Odcem Technologies Private Limited - Due diligence report

A 360° intelligence report on Onedirect: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2017-11-07 Bangalore South, Karnataka Active Unlisted Active Compliant
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OT Odcem Technologies Private Limited
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Onedirect — 360° Intelligence Report

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

Onedirect is assessed as Low Risk with a Trust Score of 78/100. Onedirect is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 moderate financial risk profile.

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

Financial Health › Good
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 ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (13.06 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAM SINHA 01234567 Director 01/04/2018 6 yrs Approved
ROMIL KETAN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KAJOL SANJAY DOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Gupshup Inc.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gupshup Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.49 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.06 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
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 events
09 Oct 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ANUPAM SINHA
18 Aug 2025
Director appointed
ANUPAM SINHA (Director)
Director ceased
KAJOL SANJAY DOSHI
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2022
Securities allotted
34530 Equity Shares - 31.55 cr raised
08 Aug 2022
Director appointed
ROMIL KETAN MEHTA (Director)
Director appointed
KAJOL SANJAY DOSHI (Director)
Director ceased
MUJTABA RASOOL
Director ceased
AVINASH VANKADARU
16 Sep 2021
Charge created
Others - 13.06 Lakh
05 May 2020
Securities allotted
7616 Equity Shares - 15,232.00 raised
04 Mar 2019
Securities allotted
1709 Preference Shares - 2.59 cr raised
05 Oct 2018
Director ceased
ASHA SINGLA
07 Aug 2018
Director ceased
ANKUR SINGLA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xome Services India Private Limited U74999TN2014FTC098490 Chennai, Tamil Nadu, India
Harita U30006TN1996PTC035418 Chennai, Tamil Nadu, India
Results It India Private Limited U72900KA2021PTC180874 Bangalore South, Karnataka, India
Ssp U72900HR2004PTC035368 Sadar Bazar, Haryana, India
Bnt Soft U72900PN2014PTC151861 Pune City, Maharashtra, India
Doyensys U72900TN2006PTC061337 Ekkatuthangal Guindy, Tamil Nadu, India
Watermark U72900PB2005PTC051783 S.A.S.Nagar (Mohali), Punjab, India
Alumnus Software U72200WB2000PLC092703 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Onedirect before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Onedirect: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Onedirect - 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 Onedirect 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 Onedirect - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onedirect an active company?

Onedirect has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Onedirect financially healthy?

Onedirect has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Onedirect?

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 Onedirect?

The ultimate holding entity is Gupshup Inc.. 3 active director(s) are on record.

Does Onedirect have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Onedirect up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Onedirect?

Its Credit Risk Score is 45/100 (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.