Oracle (Ofss) Processing Services Limited - Due diligence report

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

2005-02-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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O( Oracle (Ofss) Processing Services Limited

Oracle — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Oracle is assessed as Low Risk with a Trust Score of 86/100. Oracle is an active public limited indian non-government company incorporated in 2005, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Oracle (Ofss) Processing Services 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVADHUT DIGAMBAR KETKAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANSHU RAJENDRA BHATT 01234567 Director 01/04/2018 6 yrs Approved
MANISH JAGDISH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
Oracle Financial Services Software Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Oracle Financial Services Software Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment86/100
Favourable lending indicators
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 view68/100
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
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2019
Director ceased
PRIYANSHU RAJENDRA BHATT
08 May 2019
Director appointed
PRIYANSHU RAJENDRA BHATT (Director)
Director ceased
MAKARAND SHRIKANT PADALKAR
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to SHRIKANT JAYANT
10 Jul 2012
Director ceased
MAHESH KANDAVAR RAO
20 Sep 2011
Director ceased
MANISH JAGDISH BHANDARI
28 Jul 2011
Director appointed
MANISH JAGDISH BHANDARI (Director)
30 Jun 2011
Director ceased
SRINIVASAN VENKATARAMAN
26 Aug 2009
Director ceased
RAMASUBRAMANIAN RAVI SANKAR
Director ceased
RAJESH VISHVANATH HUKKU
Director ceased
RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI
17 Sep 2008
Director appointed
AVADHUT DIGAMBAR KETKAR (Director)
08 Aug 2008
Director ceased
DEEPAK KESHAV GHAISAS
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stic Soft E-Solutions Private Limited U72900TG2017PTC121487 Shaikpet, Telangana, India
Sais It Services India Private Limited U72200TG2014PTC092092 Hyderabad, Telangana, India
Appian Computer Technologies India Private Limited U72900TN2022FTC151009 Saidapet, Tamil Nadu, India
Pooch It Solutions Private Limited U72900TG2019PTC129468 Hyderabad, Telangana, India
Rolling Arrays U72212KA2009PTC049989 Bangalore North, Karnataka, India
Italent Applications Private Limited U72900TG2014PTC093825 Kukatpally Hyderabad, Telangana, India
Beehive Systems U74899DL1995PTC074579 New Delhi, Delhi, India
Kaizenat Technologies Private Limited U74110TN2012PTC084342 Chennai, Tamil Nadu, India
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Who Uses This Report

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

Verify Oracle 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 Oracle: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Oracle - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Oracle 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 Oracle - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Oracle an active company?

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

Is Oracle financially healthy?

Oracle has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Oracle?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oracle?

The ultimate holding entity is Oracle Financial Services Software Limited. 3 active director(s) are on record.

Does Oracle have loans or charges against its assets?

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

Is Oracle 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 Oracle?

Its Credit Risk Score is 90/100 (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.