Ohm Clouds System Integration & Infrastructures Llp - Due diligence report
A 360° intelligence report on Ohm Clouds System Integration & Infrastructures Llp: trust score, financial health, credit view, compliance, d…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ohm Clouds System Integration & Infrastructures Llp — 360° Intelligence Report
Generated from MCA filings & public recordsOhm Clouds System Integration & Infrastructures Llp is assessed as Low Risk with a Trust Score of 83/100. Ohm Clouds System Integration & Infrastructures Llp is an active limited liability partnership incorporated in 2013, operating in the Information Technology 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 09 Oct 2026 from the latest processed filings. Ohm Clouds System Integration & Infrastructures Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVASAN SRIRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI KIRTIBHUSHAN PALIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Magna Automotive India Private Limited | U29100TN2009FTC070983 | Kanchipuram, Tamil Nadu |
| Vaigai Engineering Private Limited | U29142TN1999PTC043055 | Kanchipuram, Tamil Nadu |
| Atv Precision Components Private Limited | U29246TN2007PTC063401 | Kanchipuram, Tamil Nadu |
| Arvauto Ecom Private Limited | U50300TN2019PTC128480 | Kanchipuram, Tamil Nadu |
| VIVA PETROCHEMICAL LLP | AAG-9366 | Kanchipuram, Tamil Nadu |
| Ska Exports & Imports Private Limited | U51909TN2012PTC085139 | Kanchipuram, Tamil Nadu |
| Krah Woory India Private Limited | U34102TN2012PTC086526 | Kanchipuram, Tamil Nadu |
| Kunal Forge Company Private Limited | U25190TN1981PTC016787 | Kanchipuram, Tamil Nadu |
| RUVAIDHA E-TRADING PRIVATE LIMITED | U47912TN2024PTC175575 | Kanchipuram, Tamil Nadu |
| Careat Foundation | U80301TN2022NPL152301 | Kanchipuram, Tamil Nadu |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Ohm Clouds System Integration & Infrastructures Llp 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.
Track statutory health of Ohm Clouds System Integration & Infrastructures 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ohm Clouds System Integration & Infrastructures Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ohm Clouds System Integration & Infrastructures Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ohm Clouds System Integration & Infrastructures Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ohm Clouds System Integration & Infrastructures Llp an active company?
Ohm Clouds System Integration & Infrastructures Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ohm Clouds System Integration & Infrastructures Llp financially healthy?
Processed financial statements are not yet available for Ohm Clouds System Integration & Infrastructures Llp, so its financial health is unassessed.
Should I do business with Ohm Clouds System Integration & Infrastructures Llp?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ohm Clouds System Integration & Infrastructures Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ohm Clouds System Integration & Infrastructures Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ohm Clouds System Integration & Infrastructures Llp 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 Ohm Clouds System Integration & Infrastructures Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.