Osia Infrastructure Limited - Due diligence report

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

2011-04-09 Valsad, Gujarat Active Unlisted Active Compliant
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OI Osia Infrastructure Limited
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Osia Infrastructures — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Osia Infrastructures is assessed as Low Risk with a Trust Score of 94/100. Osia Infrastructures is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Osia Infrastructure 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT MADHUSUDAN TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
APURVA MRIGHANK DUTTA 01234567 Director 01/04/2018 6 yrs Approved
AJAY RAMANLAL MOTEE 01234567 Director 01/04/2018 6 yrs Approved
AJITSINGH MOHINDERSINGH BATRA 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.
06

Ownership & Group Intelligence

As per FY 2021 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
2
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Atul Aarogya Limited Associate Company 74.00%
Jayati Infrastructure Limited Associate Company 74.00%

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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view93/100
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
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2021
Director ceased
AJITSINGH MOHINDERSINGH BATRA
10 Jun 2021
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.40 cr raised
16 Dec 2020
Securities allotted
1350000 Equity Shares Without Differential Rights - 1.35 cr raised
22 Oct 2020
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
05 Oct 2020
Director appointed
AJITSINGH MOHINDERSINGH BATRA (Director)
04 Nov 2019
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
07 Oct 2019
Securities allotted
35000 Equity Shares Without Differential Rights - 3.50 Lakh raised
19 Feb 2016
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
01 Sep 2014
Director appointed
BHARAT MADHUSUDAN TRIVEDI (Director)
25 Aug 2014
Director ceased
SUNIL SUMANT JOSHI
09 Apr 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
APURVA MRIGHANK DUTTA (Director)
Director appointed
AJAY RAMANLAL MOTEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ess Ess Technofabs Private Limited U74999PB2007PTC031068 Derabassi, Punjab, India
Rbt Projects India Private Limited U45209PB2019PTC049791 Bathinda, Punjab, India
Finepunch Fab Private Limited U28121KA2013PTC071813 Bangalore, Karnataka, India
Meet Construction Private Limited U45400TN2019PTC130626 T Nagar, Tamil Nadu, India
Natraj And Siddharth Metacare Private Limited U55101GJ1999PTC036808 Vadodara, Gujarat, India
Pioneer Engineers & Projects (India) Private Limited U45209TG2007PTC055989 Secunderabad, Telangana, India
Telangana Police Housing Corporation Limited U42909TG2015SGC100191 Hyderabad, Telangana, India
Rva Concrete Private Limited U26990DL2014PTC273238 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Osia Infrastructures before audits and certifications: compliance score 100/100, 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 Infrastructures: 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 90/100, 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 Infrastructures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Osia Infrastructures 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 Osia Infrastructures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osia Infrastructures an active company?

Osia Infrastructures has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Osia Infrastructures financially healthy?

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

Should I do business with Osia Infrastructures?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Osia Infrastructures?

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

Does Osia Infrastructures have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Osia Infrastructures up to date with its ROC filings?

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

Is it risky to lend to Osia Infrastructures?

Its Credit Risk Score is 90/100 (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.