Open Network For Digital Commerce - Due diligence report

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

2021-12-30 New Delhi, Delhi Active Unlisted Active Compliant
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ON Open Network For Digital Commerce
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Ondc — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ondc is assessed as Low Risk with a Trust Score of 84/100. Ondc is an active private not for profit company incorporated in 2021, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Open Network For Digital Commerce snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (27.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH PRADIPBHAI SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
JAXAY SHARAD KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
Tushar Hassija 01234567 Director 01/04/2018 6 yrs Approved
ANJALI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
. SANJIV 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAMAN RAMAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
ADIL ZAINULBHAI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL JEEVRAJJI SINGHI 01234567 Director 01/04/2018 6 yrs Approved
RITESH RAMKRISHNA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
SURESH SETHI 01234567 Director 01/04/2018 6 yrs Approved
SHAJI KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
KADAGATOOR VENKATESHMURTHY SHEETAL 01234567 Director 01/04/2018 6 yrs Approved
Vibhor Jain 01234567 Director 01/04/2018 6 yrs Approved
Krishan Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • No disqualified or deactivated DINs.
  • 12 director exits in 3 years - high churn.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 27.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Director ceased
HITESH PRADIPBHAI SACHDEV
Director ceased
SUNDARARAMAN RAMAMURTHY
Director ceased
SUNIL JEEVRAJJI SINGHI
Director ceased
SHAJI KRISHNAN
Director ceased
KADAGATOOR VENKATESHMURTHY SHEETAL
13 Aug 2025
Director appointed
SUNDARARAMAN RAMAMURTHY (Nominee Director)
28 Jul 2025
Director appointed
SUNIL JEEVRAJJI SINGHI (Director)
02 Jun 2025
Director appointed
SHAJI KRISHNAN (Nominee Director)
Director appointed
Vibhor Jain (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
HITESH PRADIPBHAI SACHDEV (Nominee Director)
Director appointed
KADAGATOOR VENKATESHMURTHY SHEETAL (Nominee Director)
02 Jan 2025
Director ceased
SATYA PRAKASH SINGH
10 Nov 2024
Director ceased
RAM SEWAK SHARMA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ondc: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ondc 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 Ondc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ondc an active company?

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

Is Ondc financially healthy?

Processed financial statements are not yet available for Ondc, so its financial health is unassessed.

Should I do business with Ondc?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ondc?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Ondc have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ondc up to date with its ROC filings?

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

Is it risky to lend to Ondc?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.