Oceanic Bio-Harvests Limited - Due diligence report

A 360° intelligence report on Oceanic Bio-Harvests Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1992-09-07 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Oceanic Bio-Harvests Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Oceanic Bio-Harvests Limited is assessed as Caution Indicated with a Trust Score of 43/100. Oceanic Bio-Harvests Limited is an active public limited indian non-government company incorporated in 1992, operating in the Agriculture 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 23 Jul 2026 from the latest processed filings. Oceanic Bio-Harvests Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (85.53 cr) · 5 satisfied (53.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Bank Of India1 48.0 cr
Corporation Bank2 48.0 cr
S.I.C.I.C.I. Ltd.2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSEB RAJ AROKIASAMY 01234567 Director 01/04/2018 6 yrs Approved
VIMALLA JOSEB 01234567 Director 01/04/2018 6 yrs Approved
AROCKIASAMY JAMES WALTER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
4 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 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 85.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 team looks stable.
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
28 Feb 2015
Securities allotted
321786 Equity Shares Without Differential Rights - 3.73 cr raised
03 Sep 2012
Securities allotted
321786 Equity Shares Without Differential Rights - 3.73 cr raised
26 Jul 2012
Charge satisfied
Bank Of India
20 Jul 2012
Charge satisfied
Corporation Bank
13 Jun 2012
Charge created
Indian Overseas Bank - 85.53 cr
02 Feb 2011
Securities allotted
14378207 Equity Shares Without Differential Rights - 14.38 cr raised
20 Dec 2010
Securities allotted
14378207 Equity Shares Without Differential Rights - 14.38 cr raised
15 Dec 2008
Director ceased
THATHA GOWDER GUNDAN
26 Jun 2008
Charge created
Corporation Bank - 8.97 cr
Charge satisfied
Corporation Bank
11 Jun 2008
Charge created
Corporation Bank - 8.60 cr
06 Jun 2008
Charge created
Bank Of India - 30.25 cr
20 May 2008
Director ceased
THEKKEY KOTIAZATH VENUGOPAL
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.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 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
Zed Agri & Aqua Biotech Private Limited U01403AP2012PTC082334 Guntur, Andhra Pradesh, India
Sri Dwipa Properties Private Limited U55101TZ1990PTC002853 Coimbatore South, Tamil Nadu, India
Renuka Agro And Aqua Processors Private Limited U01119PN2005PTC020203 Pune, Maharashtra, India
Suvarna Aqua Farms & Exports Limited L05005AP1991PLC013360 Singarayakonda, Andhra Pradesh, India
Glr Holding Private Limited U74900TN2013PTC093400 Chennai, Tamil Nadu, India
Anavi Marketing (Opc) Private Limited U15119GJ2016OPC091784 Vadodara, Gujarat, India
Nehal Agro Sciences Private Limited U01400TG2013PTC088635 Hyderabad, Telangana, India
Fresh Fishery India Private Limited U05000KL2016PTC046727 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Oceanic Bio-Harvests Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oceanic Bio-Harvests 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 Oceanic Bio-Harvests Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Oceanic Bio-Harvests 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 Oceanic Bio-Harvests Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oceanic Bio-Harvests Limited an active company?

Oceanic Bio-Harvests Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Oceanic Bio-Harvests Limited financially healthy?

Oceanic Bio-Harvests Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oceanic Bio-Harvests Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oceanic Bio-Harvests Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Oceanic Bio-Harvests Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Oceanic Bio-Harvests Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Oceanic Bio-Harvests 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.