Oval Observer Foundation (India) - Due diligence report

A 360° intelligence report on Oval Observer Foundation (India): trust score, financial health, credit view, compliance, directors, growth an…

2015-08-10 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Oval Observer Foundation (India) — 360° Intelligence Report

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

Oval Observer Foundation (India) is assessed as Moderate with a Trust Score of 52/100. Oval Observer Foundation (India) is an active private not for profit company incorporated in 2015, operating in the Professional Services 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 moderate compliance risk and high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Oval Observer Foundation (India) snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • No open charges - unencumbered balance sheet.

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

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
GOPAL KRISHNA RAMANATH 01234567 Director 01/04/2018 6 yrs Approved
HARVINDER SINGH LAHRI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARVINDER SINGH LAHRI 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

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
11 Oct 2018
Director ceased
SANTOSH JHA
Director ceased
RAJU SANTHANAM
06 Oct 2018
Director appointed
GOPAL KRISHNA RAMANATH (Additional Director)
Director appointed
HARVINDER SINGH LAHRI (Additional Director)
02 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Mar 2018
Director ceased
GOPAL KRISHNA MISHRA
10 Aug 2015
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apeconsulting (India) Private Limited U74140PN2008PTC131854 Pune, Maharashtra, India
Splendor Sales Agencies Private Limited U74110WB2008PTC121825 Kolkata, West Bengal, India
Eventus Financial Services Private Limited U67190DL2010PTC201592 New Delhi, Delhi, India
Fine Eternity Private Limited U74110MH2006PTC162972 Mumbai, Maharashtra, India
Kadanur Ventures Private Limited U74110KA2005PTC035635 Bangalore, Karnataka, India
Webtrust.Co.In (India) Private Limited U74140MH1999PTC120246 Aurangabad, Maharashtra, India
Biram Solutions Private Limited U74110DL2014PTC268409 New Delhi, Delhi, India
Ftf Career Consultants Private Limited U74110KL2016PTC047259 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Oval Observer Foundation (India) 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 Oval Observer Foundation (India): 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Oval Observer Foundation (India) - 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 Oval Observer Foundation (India) 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 Oval Observer Foundation (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oval Observer Foundation (India) an active company?

Oval Observer Foundation (India) has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Oval Observer Foundation (India) financially healthy?

Oval Observer Foundation (India) has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oval Observer Foundation (India)?

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 Oval Observer Foundation (India)?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Oval Observer Foundation (India) have loans or charges against its assets?

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

Is Oval Observer Foundation (India) 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 Oval Observer Foundation (India)?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.