Oberoi Constructions Limited - Due diligence report

A 360° intelligence report on Oberoi Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1993-11-02 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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OC Oberoi Constructions Limited
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Oberoi Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Oberoi Constructions Limited is assessed as Moderate with a Trust Score of 62/100. Oberoi Constructions Limited is a public limited indian non-government company incorporated in 1993, 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Oberoi Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 0 open (-) · 7 satisfied (1,678.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Trustee Services Limited1 48.0 cr
Others1 48.0 cr
Uti Bank Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Uti Bank Ltd.3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: P.RAJ & CO on 2017-09-12.
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINDU RANVIR OBEROI 01234567 Director 01/04/2018 6 yrs Approved
VIKAS RANVIR OBEROI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA MANOHAR CHANDORKAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH SATYARAJ MYSORE 01234567 Director 01/04/2018 6 yrs Approved
TILOKCHAND PUNAMCHAND OSTWAL 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR SUDARSHAN KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Oberoi Realty Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Oberoi Realty Limited Holding Company 74.00%
Siddhivinayak Realties Private Limited Associate Company 74.00%

Key managerial personnel: BINDU RANVIR OBEROI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jun 2023
Last AGM held
Annual general meeting
09 Jun 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Jul 2019
Charge created
Others - 500.00 cr
27 Apr 2018
Charge satisfied
Axis Trustee Services Limited
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Oberoi Realty Limited and Hitesh Naik
25 Jun 2015
Director ceased
VENKATESH SATYARAJ MYSORE
27 Mar 2015
Director appointed
VENKATESH SATYARAJ MYSORE (Director)
11 Feb 2015
Director appointed
BHASKAR SUDARSHAN KSHIRSAGAR (Company Secretary)
10 Feb 2015
Director ceased
MITALI YOGESH SHAH
05 Dec 2014
Charge created
Axis Trustee Services Limited - 750.00 cr
01 Apr 2014
Director appointed
BINDU RANVIR OBEROI (Whole-time director)
22 Jun 2012
Director ceased
RAJENDRA MANOHAR CHANDORKAR
31 Oct 2011
Director ceased
Jayesh Pravinkumar Ganatra
15 Oct 2011
Director appointed
RAJENDRA MANOHAR CHANDORKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delhi State Industrial And Infrastruture Development Corporation Ltd U74899DL1971SGC005536 N Delhi, Delhi, India
Npcc U45202DL1957GOI002752 New Delhi, Delhi, India
Ananta Landmarks Private Limited U45201MH2002PTC134396 Mumbai, Maharashtra, India
Cowtown Infotech Services Limited U70100MH1985PLC038213 Mumbai, Maharashtra, India
Kmv Projects U45400TG2007PLC053432 Serilingampally, Telangana, India
Hll Lifecare U25193KL1966GOI002621 Thiruvananthapuram, Kerala, India
B. G. Shirke Construction Technology Private Limited U45201PN1994PTC077340 Pune, Maharashtra, India
Shapoorjipallonji U45200MH1943PTC003812 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Oberoi Constructions Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oberoi Constructions 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oberoi Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Oberoi Constructions Limited 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 Oberoi Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oberoi Constructions Limited an active company?

Oberoi Constructions Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Oberoi Constructions Limited financially healthy?

Oberoi Constructions Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Oberoi Constructions Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oberoi Constructions Limited?

The ultimate holding entity is Oberoi Realty Limited. 6 active director(s) are on record.

Does Oberoi Constructions Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Oberoi Constructions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Oberoi Constructions Limited?

Its Credit Risk Score is 95/100 (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.