Promoter holding
64.27%
ON
Ocean Network Express (India) Private Limited - Due diligence report
A 360° intelligence report on Ocean Network Express (India) Private Limited: trust score, financial health, credit view, compliance, directo…
Ocean Network Express (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Ocean Network Express (India) Private Limited is assessed as Low Risk with a Trust Score of 83/100. Ocean Network Express (India) Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Ocean Network Express (India) 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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.
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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: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 12 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MASAHIRO SAKIKUBO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDEEP SINGH CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IVAN CHRISTOPHER SALDANHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANHITA DEY NARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDEEP SATPAL SIBAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Bhaskar Angne | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SUNDEEP SATPAL SIBAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
Ocean Network Express Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ocean Network Express Pte Ltd | Holding Company | 74.00% |
Key managerial personnel: MASAHIRO SAKIKUBO (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment91/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events15 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2024
Director ceased
SUNDEEP SATPAL SIBAL
22 Apr 2024
Director appointed
SUNDEEP SATPAL SIBAL (Director)
31 Mar 2023
Share transfer (FY 2023)
2.00000000 shares to Masahiro Sakikubo
02 Aug 2022
Director ceased
MASAHIRO SAKIKUBO
01 Jun 2022
Director appointed
MASAHIRO SAKIKUBO (Managing Director)
01 Apr 2021
Director appointed
Vineet Bhaskar Angne (Cfo)
18 Jul 2019
Director ceased
KULDEEP SINGH CHAUHAN
31 Mar 2019
Share transfer (FY 2019)
2.00000000 shares to Masaki Osawa
01 Mar 2019
Director appointed
SANHITA DEY NARAYAN (Company Secretary)
28 Feb 2019
Director ceased
UMESH BIPIN DALAL
01 Oct 2018
Director appointed
KULDEEP SINGH CHAUHAN (Director)
28 Sep 2018
Director ceased
COLIN PATRICK DE SOUZA
Director ceased
BISWAJIT CHAKRABORTY
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
12 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Warehouse Now | U74999KA2019PTC126227 | Bangalore, Karnataka, India |
| Coldman | U63030MH2012PTC235832 | Mumbai, Maharashtra, India |
| Sohanlal | U93090DL2009PLC193172 | Naya Bazar, Delhi, India |
| Shreevasulogistics | L51109CT2007PLC020232 | Dharsiwa, Chattisgarh, India |
| Toll (India) Logistics Private Limited. | U93090TN1996PTC034661 | Chennai, Tamil Nadu, India |
| Mahindrafirstchoice | U64200MH1994PLC083996 | Mumbai, Maharashtra, India |
| Chetak Logistics | U60231DL2001PLC110121 | New Delhi, Delhi, India |
| Phoenix Overseas Limited | L15314WB2002PLC095587 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ocean Network Express (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ocean Network Express (India) 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 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 90/100, margin trends, ownership structure and peer set for Ocean Network Express (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ocean Network Express (India) Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ocean Network Express (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ocean Network Express (India) Private Limited an active company?
Ocean Network Express (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ocean Network Express (India) Private Limited financially healthy?
Ocean Network Express (India) Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ocean Network Express (India) Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ocean Network Express (India) Private Limited?
The ultimate holding entity is Ocean Network Express Pte Ltd. 6 active director(s) are on record.
Does Ocean Network Express (India) Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ocean Network Express (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ocean Network Express (India) Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
