Osn Software Private Limited - Due diligence report

A 360° intelligence report on Osn Software Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2014-05-07 Guwahati, Assam Under Process Of Striking Off Unlisted Active Non-Compliant
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Osn Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Osn Software Private Limited is assessed as Moderate with a Trust Score of 52/100. Osn Software Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Osn Software Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHIK NANDI MAZUMDER 01234567 Director 01/04/2018 6 yrs Approved
SUMIT DEY 01234567 Director 01/04/2018 6 yrs Approved
MONOJIT NANDI MAZUMDAR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK NANDI MAZUMDER 01234567 Director 01/04/2018 6 yrs Approved
SANKAR DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAUSHIK NANDI MAZUMDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
07 May 2014
Incorporated
Registered with Roc Guwahati
Director appointed
KAUSHIK NANDI MAZUMDER (Director)
Director appointed
SUMIT DEY (Director)
Director appointed
MONOJIT NANDI MAZUMDAR (Director)
Director appointed
ABHISHEK NANDI MAZUMDER (Director)
Director appointed
SANKAR DAS (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sibani N Shanti Infradev Private Limited U45201AS2008PTC008860 Kamrup, Assam
Rungta Enterprises Private Limited U51109AS1999PTC005736 Kamrup, Assam
GOENKA MERCANTILES LLP AAQ-8179 Kamrup, Assam
Konark Courier And Cargo Private Limited U64100AS2013PTC011628 Kamrup, Assam
Pragjyotish Agrotech Limited U01403AS2015PLC012175 Kamrup, Assam
Phila Products Private Limited U10306AS2024PTC027428 Kamrup, Assam
Jm Entertainment & Services Private Limited U92412AS2012PTC011299 Kamrup, Assam
P. R. Merchandise Private Limited U25200AS2016PTC012376 Kamrup, Assam
Main Bhi Chaiwala Private Limited U55209AS2021PTC021878 Kamrup, Assam
Gajanand Commosales Private Limited U52390AS2009PTC018036 Kamrup, Assam
12

Who Uses This Report

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

Verify Osn Software Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Osn 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Osn Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Osn Software 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 Osn Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Osn Software Private Limited an active company?

Osn Software Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 25/100 (Caution Indicated).

Is Osn Software Private Limited financially healthy?

Processed financial statements are not yet available for Osn Software Private Limited, so its financial health is unassessed.

Should I do business with Osn Software Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Osn Software Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Osn Software Private Limited have loans or charges against its assets?

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

Is Osn Software Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Osn Software Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.