O Square Private Limited - Due diligence report

A 360° intelligence report on O Square Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-07-10 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
Share
OS O Square Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

O Square Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

O Square Private Limited is assessed as Moderate with a Trust Score of 52/100. O Square Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Agriculture 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. O Square Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
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

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMDISHA BATRA 01234567 Director 01/04/2018 6 yrs Approved
ANGAD PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAMDISHA BATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
0 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment50/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
22 Jun 2018
Director appointed
SAMDISHA BATRA (Director)
Director ceased
KAMAL SHAZ BATRA
31 Mar 2018
Latest balance sheet
Filed with ROC
02 Jun 2017
Director ceased
JASMEET SINGH
01 Jan 2017
Director appointed
ANGAD PAL SINGH (Director)
Director ceased
RAJIV KUMAR
Director ceased
BHARAT MEHRA
09 Jul 2016
Director ceased
VINOD KUMAR
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Pawan
Share transfer (FY 2016)
5000.00000000 shares to Vinod
15 Mar 2016
Director ceased
SARIKA KUMARI
14 Mar 2016
Director ceased
VINAY KUMAR
16 Nov 2015
Director ceased
JATIN JUNEJA
02 Nov 2015
Director ceased
PAWAN KUMAR
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Shiva Shakti Traders Private Limited U74120TG2007PTC054945 Hyderabad, Telangana, India
Palak Intermediates Private Limited U51100GJ2013PTC073884 Ahmedabad, Gujarat, India
Singolishyam Trading Private Limited U51909RJ2013PTC044179 Bhilwara, Rajasthan, India
Beauty Glass Private Limited U33201MH1995PTC094352 Mumbai, Maharashtra, India
Omshiv Global Enterprises Private Limited U74120UP2012PTC050035 Etawah, Uttar Pradesh, India
Divyani Motor Private Limited U50100JH2007PTC012836 Ranchi, Jharkhand, India
Avins Traders Private Limited U51909RJ2013PTC044199 Bhilwara, Rajasthan, India
Gj And Rp Trding Private Limited U51101GJ2013PTC077202 Surat, Gujarat, India
12

Who Uses This Report

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

Verify O Square Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of O Square 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for O Square Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether O Square 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 O Square Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is O Square Private Limited an active company?

O Square Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is O Square Private Limited financially healthy?

O Square Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with O Square Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls O Square Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does O Square Private Limited have loans or charges against its assets?

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

Is O Square Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to O Square 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.