Otomarket Interactive Llp - Due diligence report

A 360° intelligence report on Otomarket Interactive Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-04-19 Ghaziabad, Uttar Pradesh Active
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Otomarket Interactive Llp — 360° Intelligence Report

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

Otomarket Interactive Llp is assessed as Low Risk with a Trust Score of 83/100. Otomarket Interactive Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services 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 an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Otomarket Interactive Llp snapshot & full profile →

Financial Health › No Data
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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWEETY VYAS 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT SADHANU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
07 Dec 2020
Director appointed
SWEETY VYAS (Designated Partner)
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Apr 2016
Incorporated
Registered with Roc Kanpur
Director appointed
PRASHANT SADHANU (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singh Ruchi Harvest Private Limited U47810UP2023PTC188909 Ghaziabad, Uttar Pradesh
Naytr Infinite Private Limited U74999UP2017PTC093600 Ghaziabad, Uttar Pradesh
Home For Wings And Tails Foundation U85300UP2021NPL140634 Ghaziabad, Uttar Pradesh
GXPORTS Trade Solutions LLP ABC-8047 Ghaziabad, Uttar Pradesh
Hand 2 Heart Vardana Foundation U80904UP2021NPL141842 Ghaziabad, Uttar Pradesh
Bestow Healthcare Private Limited U24299UP2019PTC115335 Ghaziabad, Uttar Pradesh
Roy Mobilty & Hospitality Private Limited U79120UP2025PTC216847 Ghaziabad, Uttar Pradesh
Zmc Structures Private Limited U45309UP2022PTC164078 Ghaziabad, Uttar Pradesh
Diligence Media Research Private Limited U74999UP2017PTC097401 Ghaziabad, Uttar Pradesh
Studymantratechnologies Private Limited U72300UP2015PTC071912 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Otomarket Interactive Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Otomarket Interactive 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Otomarket Interactive Llp - 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 Otomarket Interactive 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 Otomarket Interactive Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Otomarket Interactive Llp an active company?

Otomarket Interactive Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Otomarket Interactive Llp financially healthy?

Processed financial statements are not yet available for Otomarket Interactive Llp, so its financial health is unassessed.

Should I do business with Otomarket Interactive Llp?

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 Otomarket Interactive Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Otomarket Interactive Llp have loans or charges against its assets?

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

Is Otomarket Interactive Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Otomarket Interactive Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.