Omkar Constructions Llp - Due diligence report

A 360° intelligence report on Omkar Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-01-24 Mumbai, Maharashtra Active
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  • Director details, charges & MCA documents
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Omkar Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Omkar Constructions Llp is assessed as Moderate with a Trust Score of 74/100. Omkar Constructions Llp is an active limited liability partnership incorporated in 2018, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Omkar Constructions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
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
95/100
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: 1 open (12.70 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH VASUDEO DESAI 01234567 Director 01/04/2018 6 yrs Approved
AJAY NARAHARI GAONKAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK GOPAL DEVRUKHKAR 01234567 Director 01/04/2018 6 yrs Approved
GANESH CHANDRAKANT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (51/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 12.70 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Oct 2024
Charge created
Axis Bank Limited - 12.70 Lakh
24 Jan 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
KAMLESH VASUDEO DESAI (Designated Partner)
Director appointed
AJAY NARAHARI GAONKAR (Designated Partner)
Director appointed
DEEPAK GOPAL DEVRUKHKAR (Designated Partner)
Director appointed
GANESH CHANDRAKANT SAWANT (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Ram Realinfra Ventures Private Limited U45202MH2009PTC194506 Mumbai, Maharashtra
Enpar Digi Kart Private Limited U74999MH2010PTC199671 Mumbai, Maharashtra
Tmcards Dot Com Private Limited U92190MH2007PTC171476 Mumbai, Maharashtra
SAMYAKTH LEASING SERVICE LLP AAJ-8987 Mumbai, Maharashtra
ALTERIA CAPITAL ADVISORS LLP AAI-6094 Mumbai, Maharashtra
Karmashakti Careers Private Limited U80903MH2007PTC174224 Mumbai, Maharashtra
Winners Life Training Private Limited U80903MH2006PTC165710 Mumbai, Maharashtra
LUCKY FINSERV LLP AAV-9612 Mumbai, Maharashtra
Transvolt Mira Bhaindar Private Limited U49219MH2023PTC403003 Mumbai, Maharashtra
Dwarkadas Jhamandas Textile Industries Private Limited U17101MH1997PTC106283 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Omkar Constructions Llp before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omkar Constructions 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 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 Omkar Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Omkar Constructions Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Omkar Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omkar Constructions Llp an active company?

Omkar Constructions Llp has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Omkar Constructions Llp financially healthy?

Processed financial statements are not yet available for Omkar Constructions Llp, so its financial health is unassessed.

Should I do business with Omkar Constructions Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omkar Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Omkar Constructions Llp have loans or charges against its assets?

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

Is Omkar Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Omkar Constructions 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.