Promoter holding
64.27%
OE
Omnitech Engineering Limited - Due diligence report
A 360° intelligence report on Omnitech Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Omnitech Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Omnitech Engineering Limited is assessed as Moderate with a Trust Score of 73/100. Omnitech Engineering Limited is an active public limited indian non-government company incorporated in 2021, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Omnitech Engineering 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 23 open (399.93 cr) · 1 satisfied (42.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 15 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: H. B. Hirapara & Co. on 2024-02-05.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARAS MUKUNDRAY PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA TRIBHUVAN PANCHASARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Punitbhai Mahendrabhai Sodha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMI ARUNBHAI PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN CHANDRAKANT DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAYKUMAR ARUNKUMAR PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vidhi Nishit Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- DHARMI ARUNBHAI PAREKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Omnitech Group Inc, Delaware Us File No 6892072 | Subsidiary Company | 74.00% |
Key managerial personnel: PARAS MUKUNDRAY PAREKH (CFO) · UDAYKUMAR ARUNKUMAR PAREKH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
23 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 399.93 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge created
Others - 22.80 Lakh
24 Jul 2025
Charge created
Hdfc Bank Limited - 72.15 Lakh
18 Jul 2025
Charge created
Hdfc Bank Limited - 30.53 Lakh
15 May 2025
Director ceased
DHARMI ARUNBHAI PAREKH
03 May 2025
Director appointed
DHARMI ARUNBHAI PAREKH (Director)
13 Feb 2025
Director ceased
Punitbhai Mahendrabhai Sodha
Director ceased
Vidhi Nishit Shah
06 Feb 2025
Director appointed
PARAS MUKUNDRAY PAREKH (CFO)
Director appointed
Punitbhai Mahendrabhai Sodha (Director)
Director appointed
Vidhi Nishit Shah (Director)
05 Feb 2025
Director ceased
UDAYKUMAR ARUNKUMAR PAREKH
29 Oct 2024
Charge created
Others - 9.23 Lakh
28 Oct 2024
Director ceased
MAHENDRA TRIBHUVAN PANCHASARA
Director ceased
KETAN CHANDRAKANT DOSHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Konvertor Packaging Solutions Private Limited | U25200PN1989PTC214786 | Pune, Maharashtra, India |
| Tarsun Steels India Private Limited | U27100TZ2010PTC016386 | Coimbatore, Tamil Nadu, India |
| Mohit Steel Industries Private Limited | U27106GA1997PTC002370 | Goa, Goa, India |
| Mod Forge Private Limited | U27104TN1988PTC016268 | Chennai, Tamil Nadu, India |
| Hcmp | U32201TN2010FTC077187 | Walajabad Union, Tamil Nadu, India |
| Khaitan Winding Wire Pvt Ltd | U31300WB1989PTC046314 | Kolkata, West Bengal, India |
| Shilphy Steels Pvt Ltd | U27106CT1995PTC009165 | Raipur, Chattisgarh, India |
| Dpl Global Private Limited | U72200DL2008PTC179862 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omnitech Engineering Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Omnitech Engineering 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Omnitech Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Omnitech Engineering Limited 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 Omnitech Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omnitech Engineering Limited an active company?
Omnitech Engineering Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Omnitech Engineering Limited financially healthy?
Omnitech Engineering Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Omnitech Engineering Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omnitech Engineering Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Omnitech Engineering Limited have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Omnitech Engineering Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Omnitech Engineering Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
