Om Shiv Estates Private Limited - Due diligence report

A 360° intelligence report on Om Shiv Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2001-07-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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OS Om Shiv Estates Private Limited
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Om Shiv Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Om Shiv Estates Private Limited is assessed as Moderate with a Trust Score of 56/100. Om Shiv Estates Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Om Shiv Estates Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
80/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (100.00 cr) · 3 satisfied (174.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Punjab National Bank1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALRAJ JAGDISH CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
SARVESH SAURABH SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KANT DEWAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BALRAJ JAGDISH CHOPRA 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

As per FY 2017 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
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BALRAJ JAGDISH CHOPRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
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 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Nov 2014
Director ceased
KAMAL KANT DEWAN
27 Nov 2014
Director appointed
SARVESH SAURABH SINGH (Additional Director)
28 Oct 2013
Director ceased
SUNITA BALRAJ CHOPRA
Director ceased
MOHAMMED FAIZ
27 Oct 2013
Director appointed
KAMAL KANT DEWAN (Additional Director)
05 Dec 2011
Director ceased
SAVAN PRAVINBHAI MORADIYA
29 Aug 2011
Charge satisfied
State Bank Of India
09 Mar 2011
Charge created
Punjab National Bank - 100.00 cr
03 Aug 2010
Charge satisfied
Dena Bank
26 Jul 2010
Charge created
State Bank Of India - 75.00 cr
24 Dec 2009
Securities allotted
610800.00 Equity Shares - 61.08 Lakh raised
12 Oct 2009
Securities allotted
1371700.00 Equity Shares - 1.37 cr raised
15 Apr 2009
Securities allotted
331300.00 Equity Shares - 33.13 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Nirman Private Limited U70101WB1999PTC089800 Kolkata, West Bengal, India
Hbs Auto And Anc Sez Private Limited U45201MH2007PTC174797 Mumbai, Maharashtra, India
Universal Infotech Limited U74899DL2000PLC105434 New Delhi, Delhi, India
Shiv Shambhu Plaza Private Limited U45400JH2013PTC013843 Dhanbad, Jharkhand, India
Inderlok Infra-Agro Private Limited U01200MH1984PTC033659 Mumbai, Maharashtra, India
Scm Estates Private Limited U70101DL1997PTC091109 Delhi, Delhi, India
Qas Infracon Private Limited U45100WB2009PTC138116 Kolkata, West Bengal, India
Belel Developers & Construction Private Limited U45400WB2013PTC193675 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Om Shiv Estates Private Limited before audits and certifications: compliance score 48/100, 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 Shiv Estates 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: Enhanced diligence advised. Credit risk score 20/100, 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 Shiv Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Om Shiv Estates 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 Shiv Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Shiv Estates Private Limited an active company?

Om Shiv Estates Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Om Shiv Estates Private Limited financially healthy?

Om Shiv Estates Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Om Shiv Estates Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Shiv Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Om Shiv Estates Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Om Shiv Estates Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Om Shiv Estates Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.