Promoter holding
64.27%
OP
Oswal Pumps Limited - Due diligence report
A 360° intelligence report on Oswal Pumps: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Oswal Pumps — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Oswal Pumps is assessed as Low Risk with a Trust Score of 75/100. Oswal Pumps is an active public limited indian non-government company incorporated in 2003, operating in the Electrical sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Oswal Pumps Limited 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 3 open (673.54 cr) · 21 satisfied (408.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: VINEY GOEL & ASSOCIATES on 2024-03-18.
- Delayed payments to MSME suppliers disclosed (96 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMULYA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
Shorya Trading Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oswal Green Industries Private Limited | Subsidiary Company | 74.00% |
| Oswal Solar Structure Private Limited | Subsidiary Company | 74.00% |
| Shorya Trading Company Private Limited | Holding Company | 74.00% |
Key managerial personnel: AMULYA GUPTA (Whole-time director) · VIVEK GUPTA (Managing Director) · SHIVAM GUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.91 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 673.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Jul 2025
Charge satisfied
Sidbi
27 Jun 2025
Charge created
Others - 150.00 cr
31 Mar 2025
Charge satisfied
Yes Bank Limited
11 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
Yes Bank Limited - 60.50 cr
12 Aug 2024
Charge satisfied
Hdfc Bank Limited
08 Aug 2024
Charge satisfied
Others
07 Aug 2024
Director appointed
KANCHAN VOHRA (Director)
Director appointed
Sandeep Garg (Director)
Director appointed
VIKAS MODI (Director)
Director ceased
KANCHAN VOHRA
Director ceased
Sandeep Garg
Director ceased
VIKAS MODI
11 Jun 2024
Charge satisfied
Hdfc Bank Limited
03 Apr 2024
Charge created
State Bank Of India - 37.54 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kothari Agritech | U25203PN2009PTC135094 | Solapur, Maharashtra, India |
| Wpil | L36900WB1952PLC020274 | Saltlake, West Bengal, India |
| Banco Products | L51100GJ1961PLC001039 | Dist. Baroda, Gujarat, India |
| Atlanta Electricals Limited | L31110GJ1988PLC011648 | Anand, Gujarat, India |
| Tdps | L31103KA1999PLC025071 | Bangalore, Karnataka, India |
| Highwayindustries | U00000PB1971PLC003012 | Ludhiana, Punjab, India |
| Ingersoll Rand | L05190KA1921PLC036321 | Bengaluru, Karnataka, India |
| Salzer Electronics | L03210TZ1985PLC001535 | Tamilnadu, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oswal Pumps before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oswal Pumps: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oswal Pumps - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Oswal Pumps pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Oswal Pumps - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oswal Pumps an active company?
Oswal Pumps has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Oswal Pumps financially healthy?
Oswal Pumps has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Oswal Pumps?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oswal Pumps?
The ultimate holding entity is Shorya Trading Company Private Limited. 6 active director(s) are on record.
Does Oswal Pumps have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Oswal Pumps up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Oswal Pumps?
Its Credit Risk Score is 80/100 (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.
