Promoter holding
64.27%
OE
Odc Engineering & Construction Pvt. Ltd. - Due diligence report
A 360° intelligence report on Odc Engineering & Construction Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, g…
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
Choose your own credit amount
View credit packages
Odc Engineering & Construction Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Odc Engineering & Construction Pvt. Ltd. is assessed as Moderate with a Trust Score of 74/100. Odc Engineering & Construction Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Business Services sector. The company has shown revenue growth 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 14 Oct 2026 from the latest processed filings. Odc Engineering & Construction Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 1 open (95.00 Lakh) · 1 satisfied (4.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MINU BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARIKA BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM NIRANJAN BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment51/100
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 95.00 Lakh already registered.
- Compliance record supports lending.
Investor view58/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jun 2022
Charge created
Others - 95.00 Lakh
01 Feb 2011
Charge satisfied
Indian Overseas Bank
30 Mar 2010
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
06 Mar 2008
Charge created
Indian Overseas Bank - 4.15 cr
30 Aug 2007
Director appointed
RAM NIRANJAN BANKA (Director)
04 Mar 1999
Director appointed
MINU BANKA (Director)
22 Jun 1994
Director appointed
ADITYA BANKA (Director)
25 Feb 1994
Incorporated
Registered with Roc Kolkata
Director appointed
SANJAY BANKA (Director)
Director appointed
SARIKA BANKA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| R.B. Granites Pvt. Ltd. | U14102TG1992PTC014707 | - |
| Fluxcored Alloys Private Limited | U27104TN1998PTC040393 | - |
| INDUSTRIAL NATIVE BANK LIMITED | U65110KL1928PLC000437 | Alappuzha, Kerala |
| Vijayan Finance Company Trichy Pvt Ltd | U65191TN1991PTC020370 | - |
| Jones Shoes Private Limited | U19201UP1997PTC021343 | - |
| Premier Forms Pvt Ltd | U72200AP1984PTC004707 | - |
| White Label Savings & Investment Company (India) Ltd. | U65110WB1992PLC054906 | - |
| Dharani Trading Company Pvt. Ltd. | U52100TG1986PTC006505 | - |
| Rajray Securex Private Limited | U00898BR2006PTC012014 | - |
| Daga Metal Profiles Private Limited | U27200MH1992PTC069936 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Odc Engineering & Construction Pvt. Ltd. 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 Odc Engineering & Construction Pvt. Ltd.: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Odc Engineering & Construction Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Odc Engineering & Construction Pvt. Ltd. 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 Odc Engineering & Construction Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Odc Engineering & Construction Pvt. Ltd. an active company?
Odc Engineering & Construction Pvt. Ltd. has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Odc Engineering & Construction Pvt. Ltd. financially healthy?
Odc Engineering & Construction Pvt. Ltd. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Odc Engineering & Construction Pvt. Ltd.?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Odc Engineering & Construction Pvt. Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Odc Engineering & Construction Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Odc Engineering & Construction Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Odc Engineering & Construction Pvt. Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
