Om Jageshwarnath Infratech & Developers India Limited - Due diligence report

A 360° intelligence report on Om Jageshwarnath Infratech & Developers India Limited: trust score, financial health, credit view, compliance,…

2012-09-11 Bareilly, Uttar Pradesh Active Unlisted
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OJ Om Jageshwarnath Infratech & Developers India Limited
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Om Jageshwarnath Infratech & Developers India Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Om Jageshwarnath Infratech & Developers India Limited is assessed as Moderate with a Trust Score of 74/100. Om Jageshwarnath Infratech & Developers India Limited is an active public limited indian non-government company incorporated in 2012, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Om Jageshwarnath Infratech & Developers India Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ MISHRA 01234567 Director 01/04/2018 6 yrs Approved
AMBER AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEERAJ MISHRA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
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 view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
NEERAJ MISHRA (Director)
Director appointed
AMBER AGARWAL (Director)
Director appointed
ANUPAMA MISHRA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dauwa Developers Private Limited U45402UP2014PTC064309 Bachrawan, Uttar Pradesh, India
Indus Buildzone Private Limited U70102UP2012PTC049514 Agra, Uttar Pradesh, India
Emerson Hospitality Services Private Limited U70200MH2019PTC324372 Nagpur, Maharashtra, India
Sangamdeep Infra Private Limited U70109UP2018PTC111045 Allahabad, Uttar Pradesh, India
Snow Heights Constructions Private Limited U70109UP2019PTC116122 Lucknow, Uttar Pradesh, India
Almeraj Real Estate Private Limited U70102UP2014PTC066166 Ballia, Uttar Pradesh, India
Starfuture Infrazone Private Limited U70102UP2015PTC072840 Lucknow, Uttar Pradesh, India
Sai-Amey Estate Consultancy Private Limited U70200MH2008PTC184959 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Om Jageshwarnath Infratech & Developers India Limited before audits and certifications: compliance score 70/100, 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 Jageshwarnath Infratech & Developers India 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Om Jageshwarnath Infratech & Developers India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Om Jageshwarnath Infratech & Developers India Limited 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 Jageshwarnath Infratech & Developers India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Jageshwarnath Infratech & Developers India Limited an active company?

Om Jageshwarnath Infratech & Developers India Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Om Jageshwarnath Infratech & Developers India Limited financially healthy?

Om Jageshwarnath Infratech & Developers India Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Om Jageshwarnath Infratech & Developers India Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Jageshwarnath Infratech & Developers India Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Om Jageshwarnath Infratech & Developers India Limited have loans or charges against its assets?

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

Is Om Jageshwarnath Infratech & Developers India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Om Jageshwarnath Infratech & Developers India Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.