Omnipresent Exim Llp - Due diligence report

A 360° intelligence report on Omnipresent Exim Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-07-03 Haveli, Maharashtra Active
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Omnipresent Exim Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Omnipresent Exim Llp is assessed as Moderate with a Trust Score of 67/100. Omnipresent Exim Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Omnipresent Exim Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (1.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAAL KUMAR GURNANI 01234567 Director 01/04/2018 6 yrs Approved
ABHAY JAWAHAR SANCHETI 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

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 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 1.17 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Oct 2024
Charge created
Idfc First Bank Limited - 1.00 cr
08 Jan 2024
Charge created
Hdfc Bank Limited - 16.66 Lakh
03 Jul 2017
Incorporated
Registered with Roc Pune
Director appointed
KUNAAL KUMAR GURNANI (Designated Partner)
Director appointed
ABHAY JAWAHAR SANCHETI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TRISHULDHARI GOWIND ENERGY LLP AAK-1028 Pune, Maharashtra
Aayx Export N Import Private Limited U52609PN2019PTC185041 Pune, Maharashtra
Nanobiz India Private Limited U74999PN2016PTC166348 Pune, Maharashtra
Holograph Technologies And Consulting India Private Limited U72900PN2022PTC215079 Pune, Maharashtra
Dzaro Solutions Private Limited U62099PN2023PTC222870 Pune, Maharashtra
Glitter Innovation Private Limited U74995PN2017PTC173727 Pune, Maharashtra
Wavetech Infodesign Private Limited U72200PN2022PTC210095 Pune, Maharashtra
Happylife Multitrade Private Limited U46901PN2025PTC236998 Pune, Maharashtra
Lokus Design Private Limited U74994PN2005PTC021301 Pune, Maharashtra
Neuroone Solutions Private Limited U72900PN2021PTC206100 Pune, Maharashtra
12

Who Uses This Report

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

Verify Omnipresent Exim Llp 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 Omnipresent Exim 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Omnipresent Exim Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Omnipresent Exim 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 Omnipresent Exim Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omnipresent Exim Llp an active company?

Omnipresent Exim Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Omnipresent Exim Llp financially healthy?

Omnipresent Exim Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omnipresent Exim Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omnipresent Exim Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Omnipresent Exim Llp have loans or charges against its assets?

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

Is Omnipresent Exim Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Omnipresent Exim 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.