Ontwerp Tech Private Limited - Due diligence report

A 360° intelligence report on Ontwerp Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2014-12-04 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Ontwerp Tech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Ontwerp Tech Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Ontwerp Tech Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 16 Oct 2026 from the latest processed filings. Ontwerp Tech Private Limited snapshot & full profile →

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

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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
55/100
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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL SUDHINDRA NAKHATE 01234567 Director 01/04/2018 6 yrs Approved
PRANEYDEEP RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NIKHIL SUDHINDRA NAKHATE 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 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
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 view24/100
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 7 events
23 Jan 2016
Director appointed
PRANEYDEEP RASTOGI (Additional Director)
Director ceased
MUKUND KULKARNI ANANT
31 Dec 2015
Last AGM held
Annual general meeting
27 May 2015
Director ceased
JAYANTH SHIVAKUMAR MANKLU
31 Mar 2015
Latest balance sheet
Filed with ROC
04 Dec 2014
Incorporated
Registered with Roc Bangalore
Director appointed
NIKHIL SUDHINDRA NAKHATE (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HMG STONE LLP AAH-7844 Bangalore, Karnataka
Resha Wires Private Limited U02720KA1988PTC009427 Bangaluru, Karnataka
Agri Nature Plus Infotech India Private Limited U74999KA2011PTC059497 Bangalore, Karnataka
Circle Educational Services (Opc) Private Limited U80300KA2022OPC157490 Bangaluru, Karnataka
Anusha Stones Private Limited U51102KA1999PTC026117 Bangalore, Karnataka
B Cell Biologics India Private Limited U32509KA2024PTC186201 Bangaluru, Karnataka
Sri Sai Ram G-Max Farm Estates India Private Limited U70103KA2016PTC094369 Bangaluru, Karnataka
Laris Pharmaceuticals Private Limited U46497KA2023PTC174186 Bangaluru, Karnataka
COUNTNUMBER MANAGEMENT SERVICES LLP AAF-1701 Bangalore, Karnataka
Kalgee Infrastructure Private Limited U45205KA2014PTC075039 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ontwerp Tech Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ontwerp Tech Private Limited: 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 Ontwerp Tech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Ontwerp Tech Private Limited 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 Ontwerp Tech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ontwerp Tech Private Limited an active company?

Ontwerp Tech Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ontwerp Tech Private Limited financially healthy?

Processed financial statements are not yet available for Ontwerp Tech Private Limited, so its financial health is unassessed.

Should I do business with Ontwerp Tech Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ontwerp Tech Private Limited?

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

Does Ontwerp Tech Private Limited have loans or charges against its assets?

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

Is Ontwerp Tech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ontwerp Tech Private Limited?

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.