Promoter holding
64.27%
OF
Omaxe Forest Spa And Hills Developers Limited - Due diligence report
A 360° intelligence report on Omaxe: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Omaxe — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Omaxe is assessed as Moderate with a Trust Score of 67/100. Omaxe 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 15 Jul 2026 from the latest processed filings. Omaxe Forest Spa And Hills Developers 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
67/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (25.00 cr) · 4 satisfied (480.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Indiabulls Financial Services Limited | 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 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITTIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satvik Hitech Builders Private Limited | Subsidiary Company | 74.00% |
| Omaxe Limited | Holding Company | 74.00% |
Key managerial personnel: RAJENDRA KUMAR SHARMA (Whole-time director) · RAJENDRA KUMAR SHARMA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 20+ 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.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.01 Lakh.
4 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 assessment50/100
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 25.00 cr already registered.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2025
Charge created
Others - 25.00 cr
16 Oct 2025
Charge satisfied
Others
Charge satisfied
Indiabulls Housing Finance Limited
Charge satisfied
Indiabulls Financial Services Limited
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
AMIT KUMAR (Additional Director)
23 Sep 2024
Director ceased
NITTIN GUPTA
Director ceased
NISHAL JAIN
26 Aug 2024
Director appointed
NISHAL JAIN (Director)
17 Aug 2024
Director appointed
Gaurav Goel (Cfo)
15 Jul 2024
Director appointed
NITTIN GUPTA (Director)
Director ceased
SHALINI BARATHI
01 May 2024
Director ceased
PARDEEP SINGHAL
20 Sep 2023
Director ceased
SAURAV KUMAR
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 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.
| Company | CIN | Location |
|---|---|---|
| Agbros Builders & Engineers Private Limited | U74899DL1993PTC055284 | New Delhi, Delhi, India |
| B K Holidays And Resorts Private Limited | U70109MH2022PTC374515 | Kalyan, Maharashtra, India |
| Raag Green Builders Private Limited | U70100UP1993PTC086487 | Mathura, Uttar Pradesh, India |
| Atrium Place Developers Private Limited | U74899HR2005PTC114811 | Dlf Qe, Haryana, India |
| Business Park Developers Private Limited | U74899HR1995PTC080934 | Faridabad, Haryana, India |
| Flowmore Design & Technologies Private Limited | U72300DL2006PTC157170 | New Delhi, Delhi, India |
| Isherdas Sahni And Bros Private Limited | U74899DL1969PTC001435 | Delhi, Delhi, India |
| Artha Broking Services Limited | U70200KA2007PLC083577 | Banglore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omaxe 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: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Omaxe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Omaxe pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Omaxe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omaxe an active company?
Omaxe has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Omaxe financially healthy?
Omaxe has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Omaxe?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omaxe?
The ultimate holding entity is Omaxe Limited. 8 active director(s) are on record.
Does Omaxe have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Omaxe 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?
Its Credit Risk Score is 45/100 (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.
