Oriental Structural Engineers Private Limited - Due diligence report

A 360° intelligence report on Oriental Structural Engineers: trust score, financial health, credit view, compliance, directors, growth and d…

1971-06-18 New Delhi, Delhi Active Unlisted Active Compliant
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OS Oriental Structural Engineers Private Limited
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Oriental Structural Engineers — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Oriental Structural Engineers is assessed as Moderate with a Trust Score of 72/100. Oriental Structural Engineers is an active private limited indian non-government company incorporated in 1971, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Oriental Structural Engineers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 84 open (6,625.53 cr) · 465 satisfied (15,955.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others142 48.0 cr
Canara Bank82 48.0 cr
Idbi Trusteeship Services Limited3 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Icici Bank Limited8 48.0 cr
Icici Bank4 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (131 disclosure(s)).
  • 17 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KANWALJIT SINGH BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Gusain 01234567 Director 01/04/2018 6 yrs Approved
SANJIT BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KANWALJIT SINGH BAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
6
Group entities
10
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Binjhabahal To Telebani Section (km.414.00 To Km.491.71) Of Nh-6 (new Nh-49) Highway Private Limited Subsidiary Company 74.00%
Chameli Farms Private Limited Subsidiary Company 74.00%
Edapally To Kodungallur Highway Private Limited Subsidiary Company 74.00%
F.i. Land And Development Private Limited Subsidiary Company 74.00%
F.s.i. Infraprojects And Realtors Private Limited Subsidiary Company 74.00%
Kallagam-meensurutti Highway Private Limited Subsidiary Company 74.00%
Kautilya Marg Developers Private Limited Subsidiary Company 74.00%
Kiaan Propmart Private Limited Subsidiary Company 74.00%
Neelesh Propmart Private Limited Subsidiary Company 74.00%
Oit Infrastructure Management Limited Subsidiary Company 74.00%

Key managerial personnel: KANWALJIT SINGH BAKSHI (Managing Director) · SANJIT BAKSHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
84 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.20 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 84 open charge(s) of 6,625.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Charge satisfied
Others
30 Oct 2025
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Private Limited
13 May 2025
Charge satisfied
Canara Bank
07 May 2025
Charge created
Others - 512.75 cr
17 Apr 2025
Charge satisfied
Others
07 Apr 2025
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Limited
24 Dec 2024
Charge created
Others - 985.47 cr
30 Sep 2024
Last AGM held
Annual general meeting
03 Jun 2024
Charge created
Others - 50.00 cr
31 Mar 2024
Share transfer (FY 2024)
47638.00000000 shares to Kanwaljit Singh Bakshi
Share transfer (FY 2024)
489851.00000000 shares to Sanjit Bakshi
Latest balance sheet
Filed with ROC
28 Feb 2024
Charge satisfied
Tata Capital Financial Services Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
L&T Mhps Boilers U29119MH2006PTC165102 Mumbai, Maharashtra, India
Kaluwala Construction Private Limited U45500HR2018PTC073142 Gurugram, Haryana, India
D P Jain And Co Infrastructure Private Limited U45200MH2004PTC150149 Nagpur, Maharashtra, India
Bhartia Infra Projects Limited U45203AS1999PLC005740 Guwahati, Assam, India
Cds Infra Projects Limited U45203DL2004PLC126630 New Delhi, Delhi, India
Brij Gopal Construction Company Private Limited U70200DL2009PTC189053 Rohini, Delhi, India
Lcc Projects Limited U45500GJ2017PLC100301 Ahmadabad City, Gujarat, India
S P S Construction India Private Limited U45201DL1996PTC114775 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Oriental Structural Engineers before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oriental Structural Engineers: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Oriental Structural Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Oriental Structural Engineers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Oriental Structural Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oriental Structural Engineers an active company?

Oriental Structural Engineers has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Oriental Structural Engineers financially healthy?

Oriental Structural Engineers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Oriental Structural Engineers?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oriental Structural Engineers?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Oriental Structural Engineers have loans or charges against its assets?

84 open charge(s) are registered against its assets, and 465 earlier charge(s) stand satisfied.

Is Oriental Structural Engineers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Oriental Structural Engineers?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.