Promoter holding
64.27%
AI
Allied Instruments Private Limited - Due diligence report
A 360° intelligence report on Omega: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Omega — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Omega is assessed as Low Risk with a Trust Score of 93/100. Omega is an active private limited indian non-government company incorporated in 1963, operating in the Education 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 05 Jul 2026 from the latest processed filings. Allied Instruments Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (47.25 cr) · 16 satisfied (17.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Syndicate Bank | 11 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Citibank N. A. | 1 | 48.0 cr |
| Syndicate Bank Of India | 1 | 48.0 cr |
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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP SINGH MARWAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARBANS KAUR MARWAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASBIR KAUR PRADEEP SINGH MARWAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alton Plastics Private Limited | Associate Company | 74.00% |
Key managerial personnel: PRADEEP SINGH MARWAHA (Managing Director) · HARBANS KAUR MARWAHA (Whole-time director) · JASBIR KAUR PRADEEP SINGH MARWAHA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 47.25 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 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
08 Oct 2021
Charge satisfied
Others
Charge satisfied
Citi Bank N.A.
Charge satisfied
Citibank N. A.
28 Sep 2021
Charge created
Axis Bank Limited - 1.00 cr
24 Mar 2021
Charge created
Others - 46.25 cr
26 Mar 2018
Securities allotted
28540 Equity Shares - 28.54 Lakh raised
05 Dec 2017
Director ceased
AMARJIT SINGH GOPAL SINGH MARWAHA
03 Nov 2017
Director appointed
JASBIR KAUR PRADEEP SINGH MARWAHA (Whole-time director)
Director ceased
JASBIR KAUR PRADEEP SINGH MARWAHA
07 Aug 2017
Charge created
Others - 3.25 cr
15 Dec 2015
Director ceased
PRADEEP SINGH MARWAHA
29 Jun 2015
Charge satisfied
L & T Finance Limited
07 Dec 2012
Charge satisfied
Syndicate Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asian Tire Factory Limited | U25113PB2008PLC031934 | Jalandhar, Punjab, India |
| Fiorenza Granito Private Limited | U26960GJ2015PTC083471 | Morbi, Gujarat, India |
| Shree Tnb Polymers Limited | U25209DN2007PLC000242 | Silvassa, Dadra & Nagar Haveli, India |
| Sakar Electricals & Electronics Private Limited | U31400DD2007PTC004776 | Daman, Daman And Diu, India |
| Diamond And Sisco | U19100HR1978PTC069989 | Bahadurgarh, Haryana, India |
| Ebullient Packaging | U28129MH2003PTC140394 | Mumbai, Maharashtra, India |
| Supreme Colour-Roofing And Decking Private Limited | U28900MP2011PTC026160 | Indore, Madhya Pradesh, India |
| Aparna Paper Processing Industry Pvt Ltd | U21093GJ1980PTC132507 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omega 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 Omega: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Omega - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Omega 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 Omega - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omega an active company?
Omega has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Omega financially healthy?
Omega has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Omega?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omega?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Omega have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Omega 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 Omega?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
