Omniventures Private Limited - Due diligence report

A 360° intelligence report on Omniventures: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2016-05-14 East Delhi, Delhi Active Unlisted Active Compliant
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OP Omniventures Private Limited
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Omniventures — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Omniventures is assessed as Moderate with a Trust Score of 66/100. Omniventures is an active private limited indian non-government company incorporated in 2016, operating in the Consumer Electronics & Durables 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 17 Jul 2026 from the latest processed filings. Omniventures Private Limited 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET SAXENA 01234567 Director 01/04/2018 6 yrs Approved
BIPLAB MAJUMDER 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
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
Smartlyf Enterprises Private Limited
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Smartlyf Enterprises Private Limited Holding Company 74.00%
Hotspot Sales & Solutions Private Limited Subsidiary Company 74.00%
Spice Online Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
VINEET SAXENA
Director ceased
BIPLAB MAJUMDER
30 Jul 2022
Director ceased
HITESH
Director ceased
NARDEV SINGH PATHANIA
29 Jul 2022
Director appointed
VINEET SAXENA (Director)
Director appointed
BIPLAB MAJUMDER (Director)
15 Sep 2020
Director ceased
RAJESH YADAV
31 Dec 2018
Director ceased
NEERAJ AWASTHI
17 Mar 2018
Director ceased
MADHUSUDAN VENKATACHARY
01 Dec 2017
Director ceased
SURENDRA AGARWAL
25 Sep 2017
Director ceased
VIKRAM DHEER
31 Mar 2017
Share transfer (FY 2017)
9999.00000000 shares to Spice Mobility Limited
Share transfer (FY 2017)
1.00000000 shares to Subramanian
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khosla Exim Private Limited U74900DL2014PTC267329 New Delhi, Delhi, India
Entravy Private Limited U72900UP2019PTC120478 Ghaziabad, Uttar Pradesh, India
Select Traders U51909AS1996PTC004768 Guwahati, Assam, India
Ace Transworld Engineering Private Limted U29268KA2006PTC039853 Bangalore, Karnataka, India
Rachamadugu Ramarathnamma Dairy And Agricultural Industry Private Limited U01110TN2017PTC116884 Chennai, Tamil Nadu, India
Sthree Pharmaceuticals Private Limited U24297TN2015PTC101802 Chennai, Tamil Nadu, India
Harsh Magic Marketing Private Limited U51909MH2003PTC140829 Mumbai, Maharashtra, India
Shanti Motorcorp Private Limited U50200BR2015PTC025136 Patna, Bihar, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Omniventures: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Omniventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Omniventures 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 Omniventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omniventures an active company?

Omniventures has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Omniventures financially healthy?

Omniventures has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omniventures?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omniventures?

The ultimate holding entity is Smartlyf Enterprises Private Limited. 2 active director(s) are on record.

Does Omniventures have loans or charges against its assets?

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

Is Omniventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Omniventures?

Its Credit Risk Score is 45/100 (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.