Om-Shivam Constructions Private Limited - Company overview

Om-Shivam Constructions Private Limited was incorporated on 5 March 2001 and is registered with ROC Mumbai.

2001-03-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
14.40 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 7 Months
since 2001-03-05
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-20
ACTIVE GST
-
Updated: 2024-07-12 23:03:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Om-Shivam Constructions 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 (25), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 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-Shivam Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Om-Shivam Constructions Private Limited was incorporated on 5 March 2001 and is registered with ROC Mumbai. It is an active private limited company, now more than 25 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two directors: Balraj Jagdish Chopra and Raja Sadhana Talukdar. The longest-serving is Balraj Jagdish Chopra, on the board since 2001; the most recent to join is Raja Sadhana Talukdar, appointed in September 2014. Two former directors are on record; the most recent to leave was Pinky Chopra in December 2015. Between them, the directors also sit on the boards of 10 other companies, including Sarwar Developers Private Limited and Arin Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 20 September 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Religare Finvest Limited and Karvy Financial Services Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104
  • Website omshivgroup.in
Legal NameOm-Shivam Constructions Private Limited
CIN / LLPINU45102MH2001PTC131101
Company No.131101
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-03-05
Date of AGM2014-09-20
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Om-Shivam Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Balraj Jagdish Chopra
Director | Since 2001-03-05 | DIN: 00641844
R
Raja Sadhana Talukdar
Director | Since 2014-09-15 | DIN: 06804676

Charges of Om-Shivam Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Religare Finvest Limited : 5.05 cr
Dena Bank : 4.95 cr
Karvy Financial Services Limited : 4.40 cr
Open Charges: 3 Satisfied Charges: 0
Open 14.40 cr
Satisfied 0
LenderAmountStatus
Religare Finvest Limited
Creation Date: 31 Dec 2015
 5.05 cr Open
Karvy Financial Services Limited
Creation Date: 03 Feb 2015
 4.40 cr Open
Dena Bank
Creation Date: 01 Oct 2013
 4.95 cr Open

Companies With Common Directors Of Om-Shivam Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sarwar Developers Private Limited 2 Shared Directors
Arin Developers Private Limited 1 Shared Director
Balraj Constructions Private Limited 1 Shared Director
Bell Developers Private Limited 1 Shared Director
Dakshayani Developers Private Limited 1 Shared Director
Om Shiv Estates Private Limited 1 Shared Director
Om Shiv Hydro Power & Construction Private Limited 1 Shared Director
Om Shivam Realtors Private Limited 1 Shared Director
Pinakin Realcon (Opc) Private Limited 1 Shared Director
Vidhi Properties Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Om-Shivam Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Om-Shivam Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Om-Shivam Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Om-Shivam Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Om-Shivam Constructions Private Limited?
MCA does not publish an "owner" field. Om-Shivam Constructions Private Limited is run by its directors, Balraj Jagdish Chopra and Raja Sadhana Talukdar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Om-Shivam Constructions Private Limited?
Om-Shivam Constructions Private Limited has two current directors: Balraj Jagdish Chopra (since March 2001) and Raja Sadhana Talukdar (since September 2014).
What is CIN of Om-Shivam Constructions Private Limited?
The CIN of Om-Shivam Constructions Private Limited is U45102MH2001PTC131101. Reading it left to right: U means it is not listed, 45102 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 131101 is its registration number.
When was Om-Shivam Constructions Private Limited incorporated?
Om-Shivam Constructions Private Limited was incorporated on 5 March 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Om-Shivam Constructions Private Limited?
The registered office on MCA records is 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104.
What is the current status of Om-Shivam Constructions Private Limited?
MCA shows Om-Shivam Constructions Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Om-Shivam Constructions Private Limited?
You can post to its registered office at 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104 and use its website, https://omshivgroup.in.
What industry or business activity is Om-Shivam Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
What is paid-up capital and authorised share capital of Om-Shivam Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Om-Shivam Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Om-Shivam Constructions Private Limited?
Three charges against Om-Shivam Constructions Private Limited are still open. Lenders named in the filings include Religare Finvest Limited, Karvy Financial Services Limited and Dena Bank.
Have any directors left Om-Shivam Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Pinky Chopra (December 2015) and Sunita Balraj Chopra (July 2014).
Which companies share directors with Om-Shivam Constructions Private Limited?
10 companies share directors with Om-Shivam Constructions Private Limited. Among them are Sarwar Developers Private Limited, Arin Developers Private Limited, Balraj Constructions Private Limited and 7 more.
How can I get the financial details of Om-Shivam Constructions Private Limited?
No financial statements for Om-Shivam Constructions Private Limited are on record with us yet.
What is the official website of Om-Shivam Constructions Private Limited?
The website on record for Om-Shivam Constructions Private Limited is https://omshivgroup.in.
Which company owns omshivgroup.in?
omshivgroup.in is the website listed for Om-Shivam Constructions Private Limited in its company records.
Om-Shivam Constructions Private Limited - is it listed or unlisted?
Om-Shivam Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Om-Shivam Constructions Private Limited?
Om-Shivam Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Om-Shivam Constructions Private Limited?
MCA classifies Om-Shivam Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.