Octashop Eretail Services Private Limited - Due diligence report

A 360° intelligence report on Octashop Eretail Services: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-01-05 Navi Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Octashop Eretail Services — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Octashop Eretail Services is assessed as Moderate with a Trust Score of 55/100. Octashop Eretail Services is a private limited indian non-government company incorporated in 2007, operating in the E-Commerce 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 18 Aug 2026 from the latest processed filings. Octashop Eretail Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
35/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR SINHA 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Anmsoft Technologies Private Limited
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.

Group entityRelationship% held
Anmsoft Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment44/100
Enhanced diligence advised
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 view44/100
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 9 events
22 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jun 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 1.87 cr raised
28 Mar 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 1.87 cr raised
30 Sep 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 2.48 cr raised
10 Mar 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 2.48 cr raised
05 Jan 2007
Incorporated
Registered with Roc Mumbai
Director appointed
MANU AGARWAL (Director)
Director appointed
VIKASH KUMAR SINHA (Director)
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.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 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 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dynaxon It Services Private Limited U74900WB2013PTC191774 Kolkata, West Bengal, India
Skyway Computers Private Limited U30009GJ1997PTC032671 Gandhinagar Gujarat, Gujarat, India
Fin Infocom U72200TG2008PTC058554 Hyderabad, Telangana, India
Ar Infomatrix Private Limited U72200KA2014PTC073355 Bangalore, Karnataka, India
Preeminent Technology(India) Private Limited U72900TG2008PTC062155 Shaikpet, Telangana, India
Cinq Engineering Private Limited U74999KL2020PTC061786 Puthencruz, Kerala, India
Enlighten Software Services U74140KA2001PTC029277 Bangalore, Karnataka, India
Netcomm It Solutions Private Limited U72200TG2012PTC080269 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Octashop Eretail Services before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Octashop Eretail Services: 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 50/100, 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 Octashop Eretail Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Octashop Eretail Services 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 Octashop Eretail Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Octashop Eretail Services an active company?

Octashop Eretail Services has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Octashop Eretail Services financially healthy?

Octashop Eretail Services has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Octashop Eretail Services?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Octashop Eretail Services?

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

Does Octashop Eretail Services have loans or charges against its assets?

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

Is Octashop Eretail Services up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Octashop Eretail Services?

Its Credit Risk Score is 50/100 (Moderate). 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.