Promoter holding
64.27%
OE
Oh-Max Entertainment Private Limited - Due diligence report
A 360° intelligence report on Oh-Max Entertainment Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Oh-Max Entertainment Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Oh-Max Entertainment Private Limited is assessed as Moderate with a Trust Score of 64/100. Oh-Max Entertainment Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 17 Jul 2026 from the latest processed filings. Oh-Max Entertainment 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 ScoreModerate
64/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
- 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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HEMANT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUTHU MADHI YALAGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2018 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
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 · InvestorVendor 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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
HEMANT KUMAR
Director ceased
MUTHU MADHI YALAGAN
22 Mar 2023
Director appointed
HEMANT KUMAR (Director)
Director appointed
MUTHU MADHI YALAGAN (Director)
Director ceased
RAJENDRA KUMAR SHARMA
26 Sep 2022
Director ceased
PANKAJ KARNATAK
03 Jul 2022
Director ceased
SANJAY AGGARWAL
08 Jan 2018
Director ceased
RAHUL GOYAL
18 Mar 2017
Director ceased
JITENDER KUMAR GARG
20 Feb 2015
Director ceased
JITENDER KUMAR GARG
10 Feb 2015
Director ceased
MANISH KUMAR
24 May 2013
Director ceased
JAI BHAGWAN GOEL
20 Apr 2007
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Bhimtal Hotel Private Limited | U55201DL1991PTC045893 | New Delhi, Delhi, India |
| Topmark Properties Ltd | U70100MH1985PLC035941 | Mumbai, Maharashtra, India |
| Pms Homlandz Private Limited | U70102KA2007PTC041962 | Bangalore, Karnataka, India |
| Magma Realty Private Limited | U70109DL2012PTC401832 | New Delhi, Delhi, India |
| Jatin Enterprises Private Limited | U70101CH1999PTC022826 | Ut, Chandigarh, India |
| Monsoon Infrastructure Private Limited | U70101DL2005PTC138501 | New Delhi, Delhi, India |
| Sampat Dealers Pvt.Ltd. | U51109WB1995PTC073954 | Kolkata, West Bengal, India |
| Yashvi Trexim Private Limited | U74994WB2005PTC102094 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oh-Max Entertainment Private 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 Oh-Max Entertainment Private 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 50/100, margin trends, ownership structure and peer set for Oh-Max Entertainment Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Oh-Max Entertainment Private 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 Oh-Max Entertainment Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oh-Max Entertainment Private Limited an active company?
Oh-Max Entertainment Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Oh-Max Entertainment Private Limited financially healthy?
Oh-Max Entertainment Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Oh-Max Entertainment Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oh-Max Entertainment Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Oh-Max Entertainment Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Oh-Max Entertainment Private 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 Oh-Max Entertainment Private 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.
