Seros Oilfields Services India Limited - Due diligence report

A 360° intelligence report on Seros Oilfields Services India Limited: trust score, financial health, credit view, compliance, directors, gro…

2016-04-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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SO Seros Oilfields Services India Limited
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Seros Oilfields Services India Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Seros Oilfields Services India Limited is assessed as Moderate with a Trust Score of 65/100. Seros Oilfields Services India Limited is an active public limited indian non-government company incorporated in 2016, operating in the Energy and Power sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Seros Oilfields Services India Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHAS RADHASHYAM DAS 01234567 Director 01/04/2018 6 yrs Approved
HABIB JAN 01234567 Director 01/04/2018 6 yrs Approved
Debnath Mukhopadhyay 01234567 Director 01/04/2018 6 yrs Approved
Raghavendra Kedia 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2024 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
Equiptrans Logistics Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Equiptrans Logistics Private Limited Holding Company 74.00%
Ogd Services Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
05 Apr 2025
Director appointed
Debnath Mukhopadhyay (Additional Director)
Director appointed
Raghavendra Kedia (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2024
Director ceased
SUNITA ANIL KOTIAN
30 Sep 2023
Director appointed
SUBHAS RADHASHYAM DAS (Additional Director)
Director ceased
RADHAKRISHNA MURTHY ANNADANAM
21 Jul 2021
Director ceased
SUPARNA SINGH
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to OGD Services Ltd jointlywith Praful
19 Aug 2020
Director ceased
RAJEEV SUDERSHANKUMAR NAYYER
31 Mar 2019
Share transfer (FY 2019)
49940.00000000 shares to OGD SERVICES LIMITED
Share transfer (FY 2019)
10.00000000 shares to OGD Services Limited jointly with V
Share transfer (FY 2019)
10.00000000 shares to OGD Services Limited jointly with G
Share transfer (FY 2019)
10.00000000 shares to OGD Services Limited jointly with H
Share transfer (FY 2019)
10.00000000 shares to OGD Services Limited jointly with A
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluerock Minerals Private Limited U74999WB2008PTC127341 Kolkata, West Bengal, India
Vondh Global Trading Private Limited U74900MH2015PTC265451 Navi Mumbai, Maharashtra, India
Maxworth Mineral Trading Private Limited U60100KL2016PTC046253 Kochi, Kerala, India
Topstone Metals And Alloys India Private Limited U27100AP2015PTC096086 Vishakhapatnam, Andhra Pradesh, India
Rockwell Resources Earthmovers Private Limited U10300WB2016PTC218562 Kolkata, West Bengal, India
Om Stone Crushing Company Private Limited U14100MH1993PTC073545 Nagpur, Maharashtra, India
Saurav Raj Mining And Constructions Private Limited U13200BR2010PTC015902 Danapur, Bihar, India
Bge Mining Private Limited U74999DL2016PTC300139 Janakpuri, Delhi, India
12

Who Uses This Report

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

Verify Seros Oilfields Services India Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seros Oilfields Services India 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Seros Oilfields Services India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Seros Oilfields Services India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Seros Oilfields Services India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seros Oilfields Services India Limited an active company?

Seros Oilfields Services India Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Seros Oilfields Services India Limited financially healthy?

Seros Oilfields Services India Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Seros Oilfields Services India Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seros Oilfields Services India Limited?

The ultimate holding entity is Equiptrans Logistics Private Limited. 4 active director(s) are on record.

Does Seros Oilfields Services India Limited have loans or charges against its assets?

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

Is Seros Oilfields Services India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Seros Oilfields Services India 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.