Om Sree Builders & Developers Llp - Due diligence report

A 360° intelligence report on Om Sree Builders & Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2021-02-06 Hyderabad, Telangana Active
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OS Om Sree Builders & Developers Llp
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Om Sree Builders & Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Om Sree Builders & Developers Llp is assessed as Low Risk with a Trust Score of 82/100. Om Sree Builders & Developers Llp is an active limited liability partnership incorporated in 2021, 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Om Sree Builders & Developers Llp snapshot & full profile →

Financial Health › Good
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
82/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 10 open (586.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited4 48.0 cr
Bajaj Housing Finance Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANSUKHBAHI RANCHODBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TAPAS MANSUKH BHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH SURESHBHAI BHORANIYA 01234567 Director 01/04/2018 6 yrs Approved
VASANTLAL PATEL POPATLAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

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 5 years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 586.80 cr already registered.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Charge created
Hdfc Bank Limited - 50.00 cr
05 Jul 2025
Charge created
Icici Bank Limited - 100.00 cr
26 May 2025
Charge created
Bajaj Housing Finance Limited - 75.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Jun 2024
Charge created
Icici Bank Limited - 100.00 cr
27 Dec 2023
Charge created
Axis Bank Limited - 10.96 cr
21 Oct 2023
Charge created
Axis Bank Limited - 39.42 Lakh
18 May 2023
Charge created
Hdfc Bank Limited - 45.00 Lakh
27 Jan 2023
Charge created
Bajaj Housing Finance Limited - 100.00 cr
25 Jul 2022
Charge created
Icici Bank Limited - 100.00 cr
26 Aug 2021
Charge created
Icici Bank Limited - 50.00 cr
04 May 2021
Director appointed
TAPAS MANSUKH BHAI PATEL (Designated Partner)
Director appointed
RAJESH PATEL (Designated Partner)
Director appointed
PRAKASH SURESHBHAI BHORANIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acceligent Edutech Private Limited U74120TG2015PTC101946 Hyderabad, Telangana
Prudvi Farms Private Limited U01119TG2012PTC079778 Hyderabad, Telangana
IBACKBENCHER EDUCATION SOLUTIONS LLP AAQ-8451 Hyderabad, Telangana
Arkaya Urja Private Limited U40300TG2015PTC102306 Hyderabad, Telangana
Vln Cold Storages India Private Limited U63020TG2011PTC075295 Hyderabad, Telangana
Zoeysemiconductors Private Limited U74999TG2019PTC132967 Hyderabad, Telangana
AHANIKA NUVO INDIA LLP AAH-5119 Hyderabad, Telangana
Spicy Dicey Foods Private Limited U15490TG2021PTC151390 Hyderabad, Telangana
Moneystone Chits India Private Limited U64990TS2023PTC172474 Hyderabad, Telangana
Sheetal Townships Private Limited U45200TG2006PTC050032 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Om Sree Builders & Developers Llp 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 Sree Builders & Developers Llp: 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: Favourable lending indicators. Credit risk score 65/100, 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 Sree Builders & Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Om Sree Builders & Developers Llp 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 Sree Builders & Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Sree Builders & Developers Llp an active company?

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

Is Om Sree Builders & Developers Llp financially healthy?

Om Sree Builders & Developers Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Om Sree Builders & Developers Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Om Sree Builders & Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Om Sree Builders & Developers Llp have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Om Sree Builders & Developers Llp 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 Sree Builders & Developers Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.