Omkarchand Rathi & Sons Llp - Due diligence report

A 360° intelligence report on Omkarchand Rathi & Sons Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-04-01 Choryasi, Gujarat Active
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Omkarchand Rathi & Sons Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Omkarchand Rathi & Sons Llp is assessed as Low Risk with a Trust Score of 78/100. Omkarchand Rathi & Sons Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Omkarchand Rathi & Sons Llp snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (6.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Sutex Co-Operative Bank Ltd.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVPRAKASH UNKARCHAND RATHI 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYAN UNKARCHAND RATHI 01234567 Director 01/04/2018 6 yrs Approved
ANIL RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
2 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.30 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • 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
14 Feb 2024
Charge created
The Sutex Co-Operative Bank Ltd. - 2.30 cr
08 May 2023
Charge created
The Sutex Co-Operative Bank Ltd. - 4.00 cr
01 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHIVPRAKASH UNKARCHAND RATHI (Designated Partner)
Director appointed
SATYANARAYAN UNKARCHAND RATHI (Designated Partner)
Director appointed
ANIL RATHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ladycare Lingerie Private Limited U78101MH2000PTC129717 Mumbai, Maharashtra, India
Kshitij Apparels Private Limited U18109DL2007PTC157746 Greater Kailash, Delhi, India
Pasupati Texproduct (India) Private Limited U17120MH1999PTC117918 Mumbai, Maharashtra, India
Jamadagni Textiles Private Limited U17210MH2011PTC218053 Shirpur, Maharashtra, India
Yashoda Filament Private Limited U17120GJ2011PTC063744 Surat, Gujarat, India
Techno Knits Private Limited U74899DL1988PTC032362 New Delhi, Delhi, India
R Piyarelall Private Limited U74999MH1961PTC012162 Navi Mumbai, Maharashtra, India
Al Deenar Fashion Private Limited U18209GJ2019PTC110267 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Omkarchand Rathi & Sons 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Omkarchand Rathi & Sons Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Omkarchand Rathi & Sons 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 Omkarchand Rathi & Sons Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omkarchand Rathi & Sons Llp an active company?

Omkarchand Rathi & Sons Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Omkarchand Rathi & Sons Llp financially healthy?

Omkarchand Rathi & Sons Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omkarchand Rathi & Sons Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omkarchand Rathi & Sons Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Omkarchand Rathi & Sons Llp have loans or charges against its assets?

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

Is Omkarchand Rathi & Sons Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Omkarchand Rathi & Sons Llp?

Its Credit Risk Score is 40/100 (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.