Oaisis Alcohol Limited - Due diligence report

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

2002-01-21 Pune, Maharashtra Active Unlisted Active Compliant
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OA Oaisis Alcohol Limited
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Oaisis Alcohol Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Oaisis Alcohol Limited is assessed as Caution Indicated with a Trust Score of 48/100. Oaisis Alcohol Limited is an active public limited indian non-government company incorporated in 2002, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Oaisis Alcohol Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (190.79 cr) · 3 satisfied (19.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of Hyderabad2 48.0 cr
Janakalyan Sahakari Bank Limited2 48.0 cr
Janseva Sahakari Bank (Borivali) Limited1 48.0 cr
Deogiri Nagari Sahakari Bank Limited1 48.0 cr
Janaseva Sahakari Bank(Borivli) Ltd.1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD GOVARDHANDAS AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHILKUMAR GOVERDHANDASJI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR MURLIDHAR INANI 01234567 Director 01/04/2018 6 yrs Approved
RAMNIWAS VISHNUDASJI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
HANUMANPRASAD MURLIDHAR BANG 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAMNIWAS VISHNUDASJI AGRAWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 190.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
VINOD GOVARDHANDAS AGRAWAL
12 Jun 2017
Director appointed
VINOD GOVARDHANDAS AGRAWAL (Director)
Director ceased
JAYPRAKASH SHIVASHARANAPPA CHITKOTE
Director ceased
VIJAYKUMAR RAMGOPAL GILADA
30 Sep 2015
Director ceased
SUSHILKUMAR GOVERDHANDASJI AGRAWAL
Director ceased
HANUMANPRASAD MURLIDHAR BANG
25 Mar 2015
Director appointed
SUSHILKUMAR GOVERDHANDASJI AGRAWAL (Director)
Director appointed
HANUMANPRASAD MURLIDHAR BANG (Director)
27 Dec 2013
Securities allotted
1000000 Equity Shares Without Differential Rights - 5.00 cr raised
31 Mar 2013
Securities allotted
1000000 Equity Shares Without Differential Rights - 5.00 cr raised
18 Jul 2012
Charge created
Others - 42.99 cr
13 Aug 2011
Charge created
Janaseva Sahakari Bank(Borivli) Ltd. - 1.50 cr
08 Aug 2011
Charge created
Janakalyan Sahakari Bank Limited - 2.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taral Chemicals Private Limited U24100UP2016PTC086290 Ghaziabad, Uttar Pradesh, India
Filix Organics Private Limited U24100TG2013PTC091576 Hyderabad, Telangana, India
Jannat Biosystems Private Limited U33110CH2013PTC034323 Chandigarh, Chandigarh, India
Trivedi Enterprises Private Limited U24100MH1985PTC037704 Mumbai, Maharashtra, India
Anuska Agro Tech Private Limited U24129GJ2007PTC051226 Vadodara, Gujarat, India
Prerna Pharma Industries Private Limited U24230MH1991PTC063919 Mumbai, Maharashtra, India
Aditya Medicos Private Limited U24232DL2004PTC129207 New Delhi, Delhi, India
Navda Healthcare Limited U24100MH2009PLC194685 Chandrapur, Maharashtra, India
12

Who Uses This Report

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

Verify Oaisis Alcohol Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oaisis Alcohol 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Oaisis Alcohol Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Oaisis Alcohol 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 Oaisis Alcohol Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oaisis Alcohol Limited an active company?

Oaisis Alcohol Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Oaisis Alcohol Limited financially healthy?

Oaisis Alcohol Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oaisis Alcohol Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oaisis Alcohol Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Oaisis Alcohol Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Oaisis Alcohol Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Oaisis Alcohol Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.