Promoter holding
64.27%
OT
Opal Trading Ltd - Due diligence report
A 360° intelligence report on Opal Trading Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Opal Trading Ltd — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Opal Trading Ltd is assessed as Caution Indicated with a Trust Score of 40/100. Opal Trading Ltd is a public limited indian non-government company incorporated in 1981, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Opal Trading Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 accessScores 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: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD PRABHAKAR ADKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVKUMAR JAYABASAPPA TATTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH MUKUND NYAYADHISH | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Feb 2019
Securities allotted
90000 Preference Shares - 90.00 Lakh raised
17 Oct 2018
Securities allotted
197400 Preference Shares - 1.97 cr raised
28 Sep 2015
Director ceased
YOGESH MUKUND NYAYADHISH
30 Mar 2015
Director appointed
YOGESH MUKUND NYAYADHISH (Director)
Director ceased
SUPRIYA GAJANAN TILAK
09 May 2014
Director appointed
PRAMOD PRABHAKAR ADKE (Director)
Director ceased
SHRINIWAS BALVANT KANADE
23 May 2011
Director ceased
MOHAN UMAKANT TAKALE
28 Sep 1991
Director appointed
SHIVKUMAR JAYABASAPPA TATTI (Director)
07 Sep 1981
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Opal Trading Ltd before audits and certifications: compliance score 5/100, 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 Trading 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Opal Trading Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Opal Trading Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Opal Trading Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Opal Trading Ltd an active company?
Opal Trading Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Opal Trading Ltd financially healthy?
Opal Trading Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Opal Trading Ltd?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Opal Trading Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Opal Trading Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Opal Trading Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Opal Trading Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
