Occ Constructions Llp - Due diligence report

A 360° intelligence report on Occ Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-12-29 Mumbai, Maharashtra Active
Share
Connect MCP
OC Occ Constructions Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Occ Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Occ Constructions Llp is assessed as Low Risk with a Trust Score of 87/100. Occ Constructions Llp is an active limited liability partnership incorporated in 2017, operating in the Engineering 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 08 Oct 2026 from the latest processed filings. Occ Constructions 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
90/100
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: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ALBY ALEXANDER 01234567 Director 01/04/2018 6 yrs Approved
ALEXANDER PAILY KONAMPURATHU 01234567 Director 01/04/2018 6 yrs Approved
MARUTI VARAPRASAD KAREMPUDI 01234567 Director 01/04/2018 6 yrs Approved
ABY ALEXANDER 01234567 Director 01/04/2018 6 yrs Approved
ACHUTHAN NARAYAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
18 Aug 2025
Charge created
Hdfc Bank Limited - 3.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Dec 2023
Director appointed
ABY ALEXANDER (Partner)
Director ceased
ABY ALEXANDER
01 Apr 2021
Director appointed
MARUTI VARAPRASAD KAREMPUDI (Designated Partner)
29 Dec 2017
Incorporated
Registered with Roc Mumbai
Director appointed
ALBY ALEXANDER (Designated Partner)
Director appointed
ALEXANDER PAILY KONAMPURATHU (Designated Partner)
Director appointed
ACHUTHAN NARAYAN NAIR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M3 Multiple Advisory Services (India) Private Limited U67190MH2011PTC217210 Mumbai, Maharashtra
Quest Investment Advisors Private Limited U65990MH1992PTC066602 Mumbai, Maharashtra
The Hindustan Mineral Products Company Limited U01100MH1937PLC002657 Mumbai, Maharashtra
MISHTY HOME FOODS LLP AAD-0564 Mumbai, Maharashtra
Fearless Media Private Limited U22300MH2015PTC264764 Mumbai, Maharashtra
MUKTIDATA VENTURES LLP AAV-5361 Mumbai, Maharashtra
Range Shooting Solutions Private Limited U74999MH2017PTC302716 Mumbai, Maharashtra
Eunoia Financial Services Private Limited U67110MH2018PTC312278 Mumbai, Maharashtra
Konkai Impex Private Limited U51990MH1990PTC058031 Mumbai, Maharashtra
Ksvr Foods Private Limited U55204MH2011PTC220348 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Occ Constructions Llp 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 Occ Constructions 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: Favourable lending indicators. 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 Occ Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Occ Constructions 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 Occ Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Occ Constructions Llp an active company?

Occ Constructions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Occ Constructions Llp financially healthy?

Processed financial statements are not yet available for Occ Constructions Llp, so its financial health is unassessed.

Should I do business with Occ Constructions Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Occ Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Occ Constructions Llp have loans or charges against its assets?

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

Is Occ Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Occ Constructions 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.