O P Exim Private Limited - Due diligence report

A 360° intelligence report on O P Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2003-05-09 New Delhi, Delhi Active Unlisted Active Compliant
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O P Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

O P Exim Private Limited is assessed as Low Risk with a Trust Score of 79/100. O P Exim Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. O P Exim Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (81.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Lord Krishna Bank Ltd.1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHAILENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Jatin Malik 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 81.25 Lakh already registered.
  • Compliance record supports lending.
Investor view82/100
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 events
03 Feb 2025
Director ceased
SANJAY SINGH MALIK
03 Jun 2024
Director appointed
Jatin Malik (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Dec 2022
Director ceased
JAGAN SINGH
30 Sep 2015
Director ceased
SAHAILENDRA KUMAR
08 Jan 2015
Director ceased
MANISH GAUR
25 Jun 2014
Director appointed
SAHAILENDRA KUMAR (Director)
25 Mar 2010
Director ceased
NARENDER KUMAR DUA
24 Jun 2009
Director ceased
RAVINDER SINGH
20 Jun 2009
Director ceased
SANJIV GUPTA
Director ceased
SAPNA GUPTA
18 Jun 2009
Director ceased
JAGDISH PRASAD
27 Jan 2005
Charge created
Lord Krishna Bank Ltd. - 81.25 Lakh
09 May 2003
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ymg Estates Private Limited U70102DL2010PTC202094 Delhi, Delhi, India
Watsonia Town Planners Private Limited U70109DL2006PTC153523 New Delhi, Delhi, India
Baiju Infrastructure Private Limited U74900HR2013PTC050819 Faridabad, Haryana, India
Omshiva Developers Private Limited U70109DL2006PTC150891 New Delhi, Delhi, India
Perfect Assets Developers Private Limited U45400MH2013PTC245911 Mumbai, Maharashtra, India
Magnum Residency Private Limited U45200DL2010PTC208982 New Delhi, Delhi, India
Prudhvi Infrastructures Private Limited U45400TG2007PTC055410 Hyderabad, Telangana, India
Rajeshwari Bibi Properties Private Limited U45201UP1992PTC014357 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify O P Exim Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of O P Exim Private Limited: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for O P Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether O P Exim Private Limited 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 O P Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is O P Exim Private Limited an active company?

O P Exim Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is O P Exim Private Limited financially healthy?

O P Exim Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with O P Exim Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls O P Exim Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does O P Exim Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is O P Exim Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to O P Exim Private Limited?

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.