Oni360 Llp - Due diligence report

A 360° intelligence report on Oni360 Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2017-11-15 Bangalore North, Karnataka Under Process Of Striking Off
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Oni360 Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Oni360 Llp is assessed as Moderate with a Trust Score of 57/100. Oni360 Llp is a limited liability partnership incorporated in 2017, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Oni360 Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND PETER 01234567 Director 01/04/2018 6 yrs Approved
VARUGHESE CHERUTHALAMANNIL JOHN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VARUGHESE CHERUTHALAMANNIL JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Oct 2022
Director ceased
VARUGHESE CHERUTHALAMANNIL JOHN
02 Apr 2019
Director appointed
ANAND PETER (Designated Partner)
15 Nov 2017
Incorporated
Registered with Roc Bangalore
Director appointed
VARUGHESE CHERUTHALAMANNIL JOHN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asimov Technologies Private Limited U72200KA2015PTC082106 Bangaluru, Karnataka
SARVESA LOGISTICS LLP AAX-7904 Bangalore, Karnataka
Just Dell Express Private Limited U63030KA2021PTC155068 Bangaluru, Karnataka
Happymeet Technologies Private Limited U72900KA2020FTC142534 Bangaluru, Karnataka
Agas Projects India Private Limited U70102KA2012PTC067143 Bangaluru, Karnataka
Qilona Technologies Private Limited U74999KA2021PTC146722 Bangaluru, Karnataka
Branding2Win Internet Marketing Private Limited U74900KA2014PTC075404 Bangaluru, Karnataka
Aldercare Medical Services LLP ABZ-5982 Bangalore, Karnataka
Pragya Vinimay Private Limited U51909KA2005PTC084309 Bangaluru, Karnataka
Millennium Ims Private Limited U74999KA2017PTC099443 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Oni360 Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oni360 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Oni360 Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Oni360 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 Oni360 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oni360 Llp an active company?

Oni360 Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Oni360 Llp financially healthy?

Processed financial statements are not yet available for Oni360 Llp, so its financial health is unassessed.

Should I do business with Oni360 Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oni360 Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Oni360 Llp have loans or charges against its assets?

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

Is Oni360 Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Oni360 Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.