Acewin Agriteck Limited - Due diligence report

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

2008-04-03 Bangalore, Karnataka Active Listed Active Compliant
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AA Acewin Agriteck Limited
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Ofstech — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ofstech is assessed as Moderate with a Trust Score of 69/100. Ofstech is an active public limited indian non-government company incorporated in 2008, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Acewin Agriteck Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (52.98 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHAKRISHNAN SHARMILA 01234567 Director 01/04/2018 6 yrs Approved
JESUDAS PREMKUMAR SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
SAMANTHI YOGANANTHAN 01234567 Director 01/04/2018 6 yrs Approved
RUTH HILDA ANTHONY SAMY 01234567 Director 01/04/2018 6 yrs Approved
SANTIAGO ALLWIN ROEGER 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RADHAKRISHNAN SHARMILA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 52.98 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2021
Director appointed
RADHAKRISHNAN SHARMILA (Additional Director)
Director appointed
SAMANTHI YOGANANTHAN (Additional Director)
25 Jun 2021
Director ceased
Muniyan Ezhumalai
29 Sep 2020
Last AGM held
Annual general meeting
03 Sep 2020
Director appointed
JESUDAS PREMKUMAR SEBASTIAN (Nodal Officer)
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Jun 2019
Charge created
Axis Bank Limited - 52.98 Lakh
14 Mar 2019
Director ceased
KARTHIKEYAN
30 May 2016
Director ceased
KUMARASAMY MANIVEL
08 Jan 2016
Securities allotted
1704000 Equity Shares Without Differential Rights - 4.26 cr raised
03 Nov 2014
Director appointed
RUTH HILDA ANTHONY SAMY (Director)
Director ceased
KALAIMANI THOMAS
Director ceased
THOMAS XAVIER JEYARAJ
09 Aug 2014
Securities allotted
1700000 Equity Shares Without Differential Rights - 1.70 cr raised
24 Jul 2014
Director ceased
BARTHALOME FRANCIS
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urvara Aqua Farm Private Limited U05002GJ2007PTC051121 Valsad, Gujarat, India
Madhav Marine Products Private Limited U05005GJ2016PTC091825 Olpad, Gujarat, India
Obil L15549TN2005PLC057919 Chennai, Tamil Nadu, India
Malnad Exports Private Limited U05000AP1996PTC025121 Andhra Pradesh, Andhra Pradesh, India
Risely Feeds Private Limited U05000TG2012PTC080383 Hyderabad, Telangana, India
Herockona Sea Foods Private Limited U05001WB2011PTC161292 Purba Midinipore, West Bengal, India
Siva Vaishnavi Marine Private Limited U05004AP2014PTC094807 Guntur, Andhra Pradesh, India
K. N. C. Agro Limited U01500WB2005PLC102657 Purba Medinipur, West Bengal, India
12

Who Uses This Report

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

Verify Ofstech before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ofstech: 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 95/100, 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 Ofstech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ofstech 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 Ofstech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ofstech an active company?

Ofstech has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Ofstech financially healthy?

Ofstech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ofstech?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ofstech?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ofstech have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ofstech up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Ofstech?

Its Credit Risk Score is 95/100 (Low Risk). 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.