Otis Elevator Co (India)Ltd - Due diligence report

A 360° intelligence report on Otis Elevator Co (India)Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1953-10-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Otis Elevator Co (India)Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Otis Elevator Co (India)Ltd is assessed as Low Risk with a Trust Score of 80/100. Otis Elevator Co (India)Ltd is an active public limited indian non-government company incorporated in 1953, operating in the Machinery and Equipment 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 11 Oct 2026 from the latest processed filings. Otis Elevator Co (India)Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
80/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (579 disclosure(s)).
  • 32 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Bharatkumar Sanjiva Nayak 01234567 Director 01/04/2018 6 yrs Approved
SUMA PUTHAN NADUVAKKAT 01234567 Director 01/04/2018 6 yrs Approved
ANIL VAISH 01234567 Director 01/04/2018 6 yrs Approved
SEBI JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
MANISH R ASOPA 01234567 Director 01/04/2018 6 yrs Approved
RUTIKA SOMDATTA PAWAR 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
Atul Gopalkrishna Juvle 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Supriya Elevator Company (india) Limited Subsidiary Company 74.00%

Key managerial personnel: Bharatkumar Sanjiva Nayak (CFO) · SUMA PUTHAN NADUVAKKAT (Whole-time director) · SEBI JOSEPH (Managing Director) · BHARATKUMAR NAYAK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 72+ years.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 10.63 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2025
Director appointed
Atul Gopalkrishna Juvle (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
JYOTIN KANTILAL MEHTA
31 Mar 2024
Director ceased
PRIYA SHANKAR DASGUPTA
26 Sep 2023
Director ceased
MANISH R ASOPA
23 Nov 2022
Director appointed
MANISH R ASOPA (Director)
27 Sep 2021
Director ceased
ANIL VAISH
10 Jun 2021
Director appointed
RUTIKA SOMDATTA PAWAR (Company Secretary)
14 Oct 2020
Director ceased
BHARATKUMAR NAYAK
22 Oct 2019
Director ceased
NIRMAL KUMAR MOHANTY
05 Oct 2017
Director appointed
Bharatkumar Sanjiva Nayak (CFO)
Director appointed
BHARATKUMAR NAYAK (CFO)
04 Oct 2017
Director ceased
MITESH MITTAL
26 Sep 2017
Director ceased
SANU VISHAL KAPOOR
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Million Notes Private Limited U74999MH2018PTC308991 Mumbai, Maharashtra
Vortex Infocom Private Limited U64200MH2022PTC374756 Mumbai, Maharashtra
Partho Fastners Pvt Ltd U29130MH1992PTC065013 Mumbai, Maharashtra
Kalpvrriksh Staffing And Recruitment Services Private Limited U74910MH2021PTC363741 Mumbai, Maharashtra
Knowledge Trading And Investments Services Private Limited U67100MH2009PTC197460 Mumbai, Maharashtra
SUBHNEN HOME DEVELOPERS LLP AAA-4708 Mumbai, Maharashtra
Zodiaccom Broking Private Limited U74120MH2011PTC217547 Mumbai, Maharashtra
Casting Nest Private Limited U92330MH2019PTC333340 Mumbai, Maharashtra
Mideast Retail Private Limited U65944MH1993PTC070314 Mumbai, Maharashtra
Content Garrage Private Limited U74999MH2019PTC333094 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Otis Elevator Co (India)Ltd 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 Otis Elevator Co (India)Ltd: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Otis Elevator Co (India)Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Otis Elevator Co (India)Ltd 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 Otis Elevator Co (India)Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Otis Elevator Co (India)Ltd an active company?

Otis Elevator Co (India)Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Otis Elevator Co (India)Ltd financially healthy?

Otis Elevator Co (India)Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Otis Elevator Co (India)Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Otis Elevator Co (India)Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Otis Elevator Co (India)Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Otis Elevator Co (India)Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Otis Elevator Co (India)Ltd?

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.