Om Shakti Transformers Limited - Due diligence report

A 360° intelligence report on Om Shakti Transformers Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-03-21 Kolkata, West Bengal Active Unlisted Active Compliant
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OS Om Shakti Transformers Limited
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Om Shakti Transformers Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Om Shakti Transformers Limited is assessed as Low Risk with a Trust Score of 80/100. Om Shakti Transformers Limited is an active public limited indian non-government company incorporated in 2007, operating in the Energy and Power 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 low compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Om Shakti Transformers Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 6 open (5.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Syndicate Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DOLLY SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
SAJAN KUMAR KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
KANHAIYA KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DOLLY SONTHALIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KANHAIYA KHAITAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 6 open charge(s) of 5.57 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Director ceased
KANHAIYA KHAITAN
Director ceased
Rishabh Khaitan
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Nov 2023
Charge created
Canara Bank - 12.00 Lakh
24 Mar 2023
Charge created
Canara Bank - 30.00 Lakh
26 Sep 2022
Charge created
Canara Bank - 24.00 Lakh
30 Dec 2020
Director ceased
DOLLY SONTHALIA
18 Aug 2020
Director ceased
SANTOSH KUMAR KHAITAN
10 Aug 2020
Director appointed
DOLLY SONTHALIA (Director)
25 Jul 2019
Director ceased
PRITI KHAITAN
05 Sep 2017
Charge created
Canara Bank - 3.50 cr
21 Apr 2017
Charge created
Others - 60.00 Lakh
09 Mar 2017
Securities allotted
1000 Equity Shares - 37,000.00 raised
31 Mar 2014
Securities allotted
30000.00 Equity Shares - 9.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skier Export And Import Private Limited U74900UP2009PTC036882 Ghaziabad, Uttar Pradesh, India
Risin Exim U51909DL2005PTC139918 New Delhi, Delhi, India
Keewel Healthcare Private Limited U74999MH2015PTC261964 Thane, Maharashtra, India
Akshat Fertilizers And Chemicals Industries Limited U24120CT2015PLC001729 Raipur, Chattisgarh, India
Bluebell Dealer And Stockist Private Limited U51900MH2011PTC218576 Mumbai, Maharashtra, India
Vinco Sales And Services Private Limited U51900MH1990PTC057369 Mumbai, Maharashtra, India
Sree Navkar Boutique Private Limited U74999WB2017PTC221813 Kolklata, West Bengal, India
Mamta Spinners Pvt Ltd U24302RJ1995PTC009659 C, Rajasthan, India
12

Who Uses This Report

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

Verify Om Shakti Transformers Limited before audits and certifications: compliance score 88/100, 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 Shakti Transformers 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 95/100, margin trends, ownership structure and peer set for Om Shakti Transformers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Om Shakti Transformers Limited 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 Shakti Transformers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Shakti Transformers Limited an active company?

Om Shakti Transformers Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Om Shakti Transformers Limited financially healthy?

Om Shakti Transformers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Om Shakti Transformers Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Shakti Transformers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Om Shakti Transformers Limited have loans or charges against its assets?

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

Is Om Shakti Transformers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Om Shakti Transformers 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.