Oasis Ventures Private Limited - Due diligence report

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

2013-11-04 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Mercantileventures — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Mercantileventures is assessed as Moderate with a Trust Score of 60/100. Mercantileventures is a private limited indian non-government company incorporated in 2013, operating in the Service 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 high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Oasis Ventures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGASWAMI NATARAJAN EDAYATHUMANGALAM 01234567 Director 01/04/2018 6 yrs Approved
BHIMSINGH NARENDRAN 01234567 Director 01/04/2018 6 yrs Approved
KUPPUSWAMY GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
UMASANKAR 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 2017 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
Mercantile Ventures Limited
Subsidiaries
2
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rayce Electronic Intelligence India Private Limited Subsidiary Company 74.00%
Mercantile Ventures Limited Holding Company 74.00%
I3 Security Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
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 assessment69/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
28 Sep 2018
Director ceased
BHIMSINGH NARENDRAN
Director ceased
UMASANKAR
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Jan 2018
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
20 Dec 2017
Director appointed
BHIMSINGH NARENDRAN (Director)
27 Oct 2017
Director appointed
UMASANKAR (Director)
28 Dec 2015
Securities allotted
60000.00 Equity Shares - 6.00 Lakh raised
13 Jul 2015
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
09 Dec 2013
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
04 Nov 2013
Incorporated
Registered with Roc Chennai
Director appointed
RANGASWAMI NATARAJAN EDAYATHUMANGALAM (Director)
Director appointed
KUPPUSWAMY GOPALAKRISHNAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Viber Media India Private Limited U74140HR2014FTC054055 Gurgaon, Haryana, India
Rekha Agencies Private Limited U74899DL1993PTC055909 New Delhi, Delhi, India
Omkar Hospitality Services Private Limited U95000MH2003PTC138902 Mumbai, Maharashtra, India
Castle Medical India Private Limited U74999KL2015PTC037926 Thiruvanathanpuram, Kerala, India
Ideal Security Services Private Limited U67120UP1990PTC012363 Prayagraj, Uttar Pradesh, India
Rr Carwell Private Limited U29246DL2011PTC213474 New Delhi, Delhi, India
Shre Ratna Business Holdings Private Limited U74110DL2013PTC251732 Delhi, Delhi, India
Shradha Outdoor Equipments Private Limited U92413DL2002PTC117059 South West Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mercantileventures before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mercantileventures: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mercantileventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Mercantileventures 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 Mercantileventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mercantileventures an active company?

Mercantileventures has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Mercantileventures financially healthy?

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

Should I do business with Mercantileventures?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mercantileventures?

The ultimate holding entity is Mercantile Ventures Limited. 4 active director(s) are on record.

Does Mercantileventures have loans or charges against its assets?

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

Is Mercantileventures up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mercantileventures?

Its Credit Risk Score is 90/100 (Low Risk). 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.