Opas Logistics Llp - Due diligence report

A 360° intelligence report on Opas Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-09-17 Ghaziabad, Uttar Pradesh Active
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Opas Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Opas Logistics Llp is assessed as Low Risk with a Trust Score of 87/100. Opas Logistics Llp is an active limited liability partnership incorporated in 2020, operating in the Transport and Logistics 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 an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Opas Logistics Llp snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
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

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: 3 open (81.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PARAG AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANURAG AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 81.72 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
11 Jun 2025
Charge created
Hdfc Bank Limited - 45.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Oct 2024
Charge created
Kotak Mahindra Bank Limited - 20.90 cr
05 May 2022
Charge created
Kotak Mahindra Bank Limited - 15.82 cr
17 Sep 2020
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
ANIL KUMAR AGRAWAL (Designated Partner)
Director appointed
SUSHMA AGRAWAL (Designated Partner)
Director appointed
PARAG AGARWAL (Designated Partner)
Director appointed
ANURAG AGARWAL (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Admire Infraventures Private Limited U70102UP2010PTC040534 Ghaziabad, Uttar Pradesh
Evergreen Facility Management Services Private Limited U93090UP2014PTC062564 Ghaziabad, Uttar Pradesh
Mehar Food Exports Private Limited U51909UP2017PTC089567 Ghaziabad, Uttar Pradesh
Enjay Rubber Private Limited U22111UP2025PTC215799 Ghaziabad, Uttar Pradesh
AUNESTY DEVAGRAM LLP AAW-0197 Ghaziabad, Uttar Pradesh
Om Shiva Health Enterprise Private Limited U82920UP2023PTC184306 Ghaziabad, Uttar Pradesh
Grohnus Pharmaceuticals Private Limited U52310UP2022PTC172569 Ghaziabad, Uttar Pradesh
UNI-SURGITECH PRIVATE LIMITED U21000UP2024PTC213391 Ghaziabad, Uttar Pradesh
Virile Security India Private Limited U74120UP2015PTC071272 Ghaziabad, Uttar Pradesh
ISHU JOBWORKS LLP AAP-9417 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Opas Logistics Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Opas Logistics 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Opas Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Opas Logistics 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 Opas Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Opas Logistics Llp an active company?

Opas Logistics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Opas Logistics Llp financially healthy?

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

Should I do business with Opas Logistics Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Opas Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Opas Logistics Llp have loans or charges against its assets?

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

Is Opas Logistics Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Opas Logistics 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.