Om Aparajithe Solid Waste Management Llp - Due diligence report

A 360° intelligence report on Om Aparajithe Solid Waste Management Llp: trust score, financial health, credit view, compliance, directors, g…

2021-02-10 Bangalore, Karnataka Active
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OA Om Aparajithe Solid Waste Management Llp
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Om Aparajithe Solid Waste Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Om Aparajithe Solid Waste Management Llp is assessed as Low Risk with a Trust Score of 88/100. Om Aparajithe Solid Waste Management Llp is an active limited liability partnership incorporated in 2021, operating in the Environment 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 07 Oct 2026 from the latest processed filings. Om Aparajithe Solid Waste Management 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 2 open (17.24 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMANNA NAGAMMA BALASUBRAMANIY 01234567 Director 01/04/2018 6 yrs Approved
PANATI REDDY VISHWAK SENA 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.
  • 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 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 17.24 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 7 events
13 Jun 2024
Charge created
Axis Bank Limited - 29.87 Lakh
13 May 2024
Charge created
Bank Of Maharashtra - 16.94 cr
16 Nov 2023
Director ceased
RAMESH SHREYAS
Director ceased
NAGESH GUTHALU PUTTASWAMY
10 Feb 2021
Incorporated
Registered with Roc Bangalore
Director appointed
SHAMANNA NAGAMMA BALASUBRAMANIY (Designated Partner)
Director appointed
PANATI REDDY VISHWAK SENA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Wyz Games India Private Limited U74999KA2012PTC066774 Bangaluru, Karnataka
Jayakumar Engineering Private Limited U00339KA1968PTC001760 Bangalore, Karnataka
TECHNEEV SOLUTIONS LLP AAM-5111 Bangalore, Karnataka
Ths Lifestyle & Gifts India Private Limited U74900KA2013PTC072308 Bangaluru, Karnataka
Gautham Health Care Private Limited U85110KA1996PTC020954 Bangaluru, Karnataka
Creative Apparels Private Limited U18101KA1974PTC002599 Bangaluru, Karnataka
Pinerock Greenhouse Private Limited U01400KA2014PTC075952 Bangaluru, Karnataka
Gulmohr Hospitality And Leisure Private Limited U55207KA2008PTC046257 Bangaluru, Karnataka
Alpine Urban Development Private Limited U45200KA2008PTC045101 Bangaluru, Karnataka
MURTHY AND TEJAS PARTNERS LLP ABC-6552 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Om Aparajithe Solid Waste Management Llp before audits and certifications: compliance score 90/100, 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 Aparajithe Solid Waste Management 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 Om Aparajithe Solid Waste Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Om Aparajithe Solid Waste Management 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 Aparajithe Solid Waste Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Aparajithe Solid Waste Management Llp an active company?

Om Aparajithe Solid Waste Management Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Om Aparajithe Solid Waste Management Llp financially healthy?

Processed financial statements are not yet available for Om Aparajithe Solid Waste Management Llp, so its financial health is unassessed.

Should I do business with Om Aparajithe Solid Waste Management Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Aparajithe Solid Waste Management Llp?

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

Does Om Aparajithe Solid Waste Management Llp have loans or charges against its assets?

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

Is Om Aparajithe Solid Waste Management Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Om Aparajithe Solid Waste Management 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.