Olisa Reality Private Limited - Due diligence report

A 360° intelligence report on Olisa Reality Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1998-07-24 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Olisa Reality Private Limited — 360° Intelligence Report

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

Olisa Reality Private Limited is assessed as Moderate with a Trust Score of 70/100. Olisa Reality Private Limited is an active private limited indian non-government company incorporated in 1998, 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 26 Sep 2026 from the latest processed filings. Olisa Reality Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 15 open (34.55 cr) · 8 satisfied (39.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Aditya Birla Housing Finance Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Amit Shaw 01234567 Director 01/04/2018 6 yrs Approved
SUJIT KUMAR SHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 34.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2024
Director ceased
Amit Shaw
Director ceased
SUJIT KUMAR SHIL
03 Jun 2024
Charge satisfied
Others
28 Dec 2023
Charge created
Others - 1.92 cr
01 Dec 2023
Director appointed
Amit Shaw (Director)
31 Oct 2023
Director appointed
SUJIT KUMAR SHIL (Director)
30 Sep 2023
Last AGM held
Annual general meeting
18 Aug 2023
Charge created
Others - 10.80 Lakh
Charge created
Others - 8.10 Lakh
31 Mar 2023
Share transfer (FY 2023)
6010.00000000 shares to SUDHA JHUNJHUNWALA
Share transfer (FY 2023)
4010.00000000 shares to SUDHA JHUNJHUNWALA
Latest balance sheet
Filed with ROC
24 Sep 2022
Charge created
Others - 75.00 Lakh
23 Sep 2020
Charge created
Others - 95.60 Lakh
29 Aug 2020
Charge created
Others - 51.85 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shrijee Cotton Mills Limited U17120MH1987PLC044309 Mumbai, Maharashtra, India
Siddhachal Fab Private Limited U17143MH2012PTC231334 Thane, Maharashtra, India
Venu Silk Mills Private Limited U17309GJ2016PTC093907 Surat, Gujarat, India
Kanhav Creation Private Limited U17119GJ1993PTC020432 Olpad, Gujarat, India
M L K Exports Private Limited U52322UP2004PTC029369 Lucknow, Uttar Pradesh, India
Desai Fashions Private Limited U17114GJ1991PTC013822 Surat, Gujarat, India
Shyam Leela Syntex Private Limited U24302RJ1997PTC013109 Bhilwara, Rajasthan, India
Abimithrra Spinning Mill Private Limited U17111TZ2002PTC010123 Coimbatore-641 110, Tamil Nadu, India
12

Who Uses This Report

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

Verify Olisa Reality Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Olisa Reality 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Olisa Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Olisa Reality Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Olisa Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olisa Reality Private Limited an active company?

Olisa Reality Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Olisa Reality Private Limited financially healthy?

Olisa Reality Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Olisa Reality Private Limited?

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

Who controls Olisa Reality Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Olisa Reality Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Olisa Reality Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Olisa Reality Private Limited?

Its Credit Risk Score is 30/100 (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.