Oberai Auto Spares Private Limited - Due diligence report

A 360° intelligence report on Oberai Auto Spares Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1998-03-25 Khurda, Orissa Active Unlisted Active Compliant
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OA Oberai Auto Spares Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Oberai Auto Spares Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Oberai Auto Spares Private Limited is assessed as Moderate with a Trust Score of 70/100. Oberai Auto Spares Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Oberai Auto Spares Private Limited snapshot & full profile →

Financial Health › Neutral
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (75.00 Lakh) · 5 satisfied (1.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Indusind Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
JATINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
JASJIT KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SURINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Key managerial personnel: SURINDER SINGH (Managing Director) · GURDEEP SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment62/100
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 75.00 Lakh already registered.
  • 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.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2018
Charge satisfied
Indusind Bank Ltd.
Charge satisfied
Indusind Bank Limited
28 Aug 2017
Charge created
Hdfc Bank Limited - 75.00 Lakh
07 Dec 2012
Charge satisfied
Axis Bank Limited
16 Oct 2010
Charge created
Indusind Bank Ltd. - 50.00 Lakh
19 Jan 2010
Charge created
Indusind Bank Limited - 60.00 Lakh
31 Dec 2009
Director ceased
SUNMEET SINGH OBERAI
14 Mar 2007
Charge satisfied
Canara Bank
24 Feb 2007
Charge created
Axis Bank Limited - 60.00 Lakh
15 Nov 2005
Charge satisfied
Canara Bank
18 Jul 2003
Charge created
Canara Bank
Charge created
Canara Bank - 20.00 Lakh
25 Mar 1998
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mustafa Motors Private Limited U50102UP2015PTC073808 Deoria, Uttar Pradesh, India
California Auto Sales Private Limited U51433PB1985PTC006215 Punjab, Punjab, India
Bbx Brake Linings Private Limited U34300DL2008PTC177488 Delhi, Delhi, India
Harshi Just Cars Private Limited U74110KA2005PTC037812 Bangalore, Karnataka, India
Mak Autoriders Private Limited U29130KA1996PTC020409 Bangalore, Karnataka, India
Pindora Auto Service Private Limited U65999DL2017PTC311357 New Delhi, Delhi, India
Brakes Auto (India) Limited L99999MH1980PLC108683 Nardana, Maharashtra, India
Singhaniya Automobiles Private Limited U50300HR2013PTC048505 Mohindergarh, Haryana, India
12

Who Uses This Report

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

Verify Oberai Auto Spares Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oberai Auto Spares 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Oberai Auto Spares Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Oberai Auto Spares 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 Oberai Auto Spares Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oberai Auto Spares Private Limited an active company?

Oberai Auto Spares Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Oberai Auto Spares Private Limited financially healthy?

Oberai Auto Spares Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Oberai Auto Spares Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oberai Auto Spares Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Oberai Auto Spares Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Oberai Auto Spares Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Oberai Auto Spares 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.