Ohm Global Mobility Private Limited - Due diligence report

A 360° intelligence report on Ohm Global Mobility Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2021-03-08 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Ohm Global Mobility Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ohm Global Mobility Private Limited is assessed as Moderate with a Trust Score of 62/100. Ohm Global Mobility Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Automotive 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 high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Ohm Global Mobility Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (1,970.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Others1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RATHNA SABAPATHY SHINIVASA NARAAYAN 01234567 Director 01/04/2018 6 yrs Approved
NEELU KHATRI 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGA SUNDARAM GANESHMANI 01234567 Director 01/04/2018 6 yrs Approved
DINESH RAMAMOORTHY GURURAJAN 01234567 Director 01/04/2018 6 yrs Approved
GOPAL MAHADEVAN 01234567 Director 01/04/2018 6 yrs Approved
SAURABH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SHOM ASHOK HINDUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SAURABH CHAUDHARY (CEO) · RATHNA SABAPATHY SHINIVASA NARAAYAN (CFO) · SAURABH CHAUDHARY (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1,970.00 cr already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Sep 2025
Director appointed
SHANMUGA SUNDARAM GANESHMANI (Director)
28 Aug 2025
Last AGM held
Annual general meeting
14 May 2025
Charge created
Bank Of India - 961.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Charge created
Others - 759.00 cr
29 Aug 2024
Director ceased
NEELU KHATRI
25 May 2024
Director appointed
NEELU KHATRI (Director)
17 Jan 2024
Charge created
Standard Chartered Bank - 250.00 cr
29 Aug 2023
Director ceased
MAHESH BABU SUBRAMANIAN
Director ceased
SHOM ASHOK HINDUJA
28 Aug 2023
Director ceased
NATARAJAN RAMANATHAN
17 Aug 2023
Director appointed
SAURABH CHAUDHARY (CEO)
Director appointed
RATHNA SABAPATHY SHINIVASA NARAAYAN (CFO)
Director appointed
DINESH RAMAMOORTHY GURURAJAN (Company Secretary)
Director appointed
GOPAL MAHADEVAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
6 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.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ohm Global Mobility Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Ohm Global Mobility Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ohm Global Mobility Private Limited 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 Ohm Global Mobility Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ohm Global Mobility Private Limited an active company?

Ohm Global Mobility Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ohm Global Mobility Private Limited financially healthy?

Ohm Global Mobility Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ohm Global Mobility Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ohm Global Mobility Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Ohm Global Mobility Private Limited have loans or charges against its assets?

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

Is Ohm Global Mobility Private Limited up to date with its ROC filings?

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

Is it risky to lend to Ohm Global Mobility Private Limited?

Its Credit Risk Score is 40/100 (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.