Om Shiv Estates Private Limited - Company overview

Om Shiv Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2001PTC132…

2001-07-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
OS Om Shiv Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
8.50 cr
PAID-UP CAPITAL
8.09 cr
COMPANY AGE
25 Years 0 Months
since 2001-07-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
1
-74.15 cr
SATISFIED CHARGES
3
174.15 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-26 21:16:38

Company Health Scores

Health scores for Om Shiv Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BALRAJ JAGDISH CHOPRA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Om Shiv Estates Private Limited

Om Shiv Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2001PTC132606). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 04, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104
  • Website omshivgroup.in
CIN / LLPINU70109MH2001PTC132606
Company No.132606
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-04
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Om Shiv Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Om Shiv Estates Private Limited (3)

B
Managing Director | Since 2001-07-04 | DIN: 00641844
S
Additional Director | Since 2014-11-27 | DIN: 08121438
K
Additional Director | Since 2013-10-27 | DIN: 00900282

Charges of Om Shiv Estates Private Limited

State Bank Of India : 150.00 cr
Punjab National Bank : 100.00 cr
Dena Bank : 24.15 cr
Open Charges: 1 Satisfied Charges: 3
Open -74.15 cr
Satisfied 174.15 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 09 Mar 2011
100.00 cr Open
State Bank Of India
Creation Date: 26 Jul 2010
75.00 cr Closed
State Bank Of India
Creation Date: 26 Jul 2010
75.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Om Shiv Estates Private Limited
What is CIN of Om Shiv Estates Private Limited?
The Corporate Identification Number (CIN) for Om Shiv Estates Private Limited is U70109MH2001PTC132606. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 132606 as per MCA.
When was Om Shiv Estates Private Limited incorporated?
Om Shiv Estates Private Limited was incorporated 25 years 13 days ago on 04 Jul 2001.
What is paid-up capital and authorised share capital of Om Shiv Estates Private Limited?
The paid-up capital of Om Shiv Estates Private Limited is ₹ 80,873,000.00 and authorised share capital is ₹ 85,000,000.00.
Who are the current board members and directors of Om Shiv Estates Private Limited?
Om Shiv Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Om Shiv Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Om Shiv Estates Private Limited is 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra, 400104, India.
What is the official website of Om Shiv Estates Private Limited?
The official website of Om Shiv Estates Private Limited is https://omshivgroup.in.
What is the ROC code of Om Shiv Estates Private Limited?
Om Shiv Estates Private Limited ROC code is Roc Mumbai I.
What is the company classification of Om Shiv Estates Private Limited?
Om Shiv Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Om Shiv Estates Private Limited - is it listed or unlisted?
Om Shiv Estates Private Limited is a Unlisted company.
What is the current status of Om Shiv Estates Private Limited?
Om Shiv Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Om Shiv Estates Private Limited associated with?
Om Shiv Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Om Shiv Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Om Shiv Estates Private Limited.
How do I contact Om Shiv Estates Private Limited?
Use the official website at https://omshivgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Om Shiv Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Om Shiv Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.