Promoter holding
64.27%
OT
Octaware Technologies Limited - Due diligence report
A 360° intelligence report on Octaware: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Octaware — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Octaware is assessed as Low Risk with a Trust Score of 77/100. Octaware is an active public limited indian non-government company incorporated in 2005, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Octaware Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 1 auditor resignation(s) filed - latest: Shankar & Kishor on 2020-12-18.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RABIA KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED ASLAM QUDRATULLAH KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAHNAWAZ AIJAZUDDIN SHAIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYA HEMAKAR SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammed Aslam Qudratullah Khan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alok Ranjan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Lavania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Muqeem Habeeb Shaikh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Octaware Gulf Fze | Subsidiary Company | 74.00% |
| Octaware Gulf Qfc | Subsidiary Company | 74.00% |
| Octaware Information Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MOHAMMED ASLAM QUDRATULLAH KHAN (CEO) · SHAHNAWAZ AIJAZUDDIN SHAIKH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
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 gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Jan 2026
Director appointed
Alok Ranjan (Additional Director)
Director appointed
Pradeep Lavania (Additional Director)
23 Oct 2025
Director appointed
Mohammed Aslam Qudratullah Khan (Ceo)
14 Oct 2025
Director appointed
MOHAMMED ASLAM QUDRATULLAH KHAN (CEO)
10 Oct 2025
Director ceased
ANWER HUSSIEN BAGDADI
30 Sep 2025
Last AGM held
Annual general meeting
13 Jul 2025
Director appointed
Muqeem Habeeb Shaikh (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2023
Director appointed
NARAYANAN KRISHNAN (Director)
08 Aug 2022
Director appointed
SHAHNAWAZ AIJAZUDDIN SHAIKH (CFO)
30 Nov 2020
Director ceased
NARAYANAN KRISHNAN
06 Oct 2020
Director ceased
SAJID IQBAL ABDUL HAMEED
30 Sep 2020
Director ceased
SHAHNAWAZ AIJAZUDDIN SHAIKH
Director ceased
VIDYA HEMAKAR SHETTY
03 Jan 2020
Director appointed
VIDYA HEMAKAR SHETTY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Izealiant | U72300PN2015PTC156373 | Pune, Maharashtra, India |
| Glow Networks Private Limited | U72200KA2007PTC041973 | Bangalore, Karnataka, India |
| Ul India | U74200KA1997PTC023189 | Bangalore, Karnataka, India |
| Synergita | U72900TN2009PTC073643 | Chennai City Corporation, Tamil Nadu, India |
| Bodhtree Consulting Limited | L74140TG1982PLC040516 | Shaikpet, Telangana, India |
| Riptide Io | U45300KA2014FTC074168 | Bangalore, Karnataka, India |
| Pronesis Technologies | U72200GJ2014PTC079105 | Ahmedabad, Gujarat, India |
| Sofcom Systems Limited | L72200RJ1995PLC010192 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Octaware before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Octaware: 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 65/100, 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 Octaware - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Octaware 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 Octaware - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Octaware an active company?
Octaware has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Octaware financially healthy?
Octaware has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Octaware?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Octaware?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Octaware have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Octaware up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Octaware?
Its Credit Risk Score is 65/100 (Moderate). 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.
