Promoter holding
64.27%
ON
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…
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Ondc — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Ondc is assessed as Moderate with a Trust Score of 66/100. Ondc is an active private not for profit company incorporated in 2021, 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 low compliance risk and high financial risk profile.
Report generated on 15 Nov 2026 from the latest processed filings. Open Network For Digital Commerce snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
70/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (27.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 70/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
- 7 director exits in 3 years - high churn.
- Directors connected to 68 other companies - check for excessive directorships.
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| NIRMIT BHARAT | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 27.00 cr already registered.
- Compliance record supports lending.
Investor view60/100
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 events19 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 aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
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.
Promoters hold a minority stake as per the FY 2025 annual return.
Approximately 75 employees on EPFO payroll records.
Board members hold positions in 68 other company(ies) - mapped via common directorships.
| Company | CIN | Location |
|---|---|---|
| Nihar Info Global | L67120TG1995PLC019200 | Secunderabad, Telangana, India |
| Jmr Jewellers Private Limited | U08991DL2017PTC313288 | New Delhi, Delhi, India |
| Matexnet | U72900TN1995PTC136584 | Chennai, Tamil Nadu, India |
| Fabriclore | U17294DL2013PTC261009 | New Delhi, Delhi, India |
| Simsim | U74999DL2018PTC339542 | New Delhi, Delhi, India |
| Pritiinternationalltd | L36994RJ2017PLC058454 | Jodhpur, Rajasthan, India |
| Macv | U52394MH2012PTC226928 | Mumbai, Maharashtra, India |
| Marc Lorie | L18202DL2014PLC266184 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ondc before audits and certifications: compliance score 88/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ondc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, 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 88/100 (Low Risk).
Is Ondc financially healthy?
Ondc has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ondc?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ondc?
Promoters hold a minority stake - exact percentages are in the full report. 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?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Ondc?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
