Promoter holding
64.27%
OE
Oilmax Energy Private Limited - Due diligence report
A 360° intelligence report on Oilmax: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Oilmax — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Oilmax is assessed as Low Risk with a Trust Score of 78/100. Oilmax is an active private limited indian non-government company incorporated in 2008, 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Oilmax Energy Private 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 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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (322.50 cr) · 4 satisfied (99.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: N.K.J.& CO. on 2018-04-10.
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPIL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIKSHIT DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aakash Subhashchand Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PARIKSHIT DATTA 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 2024)
| 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 2024 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
4
Group entities
4
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aosl Energy Services Limited | Subsidiary Company | 74.00% |
| Aosl Petroleum Pte. Ltd. | Subsidiary Company | 74.00% |
| Asian Oilfield & Energy Services Dmcc | Subsidiary Company | 74.00% |
| Oilmax Energy International Pte Limited | Subsidiary Company | 74.00% |
| Optimum Oil & Gas Private Limited | Subsidiary Company | 74.00% |
| Asian Energy Services Limited | Subsidiary Company | 74.00% |
| Cure Multitrade Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 21.57 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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.
- 5 open charge(s) of 322.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Aug 2025
Director appointed
Aakash Subhashchand Yadav (Company Secretary)
16 Jul 2025
Charge created
Others - 70.00 cr
31 May 2025
Charge created
Others - 30.00 cr
01 Apr 2025
Director appointed
PARIKSHIT DATTA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
14 Jun 2024
Charge created
Others - 62.50 cr
31 Mar 2024
Share transfer (FY 2024)
60000.00000000 shares to Private Limited Oil and Gas Krishna Madhav
Latest balance sheet
Filed with ROC
16 May 2023
Charge satisfied
Others
14 Apr 2023
Charge created
Others - 90.00 cr
15 Nov 2022
Director ceased
ABHISHEK RAJENDRAKUMAR KABRA
29 Sep 2022
Director ceased
ANISH GARG
30 Jul 2022
Charge created
Others - 70.00 cr
29 Mar 2022
Director appointed
ANISH GARG (Director)
21 Dec 2021
Director ceased
ASHOKKUMAR SARAOGI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Antelopus Energy | U74999HR2018PTC076012 | Gurgaon, Haryana, India |
| Karansar International Private Limited | U19201RJ2023PTC090696 | Jaipur, Rajasthan, India |
| Petropath Fluids (India) Limited | U11100KA2010PLC056272 | Bangalore, Karnataka, India |
| Patel Petro Private Limited | U23209MH1988PTC046202 | Kolhapur, Maharashtra, India |
| Adbhoot Estates Private Limited | U11100TN2010PTC075850 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oilmax 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 Oilmax: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oilmax - 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 Oilmax 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 Oilmax - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oilmax an active company?
Oilmax has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Oilmax financially healthy?
Oilmax has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Oilmax?
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 Oilmax?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Oilmax have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Oilmax up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Oilmax?
Its Credit Risk Score is 85/100 (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.
