Om Freight Forwarders Limited - Due diligence report

A 360° intelligence report on Omfreight: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1995-06-16 Mumbai, Maharashtra Active Listed Active Compliant
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OF Om Freight Forwarders Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Omfreight — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Omfreight is assessed as Low Risk with a Trust Score of 87/100. Omfreight is an active public limited indian non-government company incorporated in 1995, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Om Freight Forwarders Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 27 open (34.26 cr) · 17 satisfied (10.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited29 48.0 cr
Others6 48.0 cr
Yes Bank Limited5 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL JOSHI JAGANNATH 01234567 Director 01/04/2018 6 yrs Approved
KAMESH RAHUL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Dipti Nikhil Chheda 01234567 Director 01/04/2018 6 yrs Approved
PARAS KHIMJI SAVLA 01234567 Director 01/04/2018 6 yrs Approved
KETAN DAMJI SAIYA 01234567 Director 01/04/2018 6 yrs Approved
HARMESH RAHUL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA MAGANLAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KRISHNA BHANDARKAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR PATWA 01234567 Director 01/04/2018 6 yrs Approved
SANJIV PRABHASHANKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: RAHUL JOSHI JAGANNATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
7 director exits within 2 years.
27 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 27 open charge(s) of 34.26 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Charge created
Hdfc Bank Limited - 56.78 Lakh
29 Aug 2025
Last AGM held
Annual general meeting
03 May 2025
Charge created
Hdfc Bank Limited - 18.93 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Director ceased
KAMESH RAHUL JOSHI
Director ceased
SANJIV PRABHASHANKAR JOSHI
11 Nov 2024
Charge created
Hdfc Bank Limited - 11.00 Lakh
04 Aug 2024
Director ceased
Dipti Nikhil Chheda
Director ceased
PARAS KHIMJI SAVLA
Director ceased
KETAN DAMJI SAIYA
Director ceased
VIVEK KRISHNA BHANDARKAR
Director ceased
RAVI KUMAR PATWA
22 Jul 2024
Director appointed
RAVI KUMAR PATWA (Director)
06 Jul 2024
Charge created
Hdfc Bank Limited - 57.47 Lakh
26 Jun 2024
Director appointed
KETAN DAMJI SAIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amns Ports Hazira Limited U13100GJ2004PLC043477 Hazira, Gujarat, India
Indev Group U63012TN1997PTC037389 Chennai, Tamil Nadu, India
Tvslsl L63011TN2004PLC054655 Madurai, Tamil Nadu, India
Adani Logistics Limited U63090GJ2005PLC046419 Ahmedabad, Gujarat, India
Balmer Lawrie & Company L15492WB1924GOI004835 Kolkata, West Bengal, India
Udaan U74999KA2017PTC106742 Bangalore South, Karnataka, India
Delhivery L63090DL2011PLC221234 New Delhi, Delhi, India
Concor L63011DL1988GOI030915 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Omfreight before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omfreight: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Omfreight - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Omfreight pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Omfreight - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omfreight an active company?

Omfreight has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Omfreight financially healthy?

Omfreight has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Omfreight?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omfreight?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Omfreight have loans or charges against its assets?

27 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Omfreight up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Omfreight?

Its Credit Risk Score is 95/100 (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.