
About O. P. Chains Limited
Data last updated:
O. P. Chains Limited is a public limited company based in Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L27205UP2001PLC026372. Its GSTIN is 09AAACO4467A1ZN (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active. Its shares are listed on BSE: 539116.
The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹6.85 Cr. It is led by directors including Satish Kumar Goyal (Managing Director) and Ashok Kumar Goyal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8/16 A Seth Gali Agra, Uttar Pradesh, India – 282003.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.56 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹2.71 Cr (net margin 28.4%) and EBITDA of ₹3.59 Cr (EBITDA margin 37.5%). Revenue has declined at a compounded annual rate (CAGR) of 114% over three years and 8% over five years.
The company is associated with 1 brand: O P Chains. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it. The company has 31 deals on record (30 market trades, 1 ipo); the latest was in September 2023. Its 10 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Rama Bullion Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website opchainsltd.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address8/16 A Seth Gali Agra, Uttar Pradesh, India – 282003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of O. P. Chains Limited
The main business activity of O. P. Chains is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of O. P. Chains Limited FY 2025 filings available
O. P. Chains Limited reported revenue of ₹9.56 Cr (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of O. P. Chains Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 34% fall in the latest year. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of O. P. Chains Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.71 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of O. P. Chains Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 28.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of O. P. Chains are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of O. P. Chains Limited
O. P. Chains Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rama Bullion Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Quant Agrifuels Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Om Balaji Jewel Emporium Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| B. Ramarao & Sons Jewellers Private Limited | •••• | •••• | •••• | •••• | - | Basavanagudi, Karnataka, India |
| Sipani Jadau Antique Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| O. P. Chains Limited this company | •••• | •••• | •••• | •••• | - | Uttar Pradesh, India |
| White Jewels Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Vipul Star Exports Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Suvarnakrupa Jewels Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Tanzanite Jewel Private Limited | •••• | •••• | •••• | •••• | - | Shimoga, Karnataka, India |
| B. L. Jewellers Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below O. P. Chains by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of O. P. Chains Limited
O. P. Chains Limited is audited by M/S A.J. Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S A.J. Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of O. P. Chains Limited
O. P. Chains has 6 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Goyal Also directs: Khush Infra Private Limited | Whole-Time Director | 04 Dec 2001 | 24 Years 10 Months | Current |
| Moon Goyal | Whole-Time Director | 04 Jun 2021 | 5 Years 4 Months | Current |
| Satish Kumar Goyal | Managing Director | 04 Dec 2001 | 24 Years 10 Months | Current |
| Swapnla Gupta Also directs: SVM Infraestate Limited | Additional Director | 27 Nov 2025 | 0 Years 10 Months | Current |
| Praneeta Varshney | Additional Director | 27 Nov 2025 | 0 Years 10 Months | Current |
| Abhishek Sharma Also directs: Hma Agro Industries Limited, United Farm Product Private Limited | Director | 16 Aug 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of O. P. Chains Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of O. P. Chains Limited
O. P. Chains Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of O. P. Chains Limited
O. P. Chains Limited has 31 deals on record (30 market trades, 1 ipo); the latest was in September 2023.
Deals on record (5 of 31)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2023 | Market trade | ₹62 Lakh | Buyer: Satish Kumar Goyal Huf Seller: Raja Ram Software Solutions LLP |
| Jan 2023 | Market trade | ₹13 Lakh | Buyer: an individual Seller: Raja Ram Software Solutions LLP |
| Jan 2023 | Market trade | ₹26 Lakh | Buyer: an individual Seller: Raja Ram Software Solutions LLP |
| Mar 2022 | Market trade | ₹55.1 Lakh | Buyer: an individual Seller: Raja Ram Software Solutions LLP |
| Mar 2021 | Market trade | ₹55 Lakh | Buyer: an individual Seller: Raja Ram Software Solutions LLP |
Full deal history
All 31 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of O. P. Chains Limited
O. P. Chains Limited has 8 court cases on record: 5 filed by O. P. Chains, 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed by the company against Metals Minerals Trading Corp. of India | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Court case (STRE) | Filed against the company by Commissioner Commercial Tax | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Commissinoter Income Tax Agra | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with O. P. Chains Limited
O. P. Chains operates one associated brand: O P Chains. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity brokerage services are facilitated by O P Chains. | opchainsltd.com |
Employees and EPFO Compliance at O. P. Chains Limited
Employment history and EPFO contributions of people linked to O. P. Chains.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of O. P. Chains Limited
O. P. Chains has one previous CIN (Corporate Identification Number): U27205UP2001PLC026372. The current CIN is L27205UP2001PLC026372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27205UP2001PLC026372 | Current |
| U27205UP2001PLC026372 | Previous |
News related to O. P. Chains Limited
Recent Activity on O. P. Chains Limited
O. P. Chains Limited has 30 board changes on record since 2001: 18 appointments and 12 cessations. The latest: Praneeta Varshney was appointed as Additional Director on 27 Nov 2025.
21 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for O. P. Chains Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by O. P. Chains Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of O. P. Chains Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of O. P. Chains Limited
O. P. Chains has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACO4467A1ZN | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of O. P. Chains Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about O. P. Chains Limited
O. P. Chains is an active public limited company based in Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 December 2001 (25+ years old) and is registered under CIN L27205UP2001PLC026372. Listed on BSE: 539116.
O. P. Chains reported revenue of ₹9.56 Cr for FY 2025 (down 34% YoY).
O. P. Chains has 6 current directors:
- Satish Kumar Goyal - Managing Director
- Ashok Kumar Goyal - Whole-Time Director
- Moon Goyal - Whole-Time Director
- Swapnla Gupta - Additional Director
- Praneeta Varshney - Additional Director
- Abhishek Sharma - Director
O. P. Chains reported a net profit of ₹2.71 Cr (net margin 28.4%) and EBITDA of ₹3.59 Cr (EBITDA margin 37.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of O. P. Chains is 114% over three years and -8% over five years. In the latest year (FY 2025) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of O. P. Chains is 09AAACO4467A1ZN, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of O. P. Chains is L27205UP2001PLC026372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. O. P. Chains is listed on BSE with code 539116.
O. P. Chains has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the high courts.
O. P. Chains was incorporated on 04 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
O. P. Chains has 31 deals on record (30 market trades, 1 ipo); the latest was in September 2023.