Ohssai Foundation - Due diligence report

A 360° intelligence report on Ohssai Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-09-17 Kolshet Rd,Thane (W), Maharashtra Active Unlisted Active Compliant
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OF Ohssai Foundation
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Ohssai Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ohssai Foundation is assessed as Low Risk with a Trust Score of 84/100. Ohssai Foundation is an active private not for profit company incorporated in 2018, operating in the Service sector. Reported revenue has declined across its recent filed years. It was profitable 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 17 Jul 2026 from the latest processed filings. Ohssai Foundation 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL BHALERAO ARJUN 01234567 Director 01/04/2018 6 yrs Approved
MURALI PUTHIGE ANANTHARAMA 01234567 Director 01/04/2018 6 yrs Approved
AVDESHKUMAR DEVIDAS MALAIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
1428.00000000 shares to Sunil Arjun Bhalerao
Share transfer (FY 2020)
1428.00000000 shares to Avdeshkumar Devidas Malaiya
Share transfer (FY 2020)
1428.00000000 shares to Advesh Devidas Malaiya
Share transfer (FY 2020)
1428.00000000 shares to Advesh Devidas Malayia
28 Sep 2019
Director ceased
MANJEET SINGH ARORA
31 Jul 2019
Director ceased
AMIT NARSINHDAS PATEL
20 Feb 2019
Director appointed
SUNIL BHALERAO ARJUN (Additional Director)
Director appointed
MURALI PUTHIGE ANANTHARAMA (Additional Director)
Director ceased
BHARAT NAMDEV LONDHE
17 Sep 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
AVDESHKUMAR DEVIDAS MALAIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Switch 2 Nature Incense Limited U20232DL2012PLC244689 Delhi, Delhi, India
Arihant Online Solutions Private Limited U72200WB2011PTC158519 Kolkata, West Bengal, India
Delhi Steel Tubes Industries Limited U28931TN1980PLC008544 Nagapattinam, Tamil Nadu, India
R L F Securities Private Limited U74899DL1995PTC069597 New Delhi, Delhi, India
Zylm Energy Private Limited U29309RJ2021PTC073173 Jaipur, Rajasthan, India
Hindustan Construction Co U70200MH2009PLC190725 Mumbai, Maharashtra, India
Ndr Industrial Solutions Private Limited U51909PN2016PTC167222 Pune, Maharashtra, India
K.C.P Technologies Limited U72200TN2000PLC045555 Chennai - 600 008., Tamil Nadu, India
12

Who Uses This Report

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

Verify Ohssai Foundation 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 Ohssai Foundation: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ohssai Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ohssai Foundation 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 Ohssai Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ohssai Foundation an active company?

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

Is Ohssai Foundation financially healthy?

Ohssai Foundation has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ohssai Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ohssai Foundation?

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

Does Ohssai Foundation have loans or charges against its assets?

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

Is Ohssai Foundation 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 Ohssai Foundation?

Its Credit Risk Score is 55/100 (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.