Ottapath Projects And Developers Private Limited - Due diligence report

A 360° intelligence report on Ottapath Projects And Developers Private Limited: trust score, financial health, credit view, compliance, dire…

2014-08-14 Thrissur, Kerala Active Unlisted Active Non-Compliant
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Ottapath Projects And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ottapath Projects And Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Ottapath Projects And Developers Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Ottapath Projects And Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (25.00 cr) · 1 satisfied (25.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OTTAPPATH CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
USHA CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN OTTAPATHU 01234567 Director 01/04/2018 6 yrs Approved
JALAJAKUMARY RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2021 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
8 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Vijas Infrastructures Private Limited Joint Ventures 74.00%

Key managerial personnel: OTTAPPATH CHANDRAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2023
Charge satisfied
State Bank Of India
21 Jan 2023
Charge created
Others - 16.70 cr
Charge created
Others - 5.80 cr
Charge created
Others - 2.50 cr
03 Oct 2018
Securities allotted
95500 Equity Shares Without Differential Rights - 9.55 cr raised
20 Aug 2018
Director appointed
RAMACHANDRAN OTTAPATHU (Director)
25 Jul 2018
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 cr raised
24 Jul 2018
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 cr raised
26 Feb 2018
Securities allotted
3200 Equity Shares Without Differential Rights - 32.00 Lakh raised
22 Jul 2016
Charge created
State Bank Of India - 25.00 cr
22 Apr 2016
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 cr raised
31 Mar 2016
Share transfer (FY 2016)
3385.00000000 shares to USHA
Share transfer (FY 2016)
3385.00000000 shares to CHANDRAN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sowbagya Developerrs Private Limited U45205KA2013PTC069668 Bangalore, Karnataka, India
Bhavans Starco Builders Private Limited U45200KL2015PTC037805 Thrissur, Kerala, India
Anubhuti Engineering Private Limited U45200GJ2005PTC046641 Daskroi, Gujarat, India
Ladda Infratech Private Limited U45200DL2017PTC312828 New Delhi, Delhi, India
Peranti Green Infra Private Limited U74999AP2020PTC113916 Guntur, Andhra Pradesh, India
Ap Projects Limited U74899HR1992PLC053012 Faridabad, Haryana, India
Srabani Constructions Private Limited U45201OR2001PTC006571 Bhubaneswar, Orissa, India
S.V Builders & Developers Private Limited U45400TG2016PTC112053 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ottapath Projects And Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ottapath Projects And Developers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ottapath Projects And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ottapath Projects And Developers 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 Ottapath Projects And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ottapath Projects And Developers Private Limited an active company?

Ottapath Projects And Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Ottapath Projects And Developers Private Limited financially healthy?

Ottapath Projects And Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ottapath Projects And Developers Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ottapath Projects And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ottapath Projects And Developers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ottapath Projects And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Ottapath Projects And Developers Private Limited?

Its Credit Risk Score is 50/100 (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.