Omniware Technologies Private Limited - Due diligence report

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

2014-11-18 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
OT Omniware Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Omniware — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Omniware is assessed as Low Risk with a Trust Score of 89/100. Omniware is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services 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 17 Aug 2026 from the latest processed filings. Omniware Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY CHANDRAKANT 01234567 Director 01/04/2018 6 yrs Approved
Venugopal Naidu Puvvada 01234567 Director 01/04/2018 6 yrs Approved
MURALIDHAR NUTAKKI 01234567 Director 01/04/2018 6 yrs Approved
KARMENDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Omniware Payments Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment90/100
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 record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Nov 2024
Director appointed
Venugopal Naidu Puvvada (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Sep 2022
Director ceased
JISHNU THANKAPPAN PILLAI
12 Oct 2020
Securities allotted
360 Equity Shares - 3,600.00 raised
10 Oct 2019
Securities allotted
360 Equity Shares - 3,600.00 raised
15 Sep 2018
Securities allotted
360 Equity Shares - 3,600.00 raised
05 Aug 2017
Securities allotted
2736 Equity Shares - 49.14 Lakh raised
25 Apr 2017
Securities allotted
820 Equity Shares - 27.99 Lakh raised
20 Mar 2017
Securities allotted
726 Equity Shares - 7,260.00 raised
22 Nov 2016
Securities allotted
861 Equity Shares - 30.00 Lakh raised
18 Jul 2016
Securities allotted
2126 Equity Shares - 12.37 Lakh raised
Securities allotted
8186 Preference Shares - 47.63 Lakh raised
14 Mar 2016
Director ceased
ANJALI RAJAN
01 Mar 2016
Director appointed
KARMENDRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Efacility U72200TZ1998PTC008429 Coimbatore, Tamil Nadu, India
Aryabhatta Solutions And It Parks Limited U72200TG2000PLC034205 Banjara Hills, Telangana, India
Three Ess Computer Services (India) Private Limited U30007MH1994PTC078577 Mumbai, Maharashtra, India
Digimonk Marketing Private Limited U74999PN2018PTC176098 Pune, Maharashtra, India
Upside Learning U72200PN2004PTC019314 Mulashi, Maharashtra, India
Yovant Labs Private Limited U72900PN2020PTC195632 Pune, Maharashtra, India
Avataar.Me U74900KA2014PTC076434 Bangalore South, Karnataka, India
Dicetek Solutions India Private Limited U72200TN2017PTC115432 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Omniware before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omniware: 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 90/100, 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 Omniware - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Omniware 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 Omniware - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omniware an active company?

Omniware has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Omniware financially healthy?

Omniware has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Omniware?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omniware?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Omniware have loans or charges against its assets?

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

Is Omniware up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Omniware?

Its Credit Risk Score is 90/100 (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.