Osho Forge Limited - Due diligence report

A 360° intelligence report on Osho Forge Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1993-06-28 Ludhiana, Punjab Active Unlisted Active Compliant
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OF Osho Forge Limited
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Osho Forge Limited — 360° Intelligence Report

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

Osho Forge Limited is assessed as Low Risk with a Trust Score of 77/100. Osho Forge Limited is an active public limited indian non-government company incorporated in 1993, operating in the Automotive 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 high compliance risk and low financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Osho Forge Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 7 open (57.66 cr) · 18 satisfied (107.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Punjab National Bank10 48.0 cr
Punjab Natinal Bank1 48.0 cr
State Bank Of India2 48.0 cr
Reliance Capital Ltd1 48.0 cr
Siemens Financial Services Private Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAV KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM DHALL 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR DHALL 01234567 Director 01/04/2018 6 yrs Approved
MEENA DHALL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GAUTAM DHALL (Managing Director) · MEENA DHALL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 57.66 cr already registered.
  • Compliance gaps should be priced into terms.
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 May 2025
Charge created
Hdfc Bank Limited - 19.50 Lakh
30 Nov 2024
Last AGM held
Annual general meeting
29 Aug 2024
Charge created
Others - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Charge satisfied
Siemens Financial Services Private Limited
18 Jul 2023
Charge satisfied
Others
13 Jun 2023
Charge created
Others - 2.00 cr
06 Feb 2023
Charge created
Others - 42.00 cr
15 Sep 2022
Charge satisfied
Others
Charge satisfied
Punjab National Bank
03 Mar 2022
Charge created
Others - 3.50 cr
17 Feb 2021
Charge created
Others - 7.20 cr
06 Jul 2020
Charge created
Others - 3.60 cr
08 Aug 2019
Director ceased
VIMAL KUMAR DHALL
Director ceased
AKHIL DHALL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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
Jai Prabhuji Iron & Steel Private Limited U27104JH2003PTC023746 Dhanbad, Jharkhand, India
Navdurga Ispat U24132CT1988PTC004838 Raipur, Chattisgarh, India
Nr Ispat And Power Private Limited U27100CT2008PTC020501 Raigarh, Chattisgarh, India
Amit Ferro-Alloys & Steel Private Limited U27101WB2007PTC121056 Howrah, West Bengal, India
Shree Ram Iron And Steels Private Limited U27101CT2004PTC016699 Raipur, Chattisgarh, India
Pritika Auto Industries L45208PB1980PLC046738 Mohali, Punjab, India
S.A. Iron & Alloys Private Limited U27104UP2003PTC027342 Chandauli, Uttar Pradesh, India
Snb Enterprises Private Limited U51909DL1996PTC075685 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Osho Forge Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Osho Forge 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Osho Forge Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Osho Forge Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Osho Forge Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osho Forge Limited an active company?

Osho Forge Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Osho Forge Limited financially healthy?

Osho Forge Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Osho Forge Limited?

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

Who controls Osho Forge Limited?

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

Does Osho Forge Limited have loans or charges against its assets?

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

Is Osho Forge Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Osho Forge 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.