Om Adhirath Properties Llp - Due diligence report

A 360° intelligence report on Om Adhirath Properties Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-05-25 Mumbai, Maharashtra Active
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OA Om Adhirath Properties Llp
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Om Adhirath Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Om Adhirath Properties Llp is assessed as Moderate with a Trust Score of 60/100. Om Adhirath Properties Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Om Adhirath Properties Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate

    Charges position: 1 open (5.50 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Deutsche Bank Ag1 48.0 cr
    Compliance Score: 45/100 Caution Indicated
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2017 - filings overdue.
    • Flagged by authority: BANKS.
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    AMITA JOHN CANNELL 01234567 Director 01/04/2018 6 yrs Approved
    JASJOT SINGH SABHARWAL 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.
    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 50 · Distress 65
    Growth signals & trust indicators
    Operating for 11+ years.
    Distress signals & risk flags
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    Compliance score is weak (45/100).
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence56/100
    Review suggested
    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 assessment46/100
    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 5.50 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view47/100
    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 10 events
    31 Mar 2018
    Last AGM held
    Annual general meeting
    31 Mar 2017
    Latest balance sheet
    Filed with ROC
    20 Jan 2017
    Director ceased
    RAJIV RANJAN
    12 Dec 2016
    Director appointed
    AMITA JOHN CANNELL (Designated Partner)
    Director appointed
    JASJOT SINGH SABHARWAL (Designated Partner)
    Director ceased
    VICKAASH AGARWAL
    22 Aug 2016
    Director ceased
    PRADEEP KUMAR JAIN
    Director ceased
    VIKAS JAIN
    30 Jan 2016
    Charge created
    Deutsche Bank Ag - 5.50 cr
    25 May 2015
    Incorporated
    Registered with Roc Mumbai
    10

    Key Observations

    Auto-generated from the data above
    2 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Kusum Construction And Oils Private Limited U45200MH1981PTC025518 Mumbai, Maharashtra, India
    Silverroute Constructions & Services Private Limited U45205KA2015PTC079016 Bangalore North, Karnataka, India
    Ksv Infracon Private Limited U45201UP2014PTC061668 Moradabad, Uttar Pradesh, India
    Saroj Shelters Private Limited U45201TZ2004PTC011082 Coimbatore, Tamil Nadu, India
    Materials Boss Infratech Private Limited U70102UP2015PTC073261 Moradabad, Uttar Pradesh, India
    Mid-City Bhoomi Developers Private Limited U70100MH1999PTC120962 Mumbai, Maharashtra, India
    Modern Colonisers Private Limited U45200BR2006PTC012295 Patna, Bihar, India
    B.K. Associates & Business Private Limited U74120UP2015PTC069513 Varanasi, Uttar Pradesh, India
    12

    Who Uses This Report

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

    Verify Om Adhirath Properties Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Om Adhirath Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Om Adhirath Properties Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Om Adhirath Properties 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 Om Adhirath Properties Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Om Adhirath Properties Llp an active company?

    Om Adhirath Properties Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

    Is Om Adhirath Properties Llp financially healthy?

    Om Adhirath Properties Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Om Adhirath Properties Llp?

    Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Om Adhirath Properties Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Om Adhirath Properties Llp have loans or charges against its assets?

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

    Is Om Adhirath Properties Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

    Is it risky to lend to Om Adhirath Properties Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.