Promoter holding
64.27%
OE
Omnitech Engineers (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Omnitech Engineers (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …
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Omnitech Engineers (India) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Omnitech Engineers (India) Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Omnitech Engineers (India) Pvt Ltd is an active private limited indian non-government company incorporated in 1971, operating in the Fashion and Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Omnitech Engineers (India) Pvt Ltd 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SNEHA SETHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHANSHU SETHIA | 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.
Director & KMP remuneration (FY 2017)
| 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
1
Group entities
5
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Omni Elevators Private Limited | Subsidiary Company | 74.00% |
| Bengal Omnitech Nirman Limited | Associate Company | 74.00% |
| Zinna Nirman Pvt. Ltd. | Associate Company | 74.00% |
| Hhp Hospital Private Limited | Associate Company | 74.00% |
| Khelaghar Real Estate Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Jun 2022
Director appointed
SNEHA SETHIA (Director)
Director ceased
BASANT KUMAR SETHIA
16 Sep 2020
Director ceased
SUDHANSHU SETHIA
13 Feb 2020
Director ceased
DILIP KUMAR BHATTACHARYYA
12 Feb 2020
Director appointed
SUDHANSHU SETHIA (Director)
14 Nov 2018
Director ceased
SANJAY SAH
29 Sep 2012
Director ceased
SUDIPA CHATTERJEE
02 Jul 2008
Director ceased
PREM SETHIA
29 Apr 1971
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Ideal Standards Sanitary Private Limited | U90009DL1997PTC084369 | Delhi, Delhi, India |
| Standard Ventures Limited | U65993UP1981PLC009334 | Kanpur Nagar, Uttar Pradesh, India |
| As Mondial Agro Private Limited | U36999WB2016PTC215809 | Kolkata, West Bengal, India |
| Suhema Exim Private Limited | U51909DL2011PTC216981 | Delhi, Delhi, India |
| Harman Hire Purchase Pvt Ltd | U65921WB1993PTC226238 | Kolkata, West Bengal, India |
| Novis Pharmaceutical Private Limited | U24230DL2021PTC376623 | Delhi, Delhi, India |
| Jemtec Traders Pvt Ltd | U51109WB1996PTC080258 | Kolkata, West Bengal, India |
| Pushpadant Properties Private Limited | U45400WB2008PTC123285 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omnitech Engineers (India) Pvt Ltd before audits and certifications: compliance score 68/100, 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 Engineers (India) Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Omnitech Engineers (India) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Omnitech Engineers (India) Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Omnitech Engineers (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omnitech Engineers (India) Pvt Ltd an active company?
Omnitech Engineers (India) Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Omnitech Engineers (India) Pvt Ltd financially healthy?
Omnitech Engineers (India) Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Omnitech Engineers (India) Pvt Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omnitech Engineers (India) Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Omnitech Engineers (India) Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Omnitech Engineers (India) Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Omnitech Engineers (India) Pvt Ltd?
Its Credit Risk Score is 65/100 (Moderate). 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.
