Om Sokhal Developers Private Limited - Due diligence report

A 360° intelligence report on Om Sokhal Developers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-09-05 Jaipur, Rajasthan Strike Off Unlisted Active Non-Compliant
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OS Om Sokhal Developers Private Limited
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Om Sokhal Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Om Sokhal Developers Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Om Sokhal Developers Private Limited is a private limited indian non-government company incorporated in 2011, operating in the 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Om Sokhal Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (7.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAND LAL SOKHAL 01234567 Director 01/04/2018 6 yrs Approved
KARTHA RAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KARTHA RAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2018
Director ceased
PAWAN KUMAR
24 Dec 2018
Director appointed
NAND LAL SOKHAL (Additional Director)
04 Dec 2017
Charge satisfied
Others
19 Oct 2016
Director ceased
AMIT KUMAR GOKHROO
Director ceased
KANTA DEVI GOKHROO
13 Oct 2016
Charge satisfied
Icici Bank Limited
06 Oct 2016
Director appointed
KARTHA RAM (Additional Director)
30 Sep 2016
Charge created
Others - 5.00 cr
26 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Mar 2015
Charge created
Icici Bank Limited - 2.20 cr
21 Mar 2015
Director ceased
SHRAWAN KUMAWAT
Director ceased
RAM GOPAL SOKHAL
Director ceased
NAND LAL SOKHAL
05 Sep 2011
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vkm Formation Private Limited U45209RJ2021PTC078660 Jaipur, Rajasthan
Youfit Health Club Private Limited U74999RJ2016PTC055350 Jaipur, Rajasthan
Bold Strokes Foundation U85300RJ2021NPL077058 Jaipur, Rajasthan
Slmet Processing Private Limited U15549RJ2021PTC076762 Jaipur, Rajasthan
Gk Loha Udyog Private Limited U28990RJ2016PTC056072 Jaipur, Rajasthan
O28 Community India Private Limited U92490RJ2022PTC085506 Jaipur, Rajasthan
GKB CONSTRUCTION LLP AAJ-9318 Jaipur, Rajasthan
Kcc Agri Logistics (Wadhvan) Private Limited U63040RJ2022PTC084818 Jaipur, Rajasthan
Powerlight Infra Solutions Private Limited U26990RJ2020PTC071523 Jaipur, Rajasthan
Leeya Consultancy Private Limited U74999RJ2017PTC059488 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Om Sokhal Developers Private Limited before audits and certifications: compliance score 10/100, 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 Sokhal Developers 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 pending financials, 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 Sokhal Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Om Sokhal Developers Private 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 Sokhal Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Sokhal Developers Private Limited an active company?

Om Sokhal Developers Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Om Sokhal Developers Private Limited financially healthy?

Processed financial statements are not yet available for Om Sokhal Developers Private Limited, so its financial health is unassessed.

Should I do business with Om Sokhal Developers Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Sokhal Developers Private Limited?

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

Does Om Sokhal Developers Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Om Sokhal Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Om Sokhal Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.