Opj Trading Private Limited - Due diligence report

A 360° intelligence report on Opj Trading: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2014-01-30 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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OT Opj Trading Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Opj Trading — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Opj Trading is assessed as Low Risk with a Trust Score of 86/100. Opj Trading is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Opj Trading Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 40 satisfied (32,231.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Others33 48.0 cr
Idbi Trusteeship Services Limited4 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SARAT KISHORE PANDA 01234567 Director 01/04/2018 6 yrs Approved
JUGESH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
TAPSI GHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
25 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jindal Steel And Power Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
JUGESH AHUJA
19 Jun 2025
Director appointed
JUGESH AHUJA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jan 2024
Charge satisfied
Others
20 Dec 2023
Charge satisfied
Others
29 Sep 2023
Director ceased
NISHANT SHAMIK BARANWAL
Director ceased
TAPSI GHAI
05 Jul 2023
Charge satisfied
Sbicap Trustee Company Limited
12 Jun 2023
Charge satisfied
Others
29 Mar 2023
Charge satisfied
Others
24 Jan 2023
Charge satisfied
Others
06 Jan 2023
Charge satisfied
Others
14 Dec 2022
Director appointed
TAPSI GHAI (Director)
21 Nov 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 40 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 25 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Toyota Tsusho Nexty Electronics India Private Limited U32204UP2008FTC184611 Noida, Uttar Pradesh, India
Gnm Infrasolution Private Limited U14106RJ2003PTC018843 Jaipur, Rajasthan, India
Moonlight Automat Private Limited U28932PB2012PTC036046 Ludhiana, Punjab, India
Cyrix Healthcare U74140KL2013PTC034081 Ernakulam, Kerala, India
Satyanarayan Sekhsaria Private Limited U51219MH1974PTC017916 Mumbai, Maharashtra, India
Blackstone Aggregate Private Limited U14299RJ2021PTC074409 Jaipur, Rajasthan, India
Indusglobe Multiventures Private Limited U74999MH2017PTC289996 Mumbai, Maharashtra, India
Powertex Tools Company Private Limited U29220TG2010PTC068729 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Opj Trading before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Opj Trading: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Opj Trading - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Opj Trading 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 Opj Trading - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Opj Trading an active company?

Opj Trading has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Opj Trading financially healthy?

Opj Trading has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Opj Trading?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Opj Trading?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Opj Trading have loans or charges against its assets?

No open charges - all 40 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Opj Trading up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Opj Trading?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.