Oak And Gale Llp - Due diligence report

A 360° intelligence report on Oak And Gale Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2023-11-15 Aurangabad, Maharashtra Active
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OA Oak And Gale Llp
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  • Director details, charges & MCA documents
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Oak And Gale Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Oak And Gale Llp is assessed as Moderate with a Trust Score of 71/100. Oak And Gale Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Oak And Gale Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEETAL ADITYA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SHUBHANGI AMIT MANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHUBHANGI AMIT MANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
10 Jan 2024
Director appointed
SHUBHANGI AMIT MANI (Designated Partner)
Director ceased
ADITYA KAMALKANT PANDEY
15 Nov 2023
Incorporated
Registered with Roc Pune
Director appointed
SHEETAL ADITYA PANDEY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mostly Momentum Investments Private Limited U74900MH2021PTC369821 Aurangabad, Maharashtra
J & Kk Hr Solution Private Limited U78300MH2023PTC406406 Aurangabad, Maharashtra
Orchid Decor Private Limited U74120MH2012PTC226688 Aurangabad, Maharashtra
Radhae Urban Multipurose Nidhi Limited U65929MH2020PLN344610 Aurangabad, Maharashtra
Pharmzi Consultancy Services (Opc) Private Limited U85300MH2022OPC395867 Aurangabad, Maharashtra
Hatchtech India Private Limited U32109MH2020PTC346818 Aurangabad, Maharashtra
Pronex Global Network Private Limited U73100MH2024PTC421246 Aurangabad, Maharashtra
Yeild Right Farmers Producer Company Limited U01100MH2021PTC354724 Aurangabad, Maharashtra
Samhati Auto India Private Limited U34200MH2018PTC309665 Aurangabad, Maharashtra
Kprajput Agritech Farmer Producer Company Limited U01611MH2024PTC427354 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Oak And Gale Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oak And Gale Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Oak And Gale Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Oak And Gale Llp 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 Oak And Gale Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oak And Gale Llp an active company?

Oak And Gale Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Oak And Gale Llp financially healthy?

Processed financial statements are not yet available for Oak And Gale Llp, so its financial health is unassessed.

Should I do business with Oak And Gale Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oak And Gale Llp?

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

Does Oak And Gale Llp have loans or charges against its assets?

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

Is Oak And Gale Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Oak And Gale Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.