Oscar Global Limited. - Due diligence report

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

1990-10-09 Delhi, Delhi Active Listed Active Compliant
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OG Oscar Global Limited.
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  • Director details, charges & MCA documents
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Oscar Global — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Oscar Global is assessed as Moderate with a Trust Score of 66/100. Oscar Global is an active public limited indian non-government company incorporated in 1990, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Oscar Global Limited. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (4.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner And Jaipur2 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 2 auditor resignation(s) filed - latest: Dubey & Co. on 2021-08-12.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV RATHORE 01234567 Director 01/04/2018 6 yrs Approved
MONAM KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
NISHU 01234567 Director 01/04/2018 6 yrs Approved
KARAN KANIKA VERMA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN CHADHA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN CHADHA 01234567 Director 01/04/2018 6 yrs Approved
NITASHA SINHA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KARAN KANIKA VERMA (Managing Director) · PAWAN CHADHA (CFO) · PAWAN CHADHA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2021
Director ceased
MONAM KAPOOR
Director ceased
NISHU
12 Aug 2021
Director appointed
MONAM KAPOOR (Director)
Director appointed
NISHU (Director)
Director ceased
ARPITA VERMA
28 Jun 2021
Director appointed
NITASHA SINHA (Company Secretary)
11 Nov 2020
Director ceased
KAWALJIT SINGH BHATIA
19 Oct 2020
Director ceased
MOHD AKBAR
14 Aug 2019
Director ceased
APRAJITA ABHAY MISHRA
08 Feb 2019
Director ceased
KARAN KANIKA VERMA
07 Feb 2019
Director appointed
KARAN KANIKA VERMA (Managing Director)
Director ceased
SATISH KUMAR VERMA
24 Sep 2018
Director ceased
SANJEEV RATHORE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Selven Lifestyle Private Limited U18101TZ2014PTC020824 Tirupur, Tamil Nadu, India
R.Kina Garments Private Limited U74999MH2000PTC126501 Mumbai, Maharashtra, India
Sudarshanfamily Mall Private Limited U43299KA2018PTC116893 Bangalore, Karnataka, India
Ilico Infotech Private Limited U72100DL2008PTC184984 Delhi, Delhi, India
Housebird Studio U18209UP2020PTC133003 Noida, Uttar Pradesh, India
Chitradurga Spintex L45300PN1990PLC242336 Haveli, Maharashtra, India
Gemsynth Resins Private Limited U24100MH1999PTC118224 Mumbai, Maharashtra, India
Rubber Reclaim Co Of India Ltd U74899WB1960PLC203826 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Oscar Global before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oscar Global: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Oscar Global - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Oscar Global 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 Oscar Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oscar Global an active company?

Oscar Global has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Oscar Global financially healthy?

Oscar Global has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oscar Global?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oscar Global?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Oscar Global have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Oscar Global up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Oscar Global?

Its Credit Risk Score is 50/100 (Moderate). 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.