Onkar Auto Viniyog Ltd - Due diligence report

A 360° intelligence report on Onkar Auto Viniyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-06-27 Kolkata, West Bengal Active Unlisted Active Compliant
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OA Onkar Auto Viniyog Ltd
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Onkar Auto Viniyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Onkar Auto Viniyog Ltd is assessed as Low Risk with a Trust Score of 83/100. Onkar Auto Viniyog Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Onkar Auto Viniyog Ltd snapshot & full profile →

Financial Health › Neutral
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHPA DEVI GOENKA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
MANISHA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Poddar Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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.
  • 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 11 events
25 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director appointed
Ramesh Poddar Kumar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
SANTANU DEY SARKAR
16 Aug 2010
Director appointed
MANISHA GOENKA (Director)
Director ceased
GOVIND AGARWAL
17 Mar 2010
Securities allotted
30000.00 Equity Shares - 60.00 Lakh raised
Securities allotted
35000.00 Equity Shares - 70.00 Lakh raised
15 Jan 2003
Director appointed
PUSHPA DEVI GOENKA (Director)
18 Nov 2000
Director appointed
AMIT KUMAR GOENKA (Director)
27 Jun 1996
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virinchi Constructors Private Limited U70102WB2015PTC207688 Kolkata, West Bengal, India
Veni Buildtech Private Limited U70102DL2010PTC200507 Najafgarh, Delhi, India
Dhansubh Realtors Private Limited U45400WB2013PTC195171 Kolkata, West Bengal, India
Staunch Real Estate Private Limited U70101MP2011PTC025345 Indore, Madhya Pradesh, India
Noor Jahan Infratech Private Limited U45400UP2015PTC068446 Lucknow, Uttar Pradesh, India
Suku Ready Home Private Limited U70101MH1988PTC046280 Mumbai, Maharashtra, India
Shanti Venture And Real Estate Private Limited U45200MP2010PTC024586 Indore, Madhya Pradesh, India
Sudhakar Merchandise Pvt. Ltd. U51109WB1993PTC058118 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Onkar Auto Viniyog Ltd 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 Onkar Auto Viniyog Ltd: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Onkar Auto Viniyog Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Onkar Auto Viniyog Ltd 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 Onkar Auto Viniyog Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onkar Auto Viniyog Ltd an active company?

Onkar Auto Viniyog Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Onkar Auto Viniyog Ltd financially healthy?

Onkar Auto Viniyog Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Onkar Auto Viniyog Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onkar Auto Viniyog Ltd?

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

Does Onkar Auto Viniyog Ltd have loans or charges against its assets?

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

Is Onkar Auto Viniyog Ltd 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 Onkar Auto Viniyog Ltd?

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.