Oss Aviation Private Limited - Due diligence report

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

2001-10-23 M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
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Oss Aviation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Oss Aviation Private Limited is assessed as Low Risk with a Trust Score of 75/100. Oss Aviation Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Oss Aviation Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (1.17 cr) · 2 satisfied (8.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Icici Bank Ltd.1 48.0 cr
Mahindra And Mahindra Financial Services Limited1 48.0 cr
Hdfc Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVEZ SARKARI 01234567 Director 01/04/2018 6 yrs Approved
AMITA SARKARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PARVEZ SARKARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMITA SARKARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Feb 2021
Director ceased
FAROK SARKARI
09 Nov 2018
Director ceased
RANJEETSINGH RAJORE
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Sep 2013
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
30 Mar 2013
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
22 Mar 2012
Charge created
Hdfc Bank Limited - 9.50 Lakh
20 Jan 2012
Director ceased
VIMAL GUPTA
30 Jun 2011
Charge created
Hdfc Bank Limited - 10.00 Lakh
10 Nov 2009
Securities allotted
65500 Equity Shares Without Differential Rights - 6.55 Lakh raised
01 Oct 2009
Securities allotted
65500 Equity Shares Without Differential Rights - 6.55 Lakh raised
12 May 2009
Securities allotted
121900 Equity Shares Without Differential Rights - 12.19 Lakh raised
30 Nov 2008
Securities allotted
121900 Equity Shares Without Differential Rights - 12.19 Lakh raised
13 Jul 2007
Director ceased
AMITA SARKARI
13 Nov 2006
Charge created
Union Bank Of India - 30.00 Lakh
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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rtw Logistics Private Limited U74999DL1999PTC099940 New Delhi, Delhi, India
Lizma Logistics Private Limited U60232TN2007PTC063564 Chennai, Tamil Nadu, India
Allytrans Forwarding Private Limited U60232KA2015PTC083952 Bangalore, Karnataka, India
Abco International Logistics Private Limited U61200MH2007PTC168040 Andheri East, Maharashtra, India
Aveo Logistics U60232MH2009FTC190583 Chembur East, Maharashtra, India
Luftozean Logistics Private Limited U93000TN2011PTC078674 Chennai, Tamil Nadu, India
Swifto Services Private Limited U60200MH2016PTC284337 Mumbai, Maharashtra, India
Perfect Multiventure Solution (India) Private Limited U74120MH2014PTC258093 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Oss Aviation Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oss Aviation 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: Favourable lending indicators. Credit risk score 65/100, 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 Oss Aviation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Oss Aviation 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 Oss Aviation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oss Aviation Private Limited an active company?

Oss Aviation Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Oss Aviation Private Limited financially healthy?

Oss Aviation Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Oss Aviation Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oss Aviation Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Oss Aviation Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Oss Aviation Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Oss Aviation Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.