Om Homes Developers Private Limited - Due diligence report

A 360° intelligence report on Om Homes Developers: trust score, financial health, credit view, compliance, directors, growth and distress si…

2008-11-24 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Om Homes Developers — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Om Homes Developers is assessed as Low Risk with a Trust Score of 85/100. Om Homes Developers is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Om Homes Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KISHORE RAI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR PANSARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jun 2019
Director ceased
SAGAR KHATRI
Director ceased
ANJU JASUJA
15 May 2019
Director appointed
RAJ KISHORE RAI (Director)
Director appointed
SANJAY KUMAR PANSARI (Director)
02 May 2019
Director ceased
JITENDRA KUMAR JASOOJA
15 Apr 2019
Director ceased
RAJ KISHORE RAI
Director ceased
SANJAY KUMAR PANSARI
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to SAGAR KHATRI
Share transfer (FY 2018)
2500.00000000 shares to ANJU JASOOJA
Share transfer (FY 2018)
2500.00000000 shares to JITENDRA KUMAR JASOOJA
12 Jul 2017
Director ceased
ISHA KHURANA
Director ceased
GARIMA KHURANA
Director ceased
SUNITA KHURANA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Webdesire Web Solutions Private Limited U62090MP2024PTC072177 Indore, Madhya Pradesh
North Star Construction Pvt Ltd U45301MP1985PTC003101 Indore, Madhya Pradesh
Sober Infrastructure Private Limited U47990MP2007PTC019424 Indore, Madhya Pradesh
Bhandari Structures Private Limited U41003MP2023PTC065722 Indore, Madhya Pradesh
Bhanu Sharan Forex Services Private Limited U67190MP2015PTC035079 Indore, Madhya Pradesh
Navin Infrasolutions Private Limited U29240MP2007PTC020143 Indore, Madhya Pradesh
Deevarun Developers Private Limited U04520MP1997PTC011726 Indore, Madhya Pradesh
Total Facility Management Private Limited U93000MP2010PTC023771 Indore, Madhya Pradesh
Karpre Trading Pvt Ltd U50300MP1993PTC007727 Indore, Madhya Pradesh
SHIVA MOTOWHEELS LLP AAE-2551 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Om Homes Developers before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Om Homes Developers: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Om Homes Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Om Homes Developers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Om Homes Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Homes Developers an active company?

Om Homes Developers has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Om Homes Developers financially healthy?

Om Homes Developers has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Om Homes Developers?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Homes Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Om Homes Developers have loans or charges against its assets?

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

Is Om Homes Developers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Om Homes Developers?

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.