Osc Estates Private Limited - Due diligence report

A 360° intelligence report on Osc Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2018-04-09 Delhi, Delhi Active Unlisted
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Osc Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Osc Estates Private Limited is assessed as Low Risk with a Trust Score of 77/100. Osc Estates Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate 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 12 Oct 2026 from the latest processed filings. Osc Estates Private Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DHARMAPAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
09 Apr 2018
Incorporated
Registered with Roc Delhi
Director appointed
AMIT KUMAR (Director)
Director appointed
DHARMAPAL (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Super Orient Holdings Limited U74899DL1995PLC073191 Delhi
Richport Systems Private Limited U01611DL2024PTC433302 Delhi
Swagmee Private Limited U52100DL2021PTC383659 Delhi
WALMONT TRADING LLP ABA-1388 East Delhi, Delhi
Prakhar Medics Private Limited U46596DL2025PTC443551 -
Arm Interiors Private Limited U74999DL2017PTC314056 Delhi
Associated Buildtech Private Limited. U45208DL2007PTC160806 Delhi
Convocal Media Private Limited U72900DL2020PTC369791 Delhi
Pamposh Chemicals Private Limited U74899DL1992PTC051232 Delhi
Sidhartha Films Private Limited U22190DL1988PTC031828 East Delhi, Delhi
12

Who Uses This Report

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

Verify Osc Estates Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Osc Estates Private Limited: 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 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 Osc Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Osc Estates Private Limited 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 Osc Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osc Estates Private Limited an active company?

Osc Estates Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Osc Estates Private Limited financially healthy?

Processed financial statements are not yet available for Osc Estates Private Limited, so its financial health is unassessed.

Should I do business with Osc Estates Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Osc Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Osc Estates Private Limited have loans or charges against its assets?

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

Is Osc Estates Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Osc Estates Private Limited?

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.