceased
REENA BHAGWATI PRAVIN
01 Aug 2024
Director appointed
REENA BHAGWATI PRAVIN (Director)
31 Jul 2024
Director ceased
NAGESH DINKAR PINGE
20 Jul 2024
Director appointed
SUSHEEL KUMAR KAUL (Managing Director)
19 Jul 2024
Director ceased
NILESH BANSILAL MEHTA
24 Jun 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 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.
13 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
37 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rswm | L17115RJ1960PLC008216 | Bhilwara, Rajasthan, India |
| Jockeyindia | L18101KA1994PLC016554 | Bengaluru, Karnataka, India |
| Abfrl | L18101MH2007PLC233901 | Mumbai, Maharashtra, India |
| Trident Group | L99999PB1990PLC010307 | Barnala, Punjab, India |
| Welspunindia | L17110GJ1985PLC033271 | Anjar, Gujarat, India |
| Indo Cotspin | L17111HR1995PLC032541 | Panipat, Haryana, India |
| Partap Industries Limited | L15142PB1988PLC008614 | Punjab, Punjab, India |
| Vardhman Textiles | L17111PB1973PLC003345 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omnipremise before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Omnipremise: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Omnipremise - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Omnipremise pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Omnipremise - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omnipremise an active company?
Omnipremise has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Omnipremise financially healthy?
Omnipremise has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Omnipremise?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omnipremise?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Omnipremise have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 119 earlier charge(s) stand satisfied.
Is Omnipremise up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Omnipremise?
Its Credit Risk Score is 70/100 (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.
