Oiltanking Infrastructure Services Private Limited - Due diligence report

A 360° intelligence report on Oiltanking Infrastructure Services Private Limited: trust score, financial health, credit view, compliance, di…

2018-09-28 Mumbai, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
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OI Oiltanking Infrastructure Services Private Limited
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Oiltanking Infrastructure Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Oiltanking Infrastructure Services Private Limited is assessed as Moderate with a Trust Score of 59/100. Oiltanking Infrastructure Services Private Limited is a private limited foreign company incorporated in india incorporated in 2018, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Oiltanking Infrastructure Services Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPTI ATUL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ATUL HASMUKHRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Oiltanking Projects India Gmbh
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Oiltanking Projects India Gmbh Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view50/100
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
29 Sep 2023
Director ceased
DIPTI ATUL MEHTA
Director ceased
ATUL HASMUKHRAI MEHTA
09 Jun 2023
Director appointed
DIPTI ATUL MEHTA (Director)
Director appointed
ATUL HASMUKHRAI MEHTA (Director)
15 Jan 2021
Securities allotted
175740 Equity Shares - 17.57 Lakh raised
30 Sep 2020
Director ceased
TEO TEOW GUAN STANLEY
11 Sep 2020
Director ceased
JOERG NEETZKE
27 Sep 2019
Director ceased
BHARATI SRINIVASAN
12 Jun 2019
Securities allotted
1400000 Equity Shares - 1.40 cr raised
Director ceased
RAHUL PRAKASH BARVE
28 Sep 2018
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Transline Infra Private Limited U45200UP2009PTC123991 Ghaziabad, Uttar Pradesh, India
Provaxi India Private Limited U93000UP2020PTC129025 Allahabad, Uttar Pradesh, India
Sanyal Construction Private Limited U45209WB2008PTC125879 Kolkata, West Bengal, India
Amawa Properties Private Limited U00500BR2006PTC012216 Patna, Bihar, India
Enable Advisory Solution Private Limited U74900WB2014PTC203020 Kolkata, West Bengal, India
Heritage Surface Textures Private Limited U52520TG2004PTC044307 Secunderabad, Telangana, India
Ocean Pools Private Limited U45309MH2017PTC289305 Mumbai, Maharashtra, India
Growhat Engineers Private Limited U45500KL2018PTC053264 Kannur, Kerala, India
12

Who Uses This Report

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

Verify Oiltanking Infrastructure Services Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oiltanking Infrastructure Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Oiltanking Infrastructure Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Oiltanking Infrastructure Services 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 Oiltanking Infrastructure Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oiltanking Infrastructure Services Private Limited an active company?

Oiltanking Infrastructure Services Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 55/100 (Moderate).

Is Oiltanking Infrastructure Services Private Limited financially healthy?

Oiltanking Infrastructure Services Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oiltanking Infrastructure Services Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oiltanking Infrastructure Services Private Limited?

The ultimate holding entity is Oiltanking Projects India Gmbh. 2 active director(s) are on record.

Does Oiltanking Infrastructure Services Private Limited have loans or charges against its assets?

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

Is Oiltanking Infrastructure Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Oiltanking Infrastructure Services Private Limited?

Its Credit Risk Score is 50/100 (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.