Ontrack - Due diligence report

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

2016-02-23 Bangalore, Karnataka Active Unlisted Active Compliant
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Ontrack — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Ontrack is assessed as Moderate with a Trust Score of 55/100. Ontrack is an active private limited indian non-government company incorporated in 2016, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. 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 04 Oct 2026 from the latest processed filings. Ontrack Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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: 55/100 Moderate

    Charges position: 3 open (22.20 Lakh) · 2 satisfied (64.50 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Canara Bank4 48.0 cr
    Others1 48.0 cr
    Compliance Score: 50/100 Moderate
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2024 - filings overdue.
    • Litigation present in 1 court forum(s).
    • 2 auditor resignation(s) filed - latest: A S P R & Co. on 2020-11-09.
    • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
    • 2 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    VANSH JAIN 01234567 Director 01/04/2018 6 yrs Approved
    HARSHIT SONTHALIA 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.
    Director & KMP remuneration (FY 2023)
    NameDesignationTotal remuneration
    A K SharmaManaging Director2.4 cr
    R MehtaWhole-time Director1.6 cr
    S IyerCFO95.0 L

    Remuneration is disclosed in the latest annual return. Unlock full report

    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
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    4 allotment(s) · 3 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 80 · Distress 45
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    Compliance score is weak (50/100).
    3 open charge(s) registered - assets are encumbered.
    2 auditor resignation(s) on record - review the stated reasons.
    MSME payment delays disclosed - latest outstanding 3.69 Lakh.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence50/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment43/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 22.20 Lakh already registered.
    • Compliance gaps should be priced into terms.
    Investor view53/100
    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
    30 Sep 2024
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    24 May 2023
    Charge satisfied
    Canara Bank
    13 Feb 2023
    Charge satisfied
    Canara Bank
    12 May 2022
    Securities allotted
    96 Equity Shares - 15.96 Lakh raised
    26 Mar 2021
    Securities allotted
    1503 Equity Shares - 15,030.00 raised
    01 Jan 2021
    Securities allotted
    30 Equity Shares - 4.99 Lakh raised
    10 Jun 2020
    Charge created
    Canara Bank - 5.30 Lakh
    20 Mar 2019
    Charge created
    Canara Bank - 5.00 Lakh
    26 Oct 2018
    Charge created
    Canara Bank - 35.00 Lakh
    15 Feb 2018
    Securities allotted
    693 Preference Shares - 29.98 Lakh raised
    12 Jan 2018
    Charge created
    Others - 11.90 Lakh
    19 Oct 2017
    Director ceased
    RACHEET KUMAR JAIN
    18 Oct 2017
    Director ceased
    UMANG SONTHALIA
    31 Mar 2017
    Share transfer (FY 2017)
    2500.00000000 shares to Vansh
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    2 active director(s) / partner(s); board looks stable and experienced.
    2 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2023 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 4 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Kaalkaa Real Estates Private Limited U45200MH1999PTC119694 Mumbai, Maharashtra, India
    Indian Drivers U74990PN2016PTC158988 Pune City, Maharashtra, India
    Jasoda Agro Foods Private Limited U51211OR2003PTC007167 Balasore, Orissa, India
    Ayasto Steelpac Private Limited U28939PN2014PTC153494 Pune, Maharashtra, India
    Om Shri Sai Cranes (India) Private Limited U74120MH2012PTC228375 Navi Mumbai, Maharashtra, India
    Adi Sakthi Fabricators P Ltd U68100TN1985PTC012401 Chennai-600058, Tamil Nadu, India
    Champion Yatayat Private Limited U63090WB2015PTC204885 Kolkata, West Bengal, India
    Hetshree Transit World Private Limited U74999GJ2016PTC093908 Gandhinagar, Gujarat, India
    12

    Who Uses This Report

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

    Verify Ontrack before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Ontrack: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ontrack - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Ontrack 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 Ontrack - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ontrack an active company?

    Ontrack has MCA status “Active” with a compliance score of 50/100 (Moderate).

    Is Ontrack financially healthy?

    Ontrack has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ontrack?

    Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ontrack?

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

    Does Ontrack have loans or charges against its assets?

    3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

    Is Ontrack up to date with its ROC filings?

    Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 50/100 (Moderate).

    Is it risky to lend to Ontrack?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

    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.