Promoter holding
64.27%
OS
Ogene Systems India Limited - Due diligence report
A 360° intelligence report on Ogene: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Ogene — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Ogene is assessed as Caution Indicated with a Trust Score of 42/100. Ogene is a public limited indian non-government company incorporated in 2004, operating in the Pharma sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Ogene Systems India 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 0 open (-) · 6 satisfied (85.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 1 | 48.0 cr |
| State Bank Of Travancore | 2 | 48.0 cr |
| Technology Development Board | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Dissolved Under Section 54" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAYAPROLU PRABHAKAR SREENIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA REDDY BELLANAGARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARSIMULU KARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAYAPROLU PRABHAKAR SREENIVAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
Swain Finance And Trading Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Swain Finance And Trading Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Mar 2021
Director appointed
NARSIMULU KARKA (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
24 Jul 2020
Director appointed
RAYAPROLU PRABHAKAR SREENIVAS (Additional Director)
Director ceased
GANGI REDDY NARRAVULA
Director ceased
BALARAMA KRISHNAIAH MANDAVA
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Nov 2019
Director appointed
KRISHNA REDDY BELLANAGARI (Additional Director)
Director ceased
YELLAMRAJU PARTHA SARADHY
17 Oct 2019
Director ceased
SUDHAKAR REDDY PESALADINNE
Director ceased
ANIL INAGANTI
07 Mar 2019
Director ceased
PERANAMALLUR NARAYANASWAMY DEVARAJAN
07 Apr 2018
Charge satisfied
State Bank Of Travancore
Charge satisfied
State Bank Of Hyderabad
28 Mar 2018
Charge satisfied
Technology Development Board
13 Sep 2017
Securities allotted
4925307 Equity Shares Without Differential Rights - 9.85 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maruti Supertouch Private Limited | U24222MH1997PTC110975 | Mumbai, Maharashtra, India |
| Hi-Purity Chemicals Private Limited | U99999MH1989PTC053262 | Navi Mumbai, Maharashtra, India |
| Effco | U24114MH2008PTC177285 | Mumbai, Maharashtra, India |
| Mitra Herbals Private Limited | U24230MH2006PTC159480 | Thane, Maharashtra, India |
| J.T.Cosmetics & Chemicals Private Limited | U24247GJ2007PTC050927 | Vadodara, Gujarat, India |
| Maverick Pharma Private Limited | U24246DL2003PTC122403 | Delhi, Delhi, India |
| Uttam Polymers Private Limited | U24115HR1997PTC033769 | Faridabad, Haryana, India |
| Iodate Laboratories Private Limited | U24100GJ2017PTC096492 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ogene before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ogene: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ogene - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ogene 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 Ogene - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ogene an active company?
Ogene has MCA status “Dissolved Under Section 54” with a compliance score of 10/100 (Caution Indicated).
Is Ogene financially healthy?
Ogene has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ogene?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ogene?
The ultimate holding entity is Swain Finance And Trading Private Limited. 3 active director(s) are on record.
Does Ogene have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ogene up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Ogene?
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.
