Ocwen Financial Solutions Private Limited - Due diligence report

A 360° intelligence report on Ocwen Financial Corporation: trust score, financial health, credit view, compliance, directors, growth and dis…

2000-05-17 Bengaluru, Karnataka Active Unlisted Active Compliant
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OF Ocwen Financial Solutions Private Limited
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Ocwen Financial Corporation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ocwen Financial Corporation is assessed as Low Risk with a Trust Score of 78/100. Ocwen Financial Corporation is an active private limited indian non-government company incorporated in 2000, 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 17 Jul 2026 from the latest processed filings. Ocwen Financial Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 1 satisfied (6.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM JALUKA 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH JAMES SAMARIAS 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA CHINHALLI SUBBANNA 01234567 Director 01/04/2018 6 yrs Approved
PRAGYA KHETAN 01234567 Director 01/04/2018 6 yrs Approved
SARUKKAI PARTHASARATHY RAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIKRAM JALUKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Ocwen Asia Holdings Ltd I (mauritius)
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ocwen Asia Holdings Ltd I (mauritius) Holding Company 74.00%

Key managerial personnel: RAGHAVENDRA CHINHALLI SUBBANNA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 44,922.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
VIKRAM JALUKA
24 Jun 2025
Director ceased
RAGHAVENDRA CHINHALLI SUBBANNA
18 Jun 2025
Director appointed
VIKRAM JALUKA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
TIMOTHY M HAYES
03 Sep 2019
Director appointed
RAGHAVENDRA CHINHALLI SUBBANNA (Whole-time director)
Director ceased
JOSEPH JAMES SAMARIAS
23 May 2019
Director appointed
JOSEPH JAMES SAMARIAS (Director)
22 Mar 2018
Director appointed
PRAGYA KHETAN (Company Secretary)
25 Sep 2017
Director ceased
KUMAR KUPPAN REDDY
22 Sep 2017
Director ceased
SWAROOP DEVULAPALLI
18 Sep 2017
Charge satisfied
Others
27 Jul 2017
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 cr
16 Aug 2016
Charge created
Others - 6.20 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satzilio Telecom Private Limited U64200PB2015PTC039345 Mohali, Punjab, India
Twilio U72900KA2019FTC129121 Bangalore, Karnataka, India
Allianz U72200KL2003PTC015907 Thiruvananthapuram, Kerala, India
Wsp Consultants U72200UP2004PTC146086 Noida, Uttar Pradesh, India
20Cube U74900TN2011PTC148864 Chennai, Tamil Nadu, India
Baxter International U74999KA2017PTC109068 Bangalore North, Karnataka, India
Juniper Networks Solution India Private Limited U74999DL2017FTC326995 New Delhi, Delhi, India
Giesecke & Devrient Ms India Private Limited U74999DL2016FTC292717 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ocwen Financial Corporation before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ocwen Financial Corporation: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ocwen Financial Corporation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ocwen Financial Corporation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ocwen Financial Corporation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ocwen Financial Corporation an active company?

Ocwen Financial Corporation has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Ocwen Financial Corporation financially healthy?

Ocwen Financial Corporation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ocwen Financial Corporation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ocwen Financial Corporation?

The ultimate holding entity is Ocwen Asia Holdings Ltd I (mauritius). 5 active director(s) are on record.

Does Ocwen Financial Corporation have loans or charges against its assets?

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

Is Ocwen Financial Corporation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Ocwen Financial Corporation?

Its Credit Risk Score is 85/100 (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.