Promoter holding
64.27%
OS
Osiris Software Private Limited - Due diligence report
A 360° intelligence report on Osiris Software Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Osiris Software Private Limited
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Osiris Software Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Osiris Software Private Limited is assessed as Moderate with a Trust Score of 71/100. Osiris Software Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Osiris Software Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 6 satisfied (231.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jm Financial Products Limited | 1 | 48.0 cr |
| Capri Global Capital Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Jm Financial Credit Solutions Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: DMKH & Co. on 2019-06-13.
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UTKARSH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASIS MAJUMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI CHORARIA | 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.
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Vibhuti Vyapaar Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vibhuti Vyapaar Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2023
Director appointed
DEBASIS MAJUMDAR (Director)
Director appointed
RASHMI CHORARIA (Director)
07 Oct 2020
Charge satisfied
Others
30 Sep 2019
Director ceased
MINAL GOYAL
19 Jul 2019
Charge satisfied
Capri Global Capital Limited
26 Mar 2019
Director ceased
KARUNA ANIL GOYAL
25 Mar 2019
Director appointed
MINAL GOYAL (Director)
29 Aug 2017
Charge created
Others - 12.00 cr
11 May 2017
Charge satisfied
Jm Financial Credit Solutions Limited
29 Sep 2015
Director ceased
UTKARSH GOYAL
21 Sep 2015
Charge created
Capri Global Capital Limited - 95.00 cr
26 Mar 2015
Charge created
Jm Financial Credit Solutions Limited - 12.00 cr
04 Mar 2015
Director appointed
UTKARSH GOYAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
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.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vagmi Resources Private Limited | U65100DL2016PTC302667 | New Delhi, Delhi, India |
| Rrl Accounting Services Private Limited | U74999WB2018PTC224262 | Kolkata, West Bengal, India |
| Affluent Properties Private Limited | U45202MH2011PTC211769 | Mumbai, Maharashtra, India |
| Freeda Properties Private Limited | U70100MH1994PTC075933 | Mumbai, Maharashtra, India |
| Noble Steel Industries Private Limited | U27100TN2021PTC147306 | Chennai, Tamil Nadu, India |
| Clarity Sales Private Limited | U74999WB2011PTC162529 | Kolkata, West Bengal, India |
| Uttam Exports Private Limited | U51900MH1982PTC028710 | Mumbai, Maharashtra, India |
| Technicarts Private Limited | U22219MH1962PTC012426 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Osiris Software Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Osiris Software 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 70/100, margin trends, ownership structure and peer set for Osiris Software Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Osiris Software 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 Osiris Software Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Osiris Software Private Limited an active company?
Osiris Software Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Osiris Software Private Limited financially healthy?
Osiris Software Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Osiris Software Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Osiris Software Private Limited?
The ultimate holding entity is Vibhuti Vyapaar Private Limited. 4 active director(s) are on record.
Does Osiris Software Private Limited have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Osiris Software Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Osiris Software 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.
