Promoter holding
64.27%
OL
Ots Ltd - Due diligence report
A 360° intelligence report on Ots Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Ots Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Ots Ltd is assessed as Moderate with a Trust Score of 72/100. Ots Ltd is an active public limited indian non-government company incorporated in 1987, operating in the Transport and Logistics 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 moderate compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Ots Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 23 open (57.13 cr) · 1 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 16 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KUMAR LADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESHKUMAR RADHESHYAM JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
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
-
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arpee Commerical Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
23 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 57.13 cr already registered.
- Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Mar 2025
Charge created
Hdfc Bank Limited - 15.00 Lakh
18 Feb 2025
Charge created
Hdfc Bank Limited - 2.59 cr
30 Jan 2025
Charge created
Hdfc Bank Limited - 2.59 cr
30 Sep 2024
Last AGM held
Annual general meeting
08 Apr 2024
Charge created
Axis Bank Limited - 1.70 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Dec 2023
Charge created
Hdfc Bank Limited - 15.29 Lakh
31 Mar 2023
Charge created
Hdfc Bank Limited - 3.79 cr
16 Aug 2022
Director appointed
ANIRUDH GUPTA (Director)
Director appointed
GAURAV GUPTA (Director)
22 Feb 2022
Charge created
Hdfc Bank Limited - 2.81 cr
14 Aug 2020
Charge created
Hdfc Bank Limited - 3.00 cr
16 Apr 2019
Charge created
Hdfc Bank Limited - 4.50 cr
31 Dec 2018
Director ceased
FRENNY MEGOTIA
15 Mar 2018
Charge created
Hdfc Bank Limited - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Raaho | U72900HR2015PTC055368 | Gurugram, Haryana, India |
| Whizzard | U60221TG2018PTC125881 | Shaikpet, Telangana, India |
| Se Freight And Logistics India Private Limited | U61200MH2009FTC196196 | Mumbai, Maharashtra, India |
| Atc Logistical Solutions Private Limited | U74899DL1944PTC003416 | Na, Delhi, India |
| Goel Cargo Private Limited | U06301MP2006PTC018512 | Satna M.P. 485001, Madhya Pradesh, India |
| Reetu Roadlines Private Limited | U63000MH1989PTC051206 | Mumbai, Maharashtra, India |
| Suntek Axpress India Limited | U60210HR2020PLC085479 | Gurugram, Haryana, India |
| Pinkcity Logistics Limited | U63010UP2002PLC026577 | Kanpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ots Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ots Ltd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ots Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ots Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ots Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ots Ltd an active company?
Ots Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ots Ltd financially healthy?
Ots Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Ots Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ots Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Ots Ltd have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Ots Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ots Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
