Om Metals Ratnakar Private Limited - Due diligence report

A 360° intelligence report on Om Metals Ratnakar Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-03-30 New Delhi, Delhi Active Unlisted Active Compliant
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OM Om Metals Ratnakar Private Limited
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Om Metals Ratnakar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Om Metals Ratnakar Private Limited is assessed as Moderate with a Trust Score of 68/100. Om Metals Ratnakar Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Om Metals Ratnakar Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Gopal Sharma & co. on 2023-08-10.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAHUBALI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SEEMA KOTHARI 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

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
Om Metals Real Estate Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Om Metals Real Estate Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Jan 2021
Director appointed
BAHUBALI KOTHARI (Director)
Director ceased
SIDDHARTH KOTHARI
29 Sep 2019
Director ceased
SEEMA KOTHARI
12 Jan 2019
Director appointed
SEEMA KOTHARI (Director)
Director ceased
DHARAM PRAKASH KOTHARI
01 Oct 2018
Director ceased
SUNIL KOTHARI
30 Jun 2018
Director ceased
PRAKASH CHAND JAIN
27 Feb 2008
Director ceased
CHANDRA PRAKASH KOTHARI
30 Mar 2007
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganges Logistics Private Limited U63011WB2001PTC092969 Kolkata, West Bengal, India
Dulari Marine Services Private Limited U61100MH2021PTC373079 Mumbai, Maharashtra, India
Chandra Maritime Private Limited U61100AP1997PTC028303 Kakinada, Andhra Pradesh, India
Imperial Chartering & Ancillary Services Private Limited U63030GJ2022PTC133254 Gandhidham, Gujarat, India
Mak Shipping Services Private Limited U61200MH2011PTC224030 Mumbai, Maharashtra, India
Mirosa Marine Private Limited U61200MH2010PTC209959 Mumbai, Maharashtra, India
Sarang Ship Management Private Limited U63032MH2008PTC185198 Mumbai, Maharashtra, India
Fts Logistics Private Limited U74999DL2011PTC228639 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Om Metals Ratnakar Private Limited before audits and certifications: compliance score 64/100, 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 Metals Ratnakar 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Om Metals Ratnakar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Om Metals Ratnakar 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 Om Metals Ratnakar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Metals Ratnakar Private Limited an active company?

Om Metals Ratnakar Private Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Om Metals Ratnakar Private Limited financially healthy?

Om Metals Ratnakar Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Om Metals Ratnakar Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Metals Ratnakar Private Limited?

The ultimate holding entity is Om Metals Real Estate Private Limited. 2 active director(s) are on record.

Does Om Metals Ratnakar Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Om Metals Ratnakar Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Om Metals Ratnakar Private Limited?

Its Credit Risk Score is 60/100 (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.