Ani Technologies Private Limited - Due diligence report

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

2010-12-03 Bangalore South, Karnataka Active Unlisted Active Compliant
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AT Ani Technologies Private Limited
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Ola Wheels — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Ola Wheels is assessed as Moderate with a Trust Score of 70/100. Ola Wheels is an active private limited indian non-government company incorporated in 2010, operating in the Service sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ani Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (27.76 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (69 disclosure(s)).
  • 26 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMER JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
BHAVISH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AVNISH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ARUN SARIN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAMURTHY VENUGOPALA TENNETI 01234567 Director 01/04/2018 6 yrs Approved
Ginni Singhal 01234567 Director 01/04/2018 6 yrs Approved
Sachin Bhatia 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
6
Group entities
6
Capital events
56 allotment(s) · 9 transfer(s)
Group entityRelationship% held
Af Capital Private Limited Subsidiary Company 74.00%
Ani Technologies (lanka) Private Ltd Subsidiary Company 74.00%
Ola Australia Pty Ltd Subsidiary Company 74.00%
Geospoc Uk Limited Subsidiary Company 74.00%
Ola Netherlands B.v. Subsidiary Company 74.00%
Ola New Zealand Global Limited Subsidiary Company 74.00%
Ola Singapore Pte Ltd Subsidiary Company 74.00%
Ola Uk Private Limited Subsidiary Company 74.00%
Ola Usa Inc. Subsidiary Company 74.00%
Ola Capital Services Private Limited Subsidiary Company 74.00%

Key managerial personnel: BHAVISH AGGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.65 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Sep 2025
Director appointed
Ginni Singhal (Company Secretary)
16 Apr 2025
Director appointed
Sachin Bhatia (Nominee Director)
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jan 2024
Director ceased
GUGGILAM RAJAGOPALAN ARUN KUMAR
04 Dec 2023
Director ceased
BHAVISH AGGARWAL
28 Jun 2023
Director ceased
PRAMENDRA TOMAR
31 Mar 2023
Share transfer (FY 2023)
33135.00000000 shares to Nuvama Crossover Opportunities Fund III B
Share transfer (FY 2023)
4420.00000000 shares to Urjani Advisors LLP
30 Nov 2022
Securities allotted
1926 Preference Shares - 4.36 cr raised
18 May 2022
Securities allotted
42423 Preference Shares - 96.02 cr raised
14 Mar 2022
Securities allotted
66268 Preference Shares - 150.00 cr raised
22 Feb 2022
Director ceased
ANKIT BHATI
10 Feb 2022
Securities allotted
3793 Preference Shares - 37,930.00 raised
17 Jan 2022
Securities allotted
66269 Preference Shares - 150.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
7 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 56 security allotment(s) - amounts available in the full report.
35 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pratap Technocrats U74900RJ2015PTC048699 Jaipur, Rajasthan, India
Shivalik Communications Private Limited U74999UR2015PTC001625 Dehradun, Uttarakhand, India
Akamai Technologies India Private Limited U64202KA2004PTC033749 Bengaluru, Karnataka, India
Tata 1Mg U47721DL2016PTC302634 New Delhi, Delhi, India
Nxtra Data U72200DL2013PLC254747 New Delhi, Delhi, India
Pace Power Systems L31909KA2007PLC041949 Bangalore, Karnataka, India
Google U72900KA2003PTC033028 Bangalore, Karnataka, India
Dineshchandra R. Agrawal Infracon U45202GJ2003PTC043160 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Ola Wheels before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ola Wheels: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ola Wheels - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ola Wheels pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ola Wheels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ola Wheels an active company?

Ola Wheels has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Ola Wheels financially healthy?

Ola Wheels has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ola Wheels?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ola Wheels?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Ola Wheels have loans or charges against its assets?

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

Is Ola Wheels up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Ola Wheels?

Its Credit Risk Score is 55/100 (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.