Otech Electrical Private Limited - Due diligence report

A 360° intelligence report on Otech Electrical Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-04-24 Pune, Maharashtra Active Unlisted Active Compliant
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Otech Electrical Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Otech Electrical Private Limited is assessed as Low Risk with a Trust Score of 77/100. Otech Electrical Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

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

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate

    Charges position: 1 open (17.50 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Indian Overseas Bank1 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: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    KAUSTUBH ASHUTOSH OTURKAR 01234567 Director 01/04/2018 6 yrs Approved
    ASHUTOSH SURYAKANT OTURKAR 01234567 Director 01/04/2018 6 yrs Approved
    SHILPA ASHUTOSH OTURKAR 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • SHILPA ASHUTOSH OTURKAR 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 2016)
    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 2017 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
    -

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

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth N/A · Distress 90
    Growth signals & trust indicators
    Operating for 14+ years.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    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 assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 17.50 Lakh already registered.
    • Compliance record supports lending.
    Investor view35/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 7 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    21 Dec 2023
    Charge created
    Indian Overseas Bank - 17.50 Lakh
    19 Oct 2020
    Director appointed
    SHILPA ASHUTOSH OTURKAR (Director)
    24 Apr 2012
    Incorporated
    Registered with Roc Pune
    Director appointed
    KAUSTUBH ASHUTOSH OTURKAR (Director)
    Director appointed
    ASHUTOSH SURYAKANT OTURKAR (Director)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); review board churn before relying on management continuity.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2017 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Icon Agro Limited U24210AP2001PLC036850 Vijayawada-10, Andhra Pradesh, India
    Reliable Tracom Private Limited U51109WB1996PTC081393 Kolkata, West Bengal, India
    R.A. Gems Exim Private Limited U36111RJ1997PTC014184 Jaipur, Rajasthan, India
    Global 5 Agribiz Private Limited U01407PN2015PTC157289 Pune, Maharashtra, India
    Vijaypath Commodeal Private Limited U51909WB2010PTC155905 Kolkata, West Bengal, India
    Urja Fabrics Private Limited U51909WB2011PTC169975 Kolkata, West Bengal, India
    Bombay Marketing Private Limited U52391MH1997PTC106834 Mumbai, Maharashtra, India
    Nimbus Realtysolutions Private Limited U70100DL2010PTC208073 Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Otech Electrical Private Limited 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 Otech Electrical 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Otech Electrical Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Otech Electrical 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 Otech Electrical Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Otech Electrical Private Limited an active company?

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

    Is Otech Electrical Private Limited financially healthy?

    Otech Electrical Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Otech Electrical Private Limited?

    Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Otech Electrical Private Limited?

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

    Does Otech Electrical Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Otech Electrical Private Limited 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 Otech Electrical Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.