Oatsystems Private Limited - Due diligence report
A 360° intelligence report on Oatsystems Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
Oatsystems Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsOatsystems Private Limited is assessed as Moderate with a Trust Score of 68/100. Oatsystems Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 an unassessed financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Oatsystems 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Dissolved (Liquidated)" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POTINENI KOTESWARA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAXMIPRASAD PUTTA | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Oatsystems Private 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.
Track statutory health of Oatsystems 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Oatsystems Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Oatsystems Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Oatsystems Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Oatsystems Private Limited an active company?
Oatsystems Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 45/100 (Caution Indicated).
Is Oatsystems Private Limited financially healthy?
Processed financial statements are not yet available for Oatsystems Private Limited, so its financial health is unassessed.
Should I do business with Oatsystems Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oatsystems Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Oatsystems Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Oatsystems Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Oatsystems Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.