O. P. Chains Limited - Due diligence report

A 360° intelligence report on Opchainsltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2001-12-04 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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OP O. P. Chains Limited
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Opchainsltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Opchainsltd is assessed as Moderate with a Trust Score of 72/100. Opchainsltd is an active public limited indian non-government company incorporated in 2001, operating in the Consumer Goods 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. O. P. Chains Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SWAPNLA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRANEETA VARSHNEY 01234567 Director 01/04/2018 6 yrs Approved
ABHAY KUMAR PAL 01234567 Director 01/04/2018 6 yrs Approved
MOON GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Amit Kaur Lamba 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ABHISHEK SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Raja Ram Software Solutions Private Limited Associate Company 74.00%

Key managerial personnel: SATISH KUMAR GOYAL (Managing Director) · ASHOK KUMAR GOYAL (Whole-time director) · ABHAY KUMAR PAL (CFO) · MOON GOYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment82/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Director appointed
SWAPNLA GUPTA (Additional Director)
Director appointed
PRANEETA VARSHNEY (Additional Director)
29 Aug 2025
Director ceased
Nikhil Sundrani
Director ceased
SOHINI BANSAL
26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
Amit Kaur Lamba (Company Secretary)
23 Aug 2024
Director ceased
Cheena Golani
16 Aug 2024
Director appointed
ABHISHEK SHARMA (Director)
04 Jun 2021
Director appointed
MOON GOYAL (Whole-time director)
03 Jun 2021
Director ceased
ASHOK KUMAR GOYAL
17 Apr 2021
Director ceased
OM PRAKASH AGARWAL
31 Oct 2020
Director ceased
Archana Pundir
23 Sep 2019
Director ceased
ASTHA SHARMA
Director ceased
RAJESH KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Al Noor Tradition Private Limited U17200TN2019PTC127030 Thiruvallur, Tamil Nadu, India
Balwant Singh Foods Products Limited U55209WB2018PLC225892 Kolkata, West Bengal, India
Rubber Traders India Private Limited U74899DL1992PTC050312 New Delhi, Delhi, India
Aquadry Pharma Private Limited U74999MH2016PTC282672 Mumbai, Maharashtra, India
Infra Tyres Private Limited U25209CT2020PTC010940 Raipur, Chattisgarh, India
Shree Vinayak Paints & Coatings Private Limited U24222WB2003PTC096825 Kolkata, West Bengal, India
Cci Intertrade Private Limited U51900MH1997PTC105173 Mumbai, Maharashtra, India
Ascent Retechno India Private Limited U51909MH2022PTC376724 Palghar, Maharashtra, India
12

Who Uses This Report

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

Verify Opchainsltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Opchainsltd: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Opchainsltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Opchainsltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Opchainsltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Opchainsltd an active company?

Opchainsltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Opchainsltd financially healthy?

Opchainsltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Opchainsltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Opchainsltd?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Opchainsltd have loans or charges against its assets?

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

Is Opchainsltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Opchainsltd?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.