Osmoflo Engineering Services Private Limited - Due diligence report

A 360° intelligence report on Osmoflo Engineering Services Private Limited: trust score, financial health, credit view, compliance, director…

2012-02-27 Pune, Maharashtra Active Unlisted Active Compliant
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Osmoflo Engineering Services Private Limited — 360° Intelligence Report

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

Osmoflo Engineering Services Private Limited is assessed as Low Risk with a Trust Score of 77/100. Osmoflo Engineering Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Engineering sector. Reported revenue has declined 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 14 Aug 2026 from the latest processed filings. Osmoflo Engineering Services Private Limited snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TAKAYUKI INOUE 01234567 Director 01/04/2018 6 yrs Approved
MILIND SHARAD BENDRE 01234567 Director 01/04/2018 6 yrs Approved
Takashi Okuda 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Osmoflo Holdings Pty Ltd, Australia
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Osmoflo Holdings Pty Ltd, Australia Holding Company 74.00%
Hitachi Zosen Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
Takashi Okuda
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Takashi Okuda (Director)
17 Aug 2021
Director ceased
TOYOHARU YAMANAKA
27 Nov 2019
Director ceased
KRISHNA NARAYAN GOKHALE
31 Mar 2019
Share transfer (FY 2019)
9998.00000000 shares to osmoflo holdings pty ltd
Share transfer (FY 2019)
1.00000000 shares to osmoflo water management pty ltd
01 Mar 2019
Director ceased
JAMES WILLIAM ALLAN LEGGATT
Director ceased
EMMANUEL HENRI GAYAN
22 Sep 2017
Director ceased
TAKAYUKI INOUE
30 Jun 2017
Director appointed
TAKAYUKI INOUE (Director)
15 Dec 2016
Director ceased
SHUNICHIRO HATANAKA
Director ceased
AKIHIKO MOTOHIKO YOSHIBA
31 Aug 2016
Director ceased
MARCUS JOHN FABIG
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramraj Engineering Private Limited U46209RJ2008PTC026185 Chittorgarh, Rajasthan, India
Redecon (India) Private Ltd U74899DL1980PTC010110 New Delhi, Delhi, India
Bdp U74900DL2009FTC189644 New Delhi, Delhi, India
Prorites Equipments Private Limited U29309PN2017PTC173020 Pune, Maharashtra, India
Nr Energy Solutions India Private Limited U31908MH2012PTC225811 Panvel, Maharashtra, India
Ishita Info Solutions Private Limited U74999RJ2020PTC071320 Jaipur, Rajasthan, India
Octagon Precision (India) Private Limited U29299PN2007PTC130694 Mulshi, Maharashtra, India
Mechano Maintenance Services Private Limited U72200TG1994PTC017923 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Osmoflo Engineering Services Private Limited 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 Osmoflo Engineering Services 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Osmoflo Engineering Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Osmoflo Engineering Services Private Limited 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 Osmoflo Engineering Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osmoflo Engineering Services Private Limited an active company?

Osmoflo Engineering Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Osmoflo Engineering Services Private Limited financially healthy?

Osmoflo Engineering Services Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Osmoflo Engineering Services Private Limited?

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

Who controls Osmoflo Engineering Services Private Limited?

The ultimate holding entity is Osmoflo Holdings Pty Ltd, Australia. 3 active director(s) are on record.

Does Osmoflo Engineering Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Osmoflo Engineering Services Private Limited 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 Osmoflo Engineering Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.