Onex Housing Llp - Due diligence report

A 360° intelligence report on Onex Housing Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2015-03-24 Kolkata, West Bengal Active
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Onex Housing Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Onex Housing Llp is assessed as Low Risk with a Trust Score of 87/100. Onex Housing Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. 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 15 Oct 2026 from the latest processed filings. Onex Housing Llp 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
87/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (7.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPAK KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
PARWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.55 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2024
Charge created
Kotak Mahindra Bank Limited - 7.55 cr
09 Jan 2023
Director appointed
DIPAK KUMAR BHAGAT (Designated Partner)
Director appointed
PARWINDER SINGH (Designated Partner)
Director ceased
VASUDHA KAKRANIA
Director ceased
RITU KAKRANIA
02 Apr 2022
Director appointed
RAWINDER SINGH (Designated Partner)
11 Jan 2022
Director ceased
ADITYAVARDHAN KAKRANIA
04 Mar 2021
Director ceased
MANISH GARG
20 Mar 2020
Director ceased
MANISH KAKRANIA
04 Jul 2019
Director ceased
RITESH KEDIA
Director ceased
RAJESH KUMAR BAID
24 Mar 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Kolkata, West Bengal
Sawalka Properties Palam Pvt.Ltd. U70101WB1995PTC073913 Kolkata, West Bengal
Bjn Paints India Limited U24100WB2012PLC189385 Kolkata, West Bengal
Trendy Vyapaar Private Limited U51109WB2007PTC112415 Kolkata, West Bengal
Hitech Consumer Goods Private Limited U74999WB2011PTC158771 Kolkata, West Bengal
Castle Projects Private Limited U70101WB1998PTC088380 Kolkata, West Bengal
PAVITRA SOFTWARE TECHNOLOGIES LLP AAQ-0678 Kolkata, West Bengal
EVERSHINE BARTER LLP AAM-4537 Kolkata, West Bengal
Sumeru Cooee Dustbloc India Private Limited U51909WB2010PTC155050 Kolkata, West Bengal
Auro Sales Private Limited U51909WB2007PTC121081 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Onex Housing Llp 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 Onex Housing Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Onex Housing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Onex Housing Llp 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 Onex Housing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onex Housing Llp an active company?

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

Is Onex Housing Llp financially healthy?

Onex Housing Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Onex Housing Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onex Housing Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Onex Housing Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Onex Housing Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Onex Housing Llp?

Its Credit Risk Score is 50/100 (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.