Promoter holding
64.27%
OT
Ofb Tech Limited - Due diligence report
A 360° intelligence report on Of Business: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Of Business — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Of Business is assessed as Low Risk with a Trust Score of 80/100. Of Business is an active public limited indian non-government company incorporated in 2015, operating in the Oil & Gas sector. The company has shown revenue growth 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 03 Jul 2026 from the latest processed filings. Ofb Tech 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 17 open (2,525.10 cr) · 10 satisfied (693.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: B S R & Associates LLP on 2019-10-16.
- 61 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHUVAN KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVROZ DARIUS UDWADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KUMAR JAJODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH CHAND AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASISH MOHAPATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PRAKASH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJAN KUMAR MOHAPATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOHN TYLER DAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHI KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM VAIDYANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARTHAK MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIRISH KISHOR SANKHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
6
Capital events
72 allotment(s) · 11 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Accordd Organics Private Limited | Subsidiary Company | 74.00% |
| Constro Solutions Limited | Subsidiary Company | 74.00% |
| Oagri Farm Private Limited | Subsidiary Company | 74.00% |
| Koeleman India Private Limited | Subsidiary Company | 74.00% |
| Ofb Commodities Dmcc | Subsidiary Company | 74.00% |
| Ofb Commodities Pte. Ltd | Subsidiary Company | 74.00% |
| Ofb Universal Fze | Subsidiary Company | 74.00% |
| Laxmi Foils Private Limited | Subsidiary Company | 74.00% |
| Omat Business Private Limited | Subsidiary Company | 74.00% |
| Ofbey Chem Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BHUVAN KUMAR GUPTA (Whole-time director) · DEEPAK KUMAR JAJODIA (CFO) · ASISH MOHAPATRA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (58/100).
17 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 2,525.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge satisfied
Others
10 Sep 2025
Director appointed
DEEPAK KUMAR JAJODIA (CFO)
09 Sep 2025
Director ceased
BHUVAN KUMAR GUPTA
Director ceased
ASISH MOHAPATRA
30 Jun 2025
Charge created
Hdfc Bank Limited - 10.00 Lakh
24 Jun 2025
Charge created
Idbi Trusteeship Services Limited - 150.00 cr
11 Apr 2025
Charge created
Others - 105.00 cr
26 Mar 2025
Charge created
Others - 70.00 cr
Charge satisfied
Others
07 Mar 2025
Charge satisfied
Hdfc Bank Limited
21 Dec 2024
Charge created
Others - 25.00 cr
17 Sep 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge created
Others - 25.00 cr
10 Jun 2024
Charge created
Others - 120.00 cr
28 May 2024
Charge created
Idbi Trusteeship Services Limited - 225.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
61 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 72 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dilicia | U15100WB2012PTC184651 | Kolkata, West Bengal, India |
| Dow | U24239MH1998PTC113551 | Thane, Maharashtra, India |
| Reliance Ethane Pipeline Limited | U60200GJ2019PLC108724 | Ahmedabad, Gujarat, India |
| Indorama India Private Limited | U74999WB2017FTC222920 | Salt Lake, West Bengal, India |
| Lenovo | U72900KA2005PTC035783 | Bangalore North, Karnataka, India |
| Cargill | U15440DL1996PTC118008 | New Delhi, Delhi, India |
| Sun Pharma Distributors Limited | U51909MH2019PLC322778 | Mumbai - 400 063, Maharashtra, India |
| Radha Mohan Purshottam Das Jewels Private Limited | U32111UP2009PTC037047 | Kanpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Of Business before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Of Business: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Of Business - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Of Business pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Of Business - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Of Business an active company?
Of Business has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Of Business financially healthy?
Of Business has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Of Business?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Of Business?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Of Business have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Of Business up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Of Business?
Its Credit Risk Score is 70/100 (Moderate). 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.
