Osg Auto Carriers Private Limited - Due diligence report

A 360° intelligence report on Osg Auto Carriers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-06-18 Navi Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Osg Auto Carriers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Osg Auto Carriers Private Limited is assessed as Moderate with a Trust Score of 54/100. Osg Auto Carriers Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Osg Auto Carriers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (17.18 cr) · 18 satisfied (18.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Development Credit Bank Limited5 48.0 cr
Fullerton India Credit Company Limited10 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIHARIKA ROHIT RAI 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
NEHA JAIN 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.
06

Ownership & Group Intelligence

As per FY 2022 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
Om Shree Ganesh Containers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Om Shree Ganesh Containers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 17.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Apr 2024
Director appointed
NEHA JAIN (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
NIHARIKA ROHIT RAI
Director ceased
JITENDRA KUMAR CHATURVEDI
01 Oct 2021
Director appointed
NIHARIKA ROHIT RAI (Director)
Director appointed
JITENDRA KUMAR CHATURVEDI (Director)
Director ceased
KIRAN BALASAHEB MUDEPPGOL
25 Nov 2020
Charge created
Others - 6.59 cr
16 Sep 2020
Director ceased
ASHOK DHANRAJ SONIMINDE
18 Mar 2020
Charge created
Others - 3.50 cr
31 Jan 2020
Charge created
Others - 1.77 cr
07 Jan 2020
Director ceased
TUKARAM HANUMANT ASAWALE
30 Sep 2019
Director ceased
NARAYANSINGH PADAMSINGH DHAMI
19 Apr 2019
Director ceased
SAMIT SONIMINDE ASHOK
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G N Chakrapani Chetty & Sons Private Limited U34103TN1948PTC000805 Tiruchirappalli, Tamil Nadu, India
Splended Trading Company Pvt Ltd U51909WB1996PTC078902 Kolkata, West Bengal, India
Bhagat Automobiles Private Limited U50100PB2010PTC034128 Patiala, Punjab, India
Cogent U74999MH2016PTC286362 Mumbai, Maharashtra, India
Hectronic India Retail & Parking Automation Private Limited U74999KA2006PTC039707 Bangalore, Karnataka, India
Eipii Exports Private Limited U52100MH2014PTC259675 Ambarnath, Maharashtra, India
Prime Autokraft Private Limited U50500KA2011PTC060593 Bangalore, Karnataka, India
Sivasree Silks Private Limited U17100KL2010PTC026618 Palakkad, Kerala, India
12

Who Uses This Report

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

Verify Osg Auto Carriers Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Osg Auto Carriers 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 50/100, 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 Osg Auto Carriers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Osg Auto Carriers 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 Osg Auto Carriers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osg Auto Carriers Private Limited an active company?

Osg Auto Carriers Private Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Osg Auto Carriers Private Limited financially healthy?

Osg Auto Carriers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Osg Auto Carriers Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Osg Auto Carriers Private Limited?

The ultimate holding entity is Om Shree Ganesh Containers Private Limited. 3 active director(s) are on record.

Does Osg Auto Carriers Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Osg Auto Carriers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Osg Auto Carriers Private Limited?

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.