Oshiya Metals Private Limited - Due diligence report

A 360° intelligence report on Oshiya Metals Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-02-22 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Oshiya Metals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Oshiya Metals Private Limited is assessed as Low Risk with a Trust Score of 92/100. Oshiya Metals Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Manufacturing sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Oshiya Metals 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.35 cr) · 4 satisfied (17.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Jalgaon Peoples Co-Operative Bank Limited. Jalagon1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Jalgaon Peoples Co-Op. Bank Ltd. Jalgaon1 48.0 cr
The Ahmednagar Merchants Co Op Bank Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 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
DARSHAN INDRACHAND SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
INDERCHAND KAPURCHAND SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK INDERCHAND SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA DARSHAN SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
SURBHI DEEPAKKUMAR SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2025 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.35 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2017
Charge satisfied
The South Indian Bank Limited
18 Aug 2017
Charge created
Hdfc Bank Limited - 16.35 cr
07 Sep 2015
Director appointed
SHIKHA DARSHAN SANCHETI (Director)
Director appointed
SURBHI DEEPAKKUMAR SANCHETI (Director)
07 Apr 2015
Charge satisfied
Jalgaon Peoples Co-Op. Bank Ltd. Jalgaon
08 Dec 2014
Charge satisfied
The Jalgaon Peoples Co-Operative Bank Limited. Jalagon
10 Oct 2014
Charge created
The South Indian Bank Limited - 5.19 cr
13 Apr 2012
Charge satisfied
The Ahmednagar Merchants Co Op Bank Ltd
01 Feb 2012
Charge created
Jalgaon Peoples Co-Op. Bank Ltd. Jalgaon - 4.50 cr
06 Jan 2012
Charge created
The Jalgaon Peoples Co-Operative Bank Limited. Jalagon - 6.00 cr
31 Mar 2011
Securities allotted
405621.00 Equity Shares - 40.56 Lakh raised
10 Jan 2011
Charge created
The Ahmednagar Merchants Co Op Bank Ltd - 1.75 cr
11 Jul 2009
Director ceased
MIRZA KALEEM MIRZA AMEERUDDIN BAIG
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garg Seamless ( India ) Private Limited U27100DL2019PTC345068 New Delhi, Delhi, India
Patna Iron Private Limited U28931BR2009PTC015083 Patna, Bihar, India
Avon Tubetech U27101DL1997PTC090118 New Delhi, Delhi, India
Ganges Ineternationale U74110TN1991PTC082714 Chennai, Tamil Nadu, India
Rudra Alloys Private Limited U27104PB1983PTC005598 Fatehgarhsahib, Punjab, India
Manmohan Ispat Private Limited U27100PN2008PTC132816 Pune, Maharashtra, India
Rajdhani Castings Private Limited U27100PB2008PTC032361 Mandi Gobindgarh, Punjab, India
Sarika Industries Private Limited U27200DL2012PTC244559 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Oshiya Metals Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oshiya Metals 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Oshiya Metals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Oshiya Metals 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 Oshiya Metals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oshiya Metals Private Limited an active company?

Oshiya Metals Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Oshiya Metals Private Limited financially healthy?

Oshiya Metals Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Oshiya Metals Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oshiya Metals Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Oshiya Metals Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Oshiya Metals Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Oshiya Metals Private Limited?

Its Credit Risk Score is 70/100 (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.