Osc Global Processing Private Limited - Due diligence report

A 360° intelligence report on Osc Global Processing Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2016-08-29 New Delhi, Delhi Active Unlisted Active Compliant
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Osc Global Processing Private Limited — 360° Intelligence Report

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

Osc Global Processing Private Limited is assessed as Low Risk with a Trust Score of 84/100. Osc Global Processing Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Travel and Hospitality 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 03 Jul 2026 from the latest processed filings. Osc Global Processing Private 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
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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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).
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJINDER RAI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MADHURIMA RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: RAJINDER RAI (Whole-time director) · MADHURIMA RAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Director ceased
SUNIL KUMAR PANDEY
Director ceased
KRISHNA KUMAR
26 Dec 2023
Director appointed
SUNIL KUMAR PANDEY (Director)
Director appointed
KRISHNA KUMAR (Director)
29 Sep 2022
Director ceased
RAJINDER RAI
Director ceased
MADHURIMA RAI
04 May 2021
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
18 May 2019
Director ceased
BHARAT SIDDHESWAR RAI
29 Sep 2018
Director ceased
SRISHTI JINDAL
21 Aug 2018
Director ceased
KANIKA RAI
31 Mar 2017
Share transfer (FY 2017)
5100.00000000 shares to Seng Ngai
Share transfer (FY 2017)
5100.00000000 shares to Seng Leong
29 Aug 2016
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tie Global Services Private Limited U63040DL2019PTC352259 New Delhi, Delhi, India
Avn Travels & Exhibitions Private Limited U74900DL2014PTC270851 New Delhi, Delhi, India
Rishi Car Rentals Private Limited U74999DL2004PTC129995 Delhi, Delhi, India
Saphire Voyages Private Limited U74900KA2015PTC079979 Bangalore, Karnataka, India
Kanvas Travel Services Private Limited U63040MH2015PTC266587 Mumbai, Maharashtra, India
Mettasphere Health And Wellness Private Limited U74999KA2016PTC093961 Bangalore, Karnataka, India
Mytravelogue Holidays Private Limited U63030PN2019PTC187522 Pune, Maharashtra, India
Manmandir Motels And Travels Private Limited U55101MH2004PTC145557 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Osc Global Processing Private Limited 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 Osc Global Processing 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: Favourable lending indicators. Credit risk score 60/100, 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 Osc Global Processing Private Limited - 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 Osc Global Processing Private Limited 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 Osc Global Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osc Global Processing Private Limited an active company?

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

Is Osc Global Processing Private Limited financially healthy?

Osc Global Processing Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Osc Global Processing Private Limited?

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 Osc Global Processing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

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

Is Osc Global Processing Private Limited 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 Osc Global Processing Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.