Opal Impex Private Limited - Due diligence report

A 360° intelligence report on Opal Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-10-10 Delhi, Delhi Active Unlisted Active Compliant
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Opal Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Opal Impex Private Limited is assessed as Moderate with a Trust Score of 68/100. Opal Impex Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Pharma sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Opal Impex Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (3.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV AHUJA 01234567 Director 01/04/2018 6 yrs Approved
TANYA SINGH PARIHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2015)
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 2020 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
4 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed 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 15 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Jul 2019
Director appointed
VAIBHAV AHUJA (Director)
Director ceased
KARAN BAKSHI
Director ceased
SUNITA AHUJA
20 Nov 2017
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
14 Nov 2017
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
08 Oct 2017
Charge created
Karnataka Bank Ltd. - 3.90 cr
26 Sep 2017
Securities allotted
290000 Equity Shares Without Differential Rights - 29.00 Lakh raised
24 Sep 2017
Securities allotted
290000 Equity Shares Without Differential Rights - 29.00 Lakh raised
29 Jun 2017
Director appointed
TANYA SINGH PARIHAR (Director)
Director ceased
SUNIL AHUJA
28 Mar 2017
Director ceased
TANVI GUPTA
01 Aug 2016
Director ceased
ABHISHEK KUMAR SHUKLA
Director ceased
AALEEM KHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kabir Hosiery Works Private Limited U74899DL1990PTC039944 Delhi, Delhi, India
Nutan Food Private Limited U15490GJ2012PTC072841 Gorgaum, Gujarat, India
Black Sea Creation Private Limited U17120WB2009PTC134517 Howrah, West Bengal, India
Integrated Pacline India Private Limited U29195TZ2013PTC019720 Coimbatore, Tamil Nadu, India
Diagno Solution Private Limited U51909WB2013PTC192189 Kolkata, West Bengal, India
Vastly It Solutions Private Limited U72900DL2019PTC343952 New Delhi, Delhi, India
Radek Overseas Private Limited U74999RJ2019PTC064449 Bhilwara, Rajasthan, India
Jasnath Infrastucture Private Limited U70109DL2012PTC230239 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Opal Impex Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Opal Impex 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Opal Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Opal Impex Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Opal Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Opal Impex Private Limited an active company?

Opal Impex Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Opal Impex Private Limited financially healthy?

Opal Impex Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Opal Impex Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Opal Impex Private Limited?

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

Does Opal Impex Private Limited have loans or charges against its assets?

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

Is Opal Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Opal Impex Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.