Promoter holding
64.27%
OM
Oye Messenger Limited - Due diligence report
A 360° intelligence report on Oye Messenger Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Oye Messenger Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Oye Messenger Limited is assessed as Low Risk with a Trust Score of 88/100. Oye Messenger Limited is an active public limited indian non-government company incorporated in 2014, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Oye Messenger Limited 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (3.85 cr) · 3 satisfied (4.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| City Union Bank Limited | 1 | 48.0 cr |
| Others | 1 | 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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAVEEN SHISHODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARAZBAN PARVEZ BHARUCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTA RAJESH SHISHODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH JAIKEERAT SHISHODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Book My Spot Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.85 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
POOJA TIWARI (Director)
05 Apr 2023
Charge satisfied
Axis Bank Limited
30 Mar 2023
Charge satisfied
Others
28 Feb 2023
Charge created
State Bank Of India - 3.65 cr
19 Sep 2022
Director appointed
MARAZBAN PARVEZ BHARUCHA (Director)
17 Dec 2021
Charge created
Others - 1.01 cr
24 Feb 2021
Charge created
Axis Bank Limited - 20.00 Lakh
08 Oct 2020
Charge satisfied
City Union Bank Limited
01 Oct 2020
Charge created
Axis Bank Limited - 2.36 cr
06 Jan 2020
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
29 Jul 2017
Charge created
City Union Bank Limited - 1.10 cr
28 May 2017
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
16 Feb 2016
Director ceased
RAVI KUMAR BHIKHAM SAHU
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Relevance Lab | U72200KA2011PTC057258 | Bangalore South, Karnataka, India |
| Dynafusion Technologies Private Limited | U72200KA2009PTC051091 | Bengaluru, Karnataka, India |
| Bcits | U70100KA1999PTC024820 | Bangalore North, Karnataka, India |
| Tanla Digital Labs Private Limited | U72900TG2019PTC137708 | Hyderabad, Telangana, India |
| Jfrog | U72900KA2017FTC107066 | Bangalore South, Karnataka, India |
| Neptune Infosolutions Private Limited | U30000MH2005PTC157097 | Mumbai, Maharashtra, India |
| Pentagon Communications Private Limited | U22110KA1991PTC012026 | Bangalore, Karnataka, India |
| Umbrella Infocare | U72200DL2012PTC244715 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oye Messenger 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 Oye Messenger 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Oye Messenger Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Oye Messenger 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 Oye Messenger Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Oye Messenger Limited an active company?
Oye Messenger Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Oye Messenger Limited financially healthy?
Oye Messenger Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Oye Messenger Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oye Messenger Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Oye Messenger Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Oye Messenger 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 Oye Messenger 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.
