Promoter holding
64.27%
OC
Oasis Complex Private Limited - Due diligence report
A 360° intelligence report on Oasis Complex Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
OC
Oasis Complex Private Limited
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Oasis Complex Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Oasis Complex Private Limited is assessed as Low Risk with a Trust Score of 86/100. Oasis Complex Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Oasis Complex Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHAL KUMAR GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITA GANDHI | 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 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Kanishka Vanijya Trade Limited
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kanishka Vanijya Trade Limited | Holding Company | 74.00% |
| Bhujadhari Commodities Private Limited | Subsidiary Company | 74.00% |
| Gajanand Tradecomm Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2015
Director ceased
ARPITA BHATTACHARYA
Director ceased
BHAGWATI PRASAD AGARWAL
24 Feb 2015
Director appointed
KAUSHAL KUMAR GANDHI (Director)
Director appointed
SAVITA GANDHI (Director)
08 Feb 2010
Director ceased
KAILASH CHANDRA PARHI
Director ceased
DILIP SAHA
14 Jul 2009
Incorporated
Registered with Roc Chhattisgarh
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Square Investments And Financial Services Private Limited | U74899DL1994PTC056928 | New Delhi, Delhi, India |
| Bhanderi Investgears Limited | U65993GJ2014PLC079212 | Ahmedabad, Gujarat, India |
| Nahargarh Properties Private Limited | U45400WB2007PTC117422 | Kolkata, West Bengal, India |
| Haali Global Networks Private Limited | U63120MH2000PTC129633 | Mumbai, Maharashtra, India |
| Prudent Realfin Services Private Limited | U74999MH2016PTC281085 | Virar, Maharashtra, India |
| Man Bahar Chits Pvt Ltd | U65992HR1994PTC032211 | Na, Haryana, India |
| Aabha Distributors Private Limited | U52190WB2011PTC169955 | Kolkata, West Bengal, India |
| Vigil Investment Private Limited | U74899DL1993PTC055526 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oasis Complex Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oasis Complex 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Oasis Complex Private 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 Oasis Complex 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 Oasis Complex Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Oasis Complex Private Limited an active company?
Oasis Complex Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Oasis Complex Private Limited financially healthy?
Oasis Complex Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Oasis Complex Private 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 Oasis Complex Private Limited?
The ultimate holding entity is Kanishka Vanijya Trade Limited. 2 active director(s) are on record.
Does Oasis Complex Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Oasis Complex Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Oasis Complex Private Limited?
Its Credit Risk Score is 60/100 (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.
