Ot Park Private Limited - Due diligence report

A 360° intelligence report on Ot Park Private Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-07-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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OP Ot Park Private Limited
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Ot Park Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ot Park Private Limited is assessed as Low Risk with a Trust Score of 83/100. Ot Park Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Ot Park 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (10.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Kalyaniwalla & Mistry LLP on 2018-03-19.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWANKUMAR JETHANAND NATHANI 01234567 Director 01/04/2018 6 yrs Approved
SUJATA SINGH 01234567 Director 01/04/2018 6 yrs Approved
JIGAR HARISH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Dattatraya Waghu Mane 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PAWANKUMAR JETHANAND NATHANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Onward Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Onward Technologies Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
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.
  • Financial filings available for verification.
Banker assessment90/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jul 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director ceased
PAWANKUMAR JETHANAND NATHANI
Director ceased
Dattatraya Waghu Mane
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
PAWANKUMAR JETHANAND NATHANI (Director)
Director appointed
Dattatraya Waghu Mane (Director)
16 Jul 2023
Director ceased
SATISH RAMANAN
18 Jul 2022
Director ceased
SUJATA SINGH
Director ceased
DEVANAND RAMANDASANI
Director ceased
JIGAR HARISH MEHTA
31 Mar 2022
Share transfer (FY 2022)
253749.00000000 shares to Limited Technologies Onward
Share transfer (FY 2022)
1.00000000 shares to Onward Technologies Limited Jointly with Jigar Harish Mehta
Share transfer (FY 2022)
27000.00000000 shares to Limited Technologies Onward
16 Dec 2021
Charge satisfied
Others
01 Dec 2021
Director appointed
SUJATA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gibu Fabrications Private Limited U70100KA1989PTC010028 Bangalore., Karnataka, India
S S Enterprises U70103DL1996PTC082981 New Delhi, Delhi, India
Hena Properties Private Limited U45201WB2005PTC103803 Kolkata, West Bengal, India
Trimala Venture Capital Private Limited U74140UP2011PTC205023 Noida, Uttar Pradesh, India
Maa Karni Antique Private Limited U70101RJ2012PTC038531 Jaipur, Rajasthan, India
Sobhagia Logistics Private Limited U74110PB1995PTC066565 New Delhi, Delhi, India
Nirman Hotels Private Limited U55101MH2007PTC300610 Mumbai, Maharashtra, India
Ssr Infra Buildtech Private Limited U70102HR1966PTC002632 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Ot Park Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ot Park Private Limited: 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 90/100, 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 Ot Park Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ot Park Private Limited 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 Ot Park Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ot Park Private Limited an active company?

Ot Park Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ot Park Private Limited financially healthy?

Ot Park Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ot Park Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ot Park Private Limited?

The ultimate holding entity is Onward Technologies Limited. 4 active director(s) are on record.

Does Ot Park Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ot Park Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ot Park Private Limited?

Its Credit Risk Score is 90/100 (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.