Omkar Engineering Works Private Limited - Due diligence report

A 360° intelligence report on Oewpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2011-04-01 Chinchwad, Maharashtra Active Unlisted Active Compliant
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OE Omkar Engineering Works Private Limited
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Oewpl — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Oewpl is assessed as Moderate with a Trust Score of 57/100. Oewpl is an active private limited indian non-government company incorporated in 2011, operating in the Automotive 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Omkar Engineering Works Private Limited snapshot & full profile →

Financial Health › Caution
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 16 open (76.76 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Limited8 48.0 cr
Others3 48.0 cr
Janata Sahakari Bank Limited Pune5 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAVI DINESH SHINDE 01234567 Director 01/04/2018 6 yrs Approved
DINESH KRISHNA SHINDE 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 2019 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
16 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 diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 76.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
16 Mar 2017
Charge created
Others - 6.00 cr
22 Sep 2016
Charge created
Others - 36.00 Lakh
27 May 2015
Charge created
Others - 11.00 cr
26 Mar 2015
Securities allotted
3657610 Equity Shares Without Differential Rights - 3.66 cr raised
Securities allotted
332390 Equity Shares Without Differential Rights - 33.24 Lakh raised
09 May 2013
Charge created
Janata Sahakari Bank Limited - 6.00 cr
10 Apr 2013
Charge created
Janata Sahakari Bank Limited - 2.00 cr
19 Jan 2013
Charge created
Janata Sahakari Bank Limited - 2.00 cr
31 Dec 2012
Charge created
Janata Sahakari Bank Limited - 2.80 cr
31 Oct 2012
Charge created
Janata Sahakari Bank Limited Pune - 1.00 cr
29 Oct 2012
Charge created
Janata Sahakari Bank Limited Pune - 2.80 cr
30 Aug 2012
Charge created
Janata Sahakari Bank Limited - 1.80 cr
05 May 2012
Charge created
Janata Sahakari Bank Limited - 6.72 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akal America Wireless Accessories Private Limited U64200MH2007PTC176818 Nagpur, Maharashtra, India
Mobiza Solutions Private Limited U74999TN2017PTC118635 Chennai, Tamil Nadu, India
Store Indya Private Limited U74999MH2013PTC244038 Mumbai, Maharashtra, India
Wings Biotech U36101DL2011PLC228313 Delhi, Delhi, India
Nsme U24233KA2012PTC064272 Bangalore, Karnataka, India
Kik Digital Led India Private Limited U51909WB2015PTC208939 Kolkata, West Bengal, India
Shri Shamlaji Sales Private Limited U52609TG2016PTC109598 Secunderabad, Telangana, India
Ashdil Trading Company Pvt Ltd U51109WB1994PTC063125 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Oewpl before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oewpl: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Oewpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Oewpl 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 Oewpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oewpl an active company?

Oewpl has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Oewpl financially healthy?

Oewpl has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oewpl?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oewpl?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Oewpl have loans or charges against its assets?

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

Is Oewpl up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Oewpl?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.