Promoter holding
64.27%
OM
Om Metals Consortium Private Limited - Due diligence report
A 360° intelligence report on Om Metals Consortium Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Om Metals Consortium Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Om Metals Consortium Private Limited is assessed as Low Risk with a Trust Score of 77/100. Om Metals Consortium Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 07 Jul 2026 from the latest processed filings. Om Metals Consortium 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BB-).
Charges position: 1 open (50.00 cr) · 5 satisfied (314.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Ltd. | 2 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: MAHIPAL JAIN & CO. on 2021-09-03.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARAT KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPI RAMAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 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
Om Infra Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Om Infra Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 cr already registered.
- Compliance record supports lending.
Investor view69/100
Mixed 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 events15 Oct 2025
Charge created
Others - 50.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
12 May 2025
Director appointed
Vishal Kothari (Additional Director)
01 Apr 2025
Director appointed
SUNIL KOTHARI (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2023
Charge satisfied
Canara Bank
15 Nov 2022
Charge satisfied
Canara Bank
31 Dec 2021
Charge created
Canara Bank - 9.20 cr
29 Sep 2021
Director ceased
BHARAT KOTHARI
31 May 2021
Director appointed
BHARAT KOTHARI (Director)
Director ceased
SUNIL KOTHARI
18 Dec 2019
Charge created
Canara Bank - 55.00 cr
10 Apr 2019
Charge satisfied
Axis Bank Limited
Charge satisfied
Axis Bank Ltd.
03 Jan 2018
Director appointed
GOPI RAMAN SHARMA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Godrejproperties | U45309MH2016PTC285479 | Mumbai, Maharashtra, India |
| Divyasree Holdings Private Limited | U07010KA1995PTC019457 | Bangalore, Karnataka, India |
| Future Market Network | L45400MH2008PLC179914 | Mumbai, Maharashtra, India |
| Kad Housing Private Limited | U55101DL2004PTC130776 | Delhi, Delhi, India |
| Ambuja Neotia Hotel Ventures Limited | U55101WB1988PLC044475 | North 24 Parganas, West Bengal, India |
| Tirupati Buildings And Offices Private Limited | U45200DL2007PTC160655 | New Delhi, Delhi, India |
| Iuiml | U70109MH1969PLC014184 | Mumbai, Maharashtra, India |
| One Boat Club Constructions And Real Estate Private Limited | U45209PN2018PTC178645 | Haveli, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Om Metals Consortium Private Limited before audits and certifications: compliance score 83/100, 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 Metals Consortium 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Om Metals Consortium Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Om Metals Consortium 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 Om Metals Consortium Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Om Metals Consortium Private Limited an active company?
Om Metals Consortium Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Om Metals Consortium Private Limited financially healthy?
Om Metals Consortium Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Om Metals Consortium Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Om Metals Consortium Private Limited?
The ultimate holding entity is Om Infra Limited. 4 active director(s) are on record.
Does Om Metals Consortium Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Om Metals Consortium Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Om Metals Consortium Private Limited?
Its Credit Risk Score is 30/100 (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.
