Oceanic Explorations Private Limited - Due diligence report

A 360° intelligence report on Oceanic Explorations Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-02-23 New Delhi, Delhi Active Unlisted Active Compliant
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Oceanic Explorations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Oceanic Explorations Private Limited is assessed as Moderate with a Trust Score of 68/100. Oceanic Explorations Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Oceanic Explorations Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANK GUPTA 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 2023 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
Vidkris India Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Vidkris India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to PRIYANK GUPTA
Share transfer (FY 2023)
38500.00000000 shares to Aditya Trivedi
Share transfer (FY 2023)
77000.00000000 shares to VIP Power Pvt LTD
24 Jun 2022
Director appointed
VIKAS KHULLAR (Director)
Director ceased
VISHAL GARG
31 Mar 2022
Share transfer (FY 2022)
21154.00000000 shares to OPTIONCOS ADVISORY PRIVATE LIMITED
31 Mar 2021
Share transfer (FY 2021)
4000.00000000 shares to Priyank Gupta
Share transfer (FY 2021)
57700.00000000 shares to Vidkris India Private Limited
Share transfer (FY 2021)
6500.00000000 shares to Vidkris India Private Limited
Share transfer (FY 2021)
50000.00000000 shares to Vidkris India Private Limited
Share transfer (FY 2021)
37846.00000000 shares to Vidkris India Private Limited
Share transfer (FY 2021)
21154.00000000 shares to Affinity Infratech Private Limited
07 Mar 2020
Director ceased
SURENDER RAIZADA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vidhi Ore & Mineral Exploration Private Limited U13209MH2006PTC164946 Nagpur, Maharashtra, India
Transwin Carrying & Forwarding Agent Private Limited U26960WB2010PTC142027 Kolkata, West Bengal, India
Smtc Projects Private Limited U45400MH2008PTC185935 Nagpur, Maharashtra, India
Dtc Minerals Private Limited U74999WB1994PTC062396 Kolkata, West Bengal, India
Hind Paper Mills Private Limited U21090KA2017PTC100307 Hosur Main Road Bangalore, Karnataka, India
Amazon Mining Private Limited U14290DL2015PTC276935 New Delhi, Delhi, India
Ank Business Ventures Private Limited U01100MP1980PTC018793 Jabalpur, Madhya Pradesh, India
Jamshedpur Linkers Private Limited U34120JK1996PTC001541 Jammu And Kashmir, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Oceanic Explorations Private Limited before audits and certifications: compliance score 88/100, 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 Explorations 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Oceanic Explorations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Oceanic Explorations 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 Oceanic Explorations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oceanic Explorations Private Limited an active company?

Oceanic Explorations Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Oceanic Explorations Private Limited financially healthy?

Oceanic Explorations Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oceanic Explorations Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oceanic Explorations Private Limited?

The ultimate holding entity is Vidkris India Private Limited. 2 active director(s) are on record.

Does Oceanic Explorations Private Limited have loans or charges against its assets?

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

Is Oceanic Explorations Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Oceanic Explorations Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.