Axis Outsourcing Private Limited - Due diligence report

A 360° intelligence report on Axis Outsourcing Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-07-07 Bhubaneswar, Orissa Strike Off Unlisted
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Axis Outsourcing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Axis Outsourcing Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Axis Outsourcing Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Axis Outsourcing Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2006 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment9/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
30 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
07 Jul 2005
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Books Database Private Limited U72300OR1996PTC004742 Khorda, Odisha
Computer Research And Application Centre Pvt Ltd U72300OR1994PTC003731 Khorda, Odisha
Vishaldev Infrastructures Private Limited U45201OR2010PTC012019 Khorda, Odisha
Outreach Solutions Private Limited U31909OR2021PTC037242 Khorda, Odisha
Kamakshi Builders Private Limited U70101OR1999PTC005685 Khorda, Odisha
Orican Systems Private Limited U74140OR1993PTC003294 Khorda, Odisha
Applied Binary Private Limited U72200OR2010PTC012234 Khorda, Odisha
Kalahandi Mines And Minerals Private Limited U13100OR2005PTC008299 Khorda, Odisha
Jay Infradevelopers Private Limited U45201OR2010PTC012043 Khorda, Odisha
Bhubaneswar Tours & Travels Private Limited U63040OR2007PTC009710 Khorda, Odisha
12

Who Uses This Report

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

Verify Axis Outsourcing Private Limited before audits and certifications: compliance score 23/100, 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 Outsourcing 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Axis Outsourcing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Axis Outsourcing Private Limited 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 Axis Outsourcing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Outsourcing Private Limited an active company?

Axis Outsourcing Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Axis Outsourcing Private Limited financially healthy?

Processed financial statements are not yet available for Axis Outsourcing Private Limited, so its financial health is unassessed.

Should I do business with Axis Outsourcing Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axis Outsourcing Private Limited?

See the directors and ownership sections above for board and shareholding detail.

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

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

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

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Axis Outsourcing Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.