Omnis Design Solutions Llp - Due diligence report

A 360° intelligence report on Omnis Design Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-06-12 Ahmedabad, Gujarat Converted To Cmp And Dissolved
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Omnis Design Solutions Llp — 360° Intelligence Report

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

Omnis Design Solutions Llp is assessed as Moderate with a Trust Score of 57/100. Omnis Design Solutions Llp is a limited liability partnership incorporated in 2018, operating in the Engineering 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 12 Oct 2026 from the latest processed filings. Omnis Design Solutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPNIL SONI 01234567 Director 01/04/2018 6 yrs Approved
NEEL SUDHANSHU MEHTA 01234567 Director 01/04/2018 6 yrs Approved
GONGA NAVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM JITENDRA RAUT 01234567 Director 01/04/2018 6 yrs Approved
ITIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI MANIKANTA POLISETTI 01234567 Director 01/04/2018 6 yrs Approved
MANI TEJA LINGALA 01234567 Director 01/04/2018 6 yrs Approved
JITESH MAHABALA DEVADIGA 01234567 Director 01/04/2018 6 yrs Approved
RICHARD LAZARUS CHRISTOPHER 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 14 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2019
Director appointed
SWAPNIL SONI (Designated Partner)
Director appointed
GONGA NAVEEN KUMAR (Designated Partner)
Director appointed
SHUBHAM JITENDRA RAUT (Designated Partner)
Director appointed
ITIKA GUPTA (Designated Partner)
Director appointed
LAKSHMI MANIKANTA POLISETTI (Designated Partner)
Director appointed
MANI TEJA LINGALA (Designated Partner)
Director appointed
JITESH MAHABALA DEVADIGA (Designated Partner)
Director appointed
RICHARD LAZARUS CHRISTOPHER (Designated Partner)
Director ceased
DEVINA SUDHANSHUKUMAR MEHTA
30 Mar 2019
Director ceased
LAKSHMI MANIKANTA POLISETTI
12 Jun 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
NEEL SUDHANSHU MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Weassure Consultancy Private Limited U74999GJ2021PTC127473 Ahmedabad, Gujarat
Glowworm Digitech Private Limited U72100GJ2012PTC069451 Ahmedabad, Gujarat
Ktd Ambica Exim Private Limited U46909GJ2023PTC140780 Ahmedabad, Gujarat
Ornota Tech Private Limited U62099GJ2023PTC142441 Ahmedabad, Gujarat
VIMALNATH ENDEAVOURS LLP AAG-6562 Ahmedabad, Gujarat
Som Parth Farms Private Limited U01110GJ1995PTC027419 Ahmedabad, Gujarat
Abhiraj Multibiz Private Limited U74110GJ2013PTC074924 Ahmedabad, Gujarat
Nluminae Lighting Devices Private Limited U32109GJ2013PTC077691 Ahmedabad, Gujarat
M & B Engineering Limited U45200GJ1981PLC004437 Ahmedabad, Gujarat
Techivies Solutions Private Limited U72200GJ2014PTC080446 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Omnis Design Solutions Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omnis Design Solutions 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Omnis Design Solutions Llp - 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 Omnis Design Solutions 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 Omnis Design Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omnis Design Solutions Llp an active company?

Omnis Design Solutions Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Omnis Design Solutions Llp financially healthy?

Processed financial statements are not yet available for Omnis Design Solutions Llp, so its financial health is unassessed.

Should I do business with Omnis Design Solutions Llp?

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 Omnis Design Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Omnis Design Solutions Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Omnis Design Solutions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Omnis Design Solutions 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.