Omnes Bpm Services Private Limited - Due diligence report
A 360° intelligence report on Omnes Bpm Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Omnes Bpm Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsOmnes Bpm Services Private Limited is assessed as Moderate with a Trust Score of 68/100. Omnes Bpm Services Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Omnes Bpm Services Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYARAM RAMDAS GAJARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMDASGAJARAJ MOHAN | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Cescon Solutions Private Limited | U72200KA1999PTC025480 | Bangaluru, Karnataka |
| ADVAYAX ADVISORY LLP | ACD-2489 | Bangalore, Karnataka |
| Anyam Industrial Solutions Private Limited | U29253KA2011PTC057716 | Bangaluru, Karnataka |
| Aromatik Formulations Private Limited | U24244KA2002PTC030168 | Bangaluru, Karnataka |
| Ekadanta Chits Private Limited | U65999KA2002PTC031305 | Bangaluru, Karnataka |
| P K PANDE ASSOCIATES LLP | AAU-7808 | Bangalore, Karnataka |
| Rezorce Managed Solutions Private Limited | U74900KA2010PTC052173 | Bangaluru, Karnataka |
| Bharathi Rock Products (India) Private Limited | U14102KA2008PTC046544 | Bangaluru, Karnataka |
| Rezorce B2C Private Limited | U15209KA2021PTC144553 | Bangaluru, Karnataka |
| Dynamic Finserve Bangalore Private Limited | U67190KA2010PTC056025 | Bangalore, Karnataka |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Omnes Bpm Services Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Omnes Bpm Services 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Omnes Bpm Services Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Omnes Bpm Services Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Omnes Bpm Services Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Omnes Bpm Services Private Limited an active company?
Omnes Bpm Services Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Omnes Bpm Services Private Limited financially healthy?
Processed financial statements are not yet available for Omnes Bpm Services Private Limited, so its financial health is unassessed.
Should I do business with Omnes Bpm Services 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 Omnes Bpm Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Omnes Bpm Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Omnes Bpm Services Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Omnes Bpm Services Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.