Uni P2P Platform Private Limited - Due diligence report

A 360° intelligence report on Omlp2P: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2016-12-05 Bangalore South, Karnataka Active Unlisted Active Compliant
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UP Uni P2P Platform Private Limited
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Omlp2P — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Omlp2P is assessed as Low Risk with a Trust Score of 81/100. Omlp2P is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services 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 27 Jul 2026 from the latest processed filings. Uni P2P Platform Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Laxmikant Vyas 01234567 Director 01/04/2018 6 yrs Approved
NITIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Uniorbit Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Uniorbit Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view73/100
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 Sep 2025
Last AGM held
Annual general meeting
10 Jul 2025
Director ceased
Prateek Jindal
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2023
Director appointed
Laxmikant Vyas (Director)
Director appointed
NITIN GUPTA (Director)
Director ceased
PRAMOD KUMAR AKHRAMKA
26 May 2022
Securities allotted
5032580 Equity Shares Without Differential Rights - 50.33 Lakh raised
28 Apr 2022
Director ceased
CHETAN RAMESHCHANDRA DESAI
29 Mar 2022
Securities allotted
2094000 Equity Shares Without Differential Rights - 20.94 Lakh raised
26 Sep 2020
Director ceased
MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN
22 Nov 2019
Director ceased
NANDLAL LAXMINARAYAN SARDA
09 Oct 2019
Securities allotted
20000000 Equity Shares Without Differential Rights - 2.00 cr raised
26 Sep 2019
Securities allotted
20000000 Equity Shares Without Differential Rights - 2.00 cr raised
09 Dec 2018
Securities allotted
980000 Equity Shares Without Differential Rights - 98.00 Lakh raised
30 Nov 2018
Securities allotted
980000 Equity Shares Without Differential Rights - 98.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mutuall Serve Integrated Foundation U85300KL2020NPL064798 Thrissur, Kerala, India
Status Credit And Capital Private Limited U65990MH1994PTC084074 Mumbai, Maharashtra, India
Sivog Marketing Pvt Ltd U51109WB1996PTC077622 Kolkata, West Bengal, India
Kanco Enterprises Limited L51909WB1991PLC053283 Kolkata, West Bengal, India
Yugta Federation U85300MH2020NPL346896 Navi Mumbai, Maharashtra, India
Navsun Marketing Pvt Ltd U51109WB1987PTC042149 Kolkata, West Bengal, India
Anther Vinimay Private Limited U65100UP1994PTC139263 Kanpur, Uttar Pradesh, India
Epp Securities Private Limited U67100GJ2021PTC121647 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Omlp2P before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omlp2P: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Omlp2P - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Omlp2P pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Omlp2P - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omlp2P an active company?

Omlp2P has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Omlp2P financially healthy?

Omlp2P has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Omlp2P?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omlp2P?

The ultimate holding entity is Uniorbit Technologies Private Limited. 2 active director(s) are on record.

Does Omlp2P have loans or charges against its assets?

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

Is Omlp2P up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Omlp2P?

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.