Ongil Private Limited - Due diligence report

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

2016-09-20 Alagapuram, Tamil Nadu Active Unlisted Active Compliant
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OP Ongil Private Limited

Ongil — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ongil is assessed as Moderate with a Trust Score of 62/100. Ongil is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Ongil Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJITH SAHASRANAMAM 01234567 Director 01/04/2018 6 yrs Approved
SAHASRANAMAM PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
11 allotment(s) · 0 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 65 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 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 record supports lending.
Investor view52/100
Mixed 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
01 Dec 2025
Last AGM held
Annual general meeting
26 Apr 2023
Securities allotted
15000 Debentures - 15.00 Lakh raised
05 Apr 2023
Securities allotted
5000 Debentures - 5.00 Lakh raised
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Feb 2022
Securities allotted
15000 Debentures - 15.00 Lakh raised
Securities allotted
87500 Debentures - 87.50 Lakh raised
12 Nov 2021
Securities allotted
71500 Debentures - 71.50 Lakh raised
22 Sep 2021
Securities allotted
42500 Debentures - 42.50 Lakh raised
09 Sep 2021
Securities allotted
26000 Debentures - 26.00 Lakh raised
29 Jan 2020
Securities allotted
574 Preference Shares - 26.98 Lakh raised
26 Jun 2019
Securities allotted
425 Preference Shares - 19.98 Lakh raised
09 Apr 2019
Securities allotted
127 Preference Shares - 5.97 Lakh raised
28 Jul 2017
Securities allotted
638 Preference Shares - 47.94 Lakh raised
20 Sep 2016
Incorporated
Registered with Roc Coimbatore
Director appointed
AJITH SAHASRANAMAM (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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 2022 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kusch Software Tech Private Limited U72400TG2017PTC121252 Rangareddy, Telangana, India
Caladium Technology Solutions Private Limited U72900PN2009PTC134612 Pune, Maharashtra, India
Cognecto U72900KA2019PTC125311 Bangalore, Karnataka, India
Workspectation Technologies Private Limited U74999GA2018PTC013632 Tiswadi, Goa, India
Briller Softech Private Limited U72900UP2019PTC112956 Noida, Uttar Pradesh, India
Zimms Telecom Private Limited U72900WB2018PTC224572 Kolkata, West Bengal, India
Sch Infotech Private Limited U72900KA2020PTC132055 Bangalore, Karnataka, India
Squadron Technology Private Limited U72900GJ2020PTC116512 Gandhinagar, Gujarat, India
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Who Uses This Report

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

Verify Ongil before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ongil: 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 65/100, margin trends, ownership structure and peer set for Ongil - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ongil 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 Ongil - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Ongil an active company?

Ongil has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ongil financially healthy?

Ongil has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ongil?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ongil?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ongil have loans or charges against its assets?

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

Is Ongil up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ongil?

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.