Promoter holding
64.27%
OB
Omaxe Buildhome Limited - Due diligence report
A 360° intelligence report on Omaxe Buildhome Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Omaxe Buildhome Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Omaxe Buildhome Limited is assessed as Moderate with a Trust Score of 68/100. Omaxe Buildhome Limited is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Omaxe Buildhome 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
Charges position: 2 open (486.95 cr) · 12 satisfied (1,498.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Pnb Housing Finance Limited | 3 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TOM JOSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNEESH PABBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEEVAN SAPKOTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNEESH PABBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Omaxe Limited
Subsidiaries
3
Group entities
4
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oasis Suncity Realtors Private Limited | Subsidiary Company | 74.00% |
| Rps Suncity Promoters & Developers Private Limited | Subsidiary Company | 74.00% |
| Omaxe Limited | Holding Company | 74.00% |
| Reliable Manpower Solutions Limited | Subsidiary Company | 74.00% |
| Omaxe Heritage Private Limited | Associate Company | 74.00% |
Key managerial personnel: RAJNEESH PABBI (CFO) · PRAVEEN GUPTA (CEO) · RAJNEESH PABBI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.42 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 486.95 cr already registered.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
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 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
NISHAL JAIN
26 Aug 2024
Director appointed
NISHAL JAIN (Director)
04 May 2024
Director appointed
JEEVAN SAPKOTA (Company Secretary)
21 Mar 2024
Charge satisfied
Pnb Housing Finance Limited
19 Jan 2024
Charge created
Others - 450.00 cr
12 Jan 2024
Charge satisfied
Others
21 Sep 2023
Director appointed
TOM JOSEPH (Director)
20 May 2022
Charge satisfied
State Bank Of India
12 Apr 2022
Charge created
Others - 440.00 cr
24 Nov 2021
Director ceased
PAN SINGH BANI
16 Nov 2021
Director ceased
RAVI CHAUHAN
27 Aug 2019
Director ceased
MANISH GARG
17 Jan 2019
Charge satisfied
Pnb Housing Finance Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Crystal Automobiles Private Limited | U50400DL2012PTC234276 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omaxe Buildhome Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Omaxe Buildhome 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Omaxe Buildhome Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Omaxe Buildhome Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Omaxe Buildhome Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omaxe Buildhome Limited an active company?
Omaxe Buildhome Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Omaxe Buildhome Limited financially healthy?
Omaxe Buildhome Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Omaxe Buildhome Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omaxe Buildhome Limited?
The ultimate holding entity is Omaxe Limited. 7 active director(s) are on record.
Does Omaxe Buildhome Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Omaxe Buildhome Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Omaxe Buildhome Limited?
Its Credit Risk Score is 30/100 (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.
