Axis Oilfield Components Private Limited - Due diligence report

A 360° intelligence report on Axis Oilfield Components Private Limited: trust score, financial health, credit view, compliance, directors, g…

2010-05-03 Ludhiana, Punjab Strike Off Unlisted Active Compliant
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AO Axis Oilfield Components Private Limited
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Axis Oilfield Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Axis Oilfield Components Private Limited is assessed as Moderate with a Trust Score of 61/100. Axis Oilfield Components Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Axis Oilfield Components Private Limited snapshot & full profile →

Financial Health › Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVTAR SINGH DHINDSA 01234567 Director 01/04/2018 6 yrs Approved
JAIREET SINGH DHINDSA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Bci Drilling Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Bci Drilling Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment52/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Apr 2019
Director ceased
LLOYD BRYCE LAGORE
03 May 2010
Incorporated
Registered with Roc Chandigarh
Director appointed
AVTAR SINGH DHINDSA (Director)
Director appointed
JAIREET SINGH DHINDSA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sry Real Estate Private Limited U68100HR2005PTC075570 Gurgaon, Haryana, India
Bundelkhand Smokeless Fuel Mills Private Limited U10101CT1991PTC006408 Bilaspur, Chattisgarh, India
Axl International Private Limited U13100OR2006PTC008557 Bhubaneswar-751007., Orissa, India
Jhirwal Granite And Marble Private Limited U14101RJ2005PTC021780 Shahpura, Rajasthan, India
Wave Geo Tech Services Private Limited U14290DL2019PTC356397 East Delhi, Delhi, India
Ram Avtaar Mining Private Limited U10100JH2012PTC000527 Dhanbad, Jharkhand, India
J.S. Tiles And Slabs Private Limited U14101RJ1994PTC008838 Alwar, Rajasthan, India
Shreedayini Industries Private Limited U10100UP2017PTC092071 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Axis Oilfield Components Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axis Oilfield Components Private 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: 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 60/100, margin trends, ownership structure and peer set for Axis Oilfield Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Axis Oilfield Components Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Axis Oilfield Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Oilfield Components Private Limited an active company?

Axis Oilfield Components Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Axis Oilfield Components Private Limited financially healthy?

Axis Oilfield Components Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Axis Oilfield Components Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axis Oilfield Components Private Limited?

The ultimate holding entity is Bci Drilling Services Private Limited. 2 active director(s) are on record.

Does Axis Oilfield Components Private Limited have loans or charges against its assets?

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

Is Axis Oilfield Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Axis Oilfield Components Private Limited?

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.