Oval Projects Engineering Limited - Due diligence report

A 360° intelligence report on Oval Projects Engineering Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-10-07 Agartala, Tripura Active Unlisted Active Compliant
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Oval Projects Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Oval Projects Engineering Limited is assessed as Low Risk with a Trust Score of 79/100. Oval Projects Engineering Limited is an active public limited indian non-government company incorporated in 2013, operating in the Automobile 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 06 Oct 2026 from the latest processed filings. Oval Projects Engineering Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 16 open (79.88 cr) · 24 satisfied (49.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others34 48.0 cr
Yes Bank Limited1 48.0 cr
Indian Bank2 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA BANIK 01234567 Director 01/04/2018 6 yrs Approved
GOUTAM DEBNATH 01234567 Director 01/04/2018 6 yrs Approved
HIMANGSHU MAHAWAR 01234567 Director 01/04/2018 6 yrs Approved
KHITISH KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
Tarun Malik 01234567 Director 01/04/2018 6 yrs Approved
Princee Premchand Gupta 01234567 Director 01/04/2018 6 yrs Approved
Nisha Kashyap 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2024 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
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Op Oil And Gas Private Limited Subsidiary Company 74.00%
Oval Fresh Private Limited Subsidiary Company 74.00%

Key managerial personnel: SNEHA BANIK (Whole-time director) · GOUTAM DEBNATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 79.88 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Nov 2025
Charge satisfied
Others
17 Sep 2025
Charge created
Others - 32.72 Lakh
27 May 2025
Charge created
Others - 93.60 Lakh
17 May 2025
Charge created
Others - 22.00 Lakh
16 May 2025
Director appointed
Nisha Kashyap (Company Secretary)
24 Dec 2024
Charge satisfied
Hdfc Bank Limited
15 Oct 2024
Charge satisfied
Others
01 Oct 2024
Charge satisfied
State Bank Of India
20 Sep 2024
Last AGM held
Annual general meeting
19 Sep 2024
Director ceased
KHITISH KUMAR NAYAK
Director ceased
Tarun Malik
11 Sep 2024
Charge satisfied
Others
29 Aug 2024
Charge satisfied
Others
27 Aug 2024
Director appointed
Princee Premchand Gupta (Cfo)
06 Jul 2024
Director appointed
SNEHA BANIK (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Matilal And Gouri Devi Developer Private Limited U45202TR2013PTC008390 Tripura, Tripura
Diparun Foundation U85320TR2022NPL014087 Tripura, Tripura
Happylife Micro Financiers U65910TR2012NPL008351 Tripura, Tripura
Navajyoti Industries Private Limited U25190TR2020PTC013808 Tripura, Tripura
Prakash Welfare Foundation U85300TR2020NPL013778 Tripura, Tripura
Ayushman Infotech Private Limited U72300TR2012PTC008348 Tripura, Tripura
Vamodus Private Limited U45203TR2021PTC013915 Tripura, Tripura
Meghlibondh Himalaya Tea Tourism Private Limited U01110TR2021PTC013993 Tripura, Tripura
Northeastern Bamboo And Cane Handicraft Producer Company Limited U16294TR2024PTC014388 Tripura, Tripura
Dishaari Multi Trade Private Limited U51909TR2020PTC013831 Tripura, Tripura
12

Who Uses This Report

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

Verify Oval Projects Engineering Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oval Projects Engineering 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oval Projects Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Oval Projects Engineering Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Oval Projects Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oval Projects Engineering Limited an active company?

Oval Projects Engineering Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Oval Projects Engineering Limited financially healthy?

Oval Projects Engineering Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Oval Projects Engineering Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oval Projects Engineering Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Oval Projects Engineering Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Oval Projects Engineering Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Oval Projects Engineering Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.