Axis Overseas Limited - Due diligence report

A 360° intelligence report on Axis Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2005-12-27 Kolkata, West Bengal Active Unlisted Active Compliant
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AO Axis Overseas Limited
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Axis Overseas Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Axis Overseas Limited is assessed as Low Risk with a Trust Score of 86/100. Axis Overseas Limited is an active public limited indian non-government company incorporated in 2005, operating in the Agriculture 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Axis Overseas Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 8 open (46.12 cr) · 10 satisfied (40.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank5 48.0 cr
Uco Bank1 48.0 cr
Allahabad Bank1 48.0 cr
Others1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: S S LOHIA & CO on 2017-12-05.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASISH KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SARDA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN NAYYAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2025 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
1
Group entities
3
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Axis Biotech Private Limited Subsidiary Company 74.00%
Gopal Agrotech Private Limited Associate Company 74.00%
Axis Infrarealty Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 46.12 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Charge created
Hdfc Bank Limited - 42.50 Lakh
31 Jan 2025
Charge created
Hdfc Bank Limited - 1.60 cr
18 Jul 2024
Charge satisfied
Canara Bank
31 Mar 2024
Share transfer (FY 2024)
60000.00000000 shares to ADITYA KUMAR SARDA
16 Mar 2024
Charge created
Indian Overseas Bank - 1.83 cr
20 Jan 2024
Charge created
Axis Bank Limited - 1.90 cr
30 Dec 2023
Charge created
Hdfc Bank Limited - 12.42 Lakh
08 Dec 2023
Charge created
Hdfc Bank Limited - 19.54 Lakh
19 Sep 2023
Charge satisfied
Canara Bank
30 Sep 2022
Director ceased
ASISH KUMAR GHOSH
01 Nov 2021
Director appointed
ASISH KUMAR GHOSH (Director)
31 Oct 2021
Director ceased
ADITYA SARDA
01 Jul 2021
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Care.
Promoters hold a majority stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahavir Coal Traders Private Limited U10200GJ2021PTC121402 Gandhidham, Gujarat, India
Rajat Pulses Private Limited U15202DL2009PTC191507 Delhi, Delhi, India
Aarryaveer Oil Industries Private Limited U15122MH2017PTC301730 Nagpur, Maharashtra, India
Om India Trading Company Private Limited U01405AS1975PTC001628 Karimganj, Assam, India
L.D.Gold Lab Private Limited U00060PB2006PTC029543 Civil Lines, Ludhiana., Punjab, India
Recon Oil Industries U15140MH1991PTC061392 Mumbai, Maharashtra, India
Andnothingelse U10799MH2019PTC325879 Mumbai, Maharashtra, India
Keshavji Chhaganlal Jewellers Private Limited U00383JH2006PTC012276 Jharkhand, Bihar, India
12

Who Uses This Report

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

Verify Axis Overseas Limited before audits and certifications: compliance score 70/100, 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 Overseas 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Axis Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Axis Overseas Limited 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 Axis Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Overseas Limited an active company?

Axis Overseas Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Axis Overseas Limited financially healthy?

Axis Overseas Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Axis Overseas Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axis Overseas Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Axis Overseas Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Axis Overseas Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Axis Overseas Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.