Oswal Towers Llp - Due diligence report

A 360° intelligence report on Oswal Towers Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2014-05-16 Saltlake, West Bengal Active
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Oswal Towers Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Oswal Towers Llp is assessed as Low Risk with a Trust Score of 91/100. Oswal Towers Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Oswal Towers Llp 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (14.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SAURAV BAFNA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
POOJA BAFNA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN BAFNA 01234567 Director 01/04/2018 6 yrs Approved
Rashmi Bafna 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 50 · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view69/100
Mixed indicators
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2023
Director appointed
AMIT AGARWAL (Designated Partner)
Director appointed
SUNITA AGARWAL (Partner)
Director appointed
POOJA BAFNA (Partner)
Director appointed
Rashmi Bafna (Partner)
25 Mar 2023
Director ceased
SUNITA AGARWAL
Director ceased
POOJA BAFNA
Director ceased
Rashmi Bafna
24 Mar 2021
Charge satisfied
Tata Capital Housing Finance Limited
21 Aug 2018
Charge created
Tata Capital Housing Finance Limited - 14.00 cr
13 Apr 2017
Director ceased
AMIT AGARWAL
01 Mar 2017
Director ceased
RAJ KUMAR AGARWAL
16 May 2014
Incorporated
Registered with Roc Kolkata
Director appointed
SAURAV BAFNA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eta Star Techcity Private Limited U45200TN2006PTC061313 Chennai, Tamil Nadu, India
Rashmi Realty Builders Private Limited U45400MH2008PTC179053 Thane, Maharashtra, India
Hakim Singh Builders And Contracors Pvt. Ltd, U45201MP1996PTC011064 Na, Madhya Pradesh, India
Bhattad Group U45201MH2001PLC132232 Mumbai, Maharashtra, India
Shri Haridarshan Infrastructure Private Limited U45200MH2009PTC193057 Yavatmal, Maharashtra, India
Bansal Infracon Private Limited U27100GJ1998PTC107235 Bhavnagar, Gujarat, India
Ragova Developers & Auto Services Private Limited U63011AP2003PTC040269 Andhra Pradesh, Andhra Pradesh, India
Sora Builders Private Limited U45200KA2014PTC073835 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Oswal Towers Llp before audits and certifications: compliance score 100/100, 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 Towers 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Oswal Towers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Oswal Towers 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 Oswal Towers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oswal Towers Llp an active company?

Oswal Towers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Oswal Towers Llp financially healthy?

Oswal Towers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Oswal Towers Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oswal Towers Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Oswal Towers Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Oswal Towers Llp up to date with its ROC filings?

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

Is it risky to lend to Oswal Towers Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.