Promoter holding
64.27%
OI
Oil India Limited - Due diligence report
A 360° intelligence report on Oil India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Oil India — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Oil India is assessed as Moderate with a Trust Score of 71/100. Oil India is an active public limited union government company incorporated in 1959, operating in the Energy and Power 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 high compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Oil 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 1 open (1,027.45 cr) · 3 satisfied (1,774.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, NSE, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (240 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT MAJUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| George Thomas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU REVANAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAYA KUMAR SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhijit Majumder | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saloma Yomdo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Trailukya Borgohain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Moti Lal Meena | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankur Baruah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhupinder Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
1
Group entities
7
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oil India International B.v. | Subsidiary Company | 74.00% |
| Oil India International Pte. Ltd | Subsidiary Company | 74.00% |
| Oil India Sweden Ab | Subsidiary Company | 74.00% |
| Oil India (usa) Inc. | Subsidiary Company | 74.00% |
| Oil India Cyprus Ltd | Subsidiary Company | 74.00% |
| Numaligarh Refinery Limited | Subsidiary Company | 74.00% |
| Hpoil Gas Private Ltd | Joint Ventures | 74.00% |
| Assam Petro-chemicals Limited | Joint Ventures | 74.00% |
| Beas Rovuma Energy Mozambique Ltd | Joint Ventures | 74.00% |
| Purba Bharati Gas Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: ABHIJIT MAJUMDER (CFO) · RANJIT RATH (Managing Director) · Abhijit Majumder (Whole-time director) · Saloma Yomdo (Whole-time director) · Trailukya Borgohain (Whole-time director) · Ankur Baruah (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 67+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 52.23 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1,027.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Mar 2026
Director appointed
Bhupinder Kumar (Nominee Director)
18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
BALRAM NANDWANI
24 Jun 2025
Director appointed
Vikas Singh (Nominee Director)
17 May 2025
Director appointed
Moti Lal Meena (Director)
16 Apr 2025
Director appointed
Ankur Baruah (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
RAJU REVANAKAR (Director)
07 Jan 2025
Director appointed
ABHIJIT MAJUMDER (CFO)
18 Dec 2024
Director ceased
Rupam Barua
17 Dec 2024
Director appointed
Trailukya Borgohain (Whole-time director)
20 Nov 2024
Director appointed
Abhijit Majumder (Whole-time director)
19 Jul 2024
Director appointed
Saloma Yomdo (Whole-time director)
13 May 2024
Director appointed
George Thomas (Nominee Director)
10 May 2024
Director ceased
VINOD SESHAN
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
266 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Quippo | U06102WB2005PLC218282 | Saltlake, West Bengal, India |
| Halliburton | U11202MH2016FTC288437 | Mumbai, Maharashtra, India |
| John | U29224GJ1987PLC010044 | Mehsana, Gujarat, India |
| Sun Petrochemicals | U24219MH1995PTC464242 | Mumbai, Maharashtra, India |
| B. G. Shirke Redevelopment And Gas Private Limited | U11100PN2013PTC148582 | Pune, Maharashtra, India |
| Ongc | L74899DL1993GOI054155 | New Delhi, Delhi, India |
| Ongc Videsh Rovuma Limited | U11201DL2019GOI348673 | Vasant Kunj, New Delhi, Delhi, India |
| Reliance Industries | L17110MH1973PLC019786 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oil India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oil India: 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 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 90/100, margin trends, ownership structure and peer set for Oil India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Oil India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Oil India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oil India an active company?
Oil India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Oil India financially healthy?
Oil India has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Oil India?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oil India?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Oil India have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Oil India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Oil India?
Its Credit Risk Score is 70/100 (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.
