Promoter holding
64.27%
OI
Omnitex Industries (India) Limited - Due diligence report
A 360° intelligence report on Omnitex Industries: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Omnitex Industries — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Omnitex Industries is assessed as Moderate with a Trust Score of 57/100. Omnitex Industries is an active public limited indian non-government company incorporated in 1987, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Omnitex Industries (India) 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 15 satisfied (44.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
| Bank Of India | 8 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| The Industrial Credit & Investment Corpn Of India Ltd | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: DSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DURGAPRASAD SUBHASH SABNIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGHNA MAHENDRA SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSSHAL AMBBALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK BIHARILAL BERRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM BRAHMADATT BAGRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavik Ashokkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAITANYA CHANDRASHEKHAR KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Strata Geosystems (india) Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: KUSSHAL AMBBALA (CFO) · DEEPAK BIHARILAL BERRY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 15 events07 Nov 2025
Director appointed
DEEPAK BIHARILAL BERRY (CFO)
Director ceased
KUSSHAL AMBBALA
09 Oct 2025
Director appointed
SHYAM BRAHMADATT BAGRODIA (Additional Director)
13 May 2025
Director appointed
NEERAJ GUPTA (Director)
07 Aug 2024
Director appointed
Bhavik Ashokkumar Shah (Additional Director)
17 Oct 2023
Director appointed
CHAITANYA CHANDRASHEKHAR KULKARNI (Company Secretary)
30 Sep 2022
Last AGM held
Annual general meeting
27 Jul 2022
Director appointed
MEGHNA MAHENDRA SAVLA (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
KALA AGARWAL
30 Sep 2020
Director ceased
SONU FERNANDES
15 Feb 2020
Director ceased
GEETA PARDIWALLA
19 Apr 2019
Director appointed
KUSSHAL AMBBALA (CFO)
11 Sep 2015
Director ceased
ASHOK METHARAM BHAWNANI
28 May 2015
Director ceased
NARENDRA DALMIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omnitex Industries before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Omnitex Industries: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Omnitex Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Omnitex Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Omnitex Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omnitex Industries an active company?
Omnitex Industries has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Omnitex Industries financially healthy?
Omnitex Industries has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Omnitex Industries?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omnitex Industries?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Omnitex Industries have loans or charges against its assets?
No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Omnitex Industries up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Omnitex Industries?
Its Credit Risk Score is 60/100 (Moderate). 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.
