Off-Shore India Ltd - Due diligence report

A 360° intelligence report on Off-Shore India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1976-09-09 Kolkata, West Bengal Active Unlisted Active Compliant
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Off-Shore India Ltd — 360° Intelligence Report

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

Off-Shore India Ltd is assessed as Low Risk with a Trust Score of 78/100. Off-Shore India Ltd is an active public limited indian non-government company incorporated in 1976, operating in the Financial Services 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 04 Jul 2026 from the latest processed filings. Off-Shore India Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LALIT KUMAR CHANDALIA 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA DEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Brabourne Investments Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment82/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2023
Director ceased
DIPAK KUMAR JAIN
19 Aug 2022
Director appointed
DIPAK KUMAR JAIN (Director)
10 Aug 2022
Director ceased
HEMANT GOENKA
03 Jan 2022
Director ceased
SUBHRANGSHU CHAKRABARTI
01 Jun 2020
Director ceased
GANPAT RAJ BHANDARI
19 Jun 2017
Securities allotted
845000 Preference Shares - 8.45 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to INVESTMENTS BRABOURNE
Share transfer (FY 2017)
315390.00000000 shares to AVIATION EASTERN
01 Apr 2016
Director ceased
SUNIL KUMAR SANGANERIA
29 Sep 2015
Director ceased
RAJENDRA DEY
20 Mar 2015
Director appointed
RAJENDRA DEY (Director)
Director ceased
RAJENDRA JHA
19 Aug 2013
Director ceased
ANIL KUMAR SANGANERIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodricke Technical Management Services Limited U74140WB1979PLC032362 Kolkata, West Bengal, India
Mcdowell Holdings Limited L05190KA2004PLC033485 Bangalore, Karnataka, India
Dippy Investments Private Limited U67120DL1996PTC083535 New Delhi, Delhi, India
Shrestha Forex & Travels Private Limited U74999WB2011PTC169319 Howrah, West Bengal, India
Midas Casters Private Limited U27310WB2008PTC129908 Kolkata, West Bengal, India
Arun Mercantiles Pvt Ltd U52311WB1989PTC048053 Kolkata, West Bengal, India
Jpjn Financial Services Private Limited U74899DL1994PTC059118 New Delhi, Delhi, India
Bpc Tradecomm Pvt Ltd U51109WB1995PTC075140 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Off-Shore India Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Off-Shore India Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Off-Shore India Ltd - 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 Off-Shore India Ltd 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 Off-Shore India Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Off-Shore India Ltd an active company?

Off-Shore India Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Off-Shore India Ltd financially healthy?

Off-Shore India Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Off-Shore India Ltd?

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 Off-Shore India Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Off-Shore India Ltd have loans or charges against its assets?

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

Is Off-Shore India Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Off-Shore India Ltd?

Its Credit Risk Score is 95/100 (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.