Osia Hyper Retail Limited - Due diligence report

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

2013-10-18 Ahmedabad, Gujarat Active Listed Active Compliant
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OH Osia Hyper Retail Limited
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Osia Hypermart — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Osia Hypermart is assessed as Moderate with a Trust Score of 72/100. Osia Hypermart is an active public limited indian non-government company incorporated in 2013, operating in the Consumer Services 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 21 Jul 2026 from the latest processed filings. Osia Hyper Retail Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 8 open (132.50 cr) · 1 satisfied (6.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Deora Maheshwari & Co. on 2021-08-26.
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DHIRENDRA GAUTAMKUMAR CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
NEHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NISHIT BHARATBHAI POPAT 01234567 Director 01/04/2018 6 yrs Approved
KAVITA CHOPRA DHIRENDRAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ TOLANI 01234567 Director 01/04/2018 6 yrs Approved
Samir Babubhai Chunara 01234567 Director 01/04/2018 6 yrs Approved
Riddhiben Kevinkumar Tilva 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DHIRENDRA GAUTAMKUMAR CHOPRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (34/100).
8 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 132.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Director appointed
Riddhiben Kevinkumar Tilva (Additional Director)
12 Aug 2025
Director ceased
Aesha Harsh Shah
31 May 2025
Director appointed
Samir Babubhai Chunara (Cfo)
20 May 2025
Director ceased
Amit Punambhai Parmar
01 May 2025
Director appointed
DHEERAJ TOLANI (Additional Director)
13 Dec 2024
Director appointed
NISHIT BHARATBHAI POPAT (Additional Director)
Director ceased
DEEPSHIKHA AJAY KUMAR CHOUDHARY
19 Sep 2024
Last AGM held
Annual general meeting
21 Jun 2024
Director appointed
NEHA SHARMA (Company Secretary)
01 Jun 2024
Charge created
Others - 27.50 Lakh
30 Apr 2024
Director ceased
KUNJIT MAHESHBHAI PATEL
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Charge created
Others - 67.75 Lakh
08 Nov 2023
Charge created
Others - 6.70 Lakh
29 Sep 2023
Director ceased
HARDIK BHADRESHBHAI JOSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blackberrys U74899DL1991PTC045024 New Delhi, Delhi, India
Khimji-K.D.& Sons Private Limited U51398OR1992PTC003222 Bhubaneswar, Orissa, India
Malabar Jewels And Gems Private Limited U51398KL2003PTC016082 Calicut, Kerala, India
Himgiri Automobiles Private Limited U74899DL1986PTC024945 Delhi, Delhi, India
Rah Infotech U72200DL2005PTC138989 New Delhi, Delhi, India
Pentagon U72900MH1994PTC081824 Mumbai, Maharashtra, India
Tkesindia U27100MH2000PTC127807 Nashik, Maharashtra, India
Pmmil U31103KL1997PTC011748 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Osia Hypermart before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Osia Hypermart: 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 85/100, 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 Osia Hypermart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Osia Hypermart pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Osia Hypermart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osia Hypermart an active company?

Osia Hypermart has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Osia Hypermart financially healthy?

Osia Hypermart has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Osia Hypermart?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Osia Hypermart?

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

Does Osia Hypermart have loans or charges against its assets?

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

Is Osia Hypermart up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Osia Hypermart?

Its Credit Risk Score is 85/100 (Low Risk). 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.