Omaxe Garv Buildtech Private Limited - Due diligence report

A 360° intelligence report on Omaxe Garv Buildtech Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-06-13 New Delhi, Delhi Active Unlisted Active Compliant
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Omaxe Garv Buildtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Omaxe Garv Buildtech Private Limited is assessed as Moderate with a Trust Score of 69/100. Omaxe Garv Buildtech Private Limited is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Omaxe Garv Buildtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

Standalone · 5 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (51.35 cr) · 15 satisfied (1,205.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
Ifci Limited1 48.0 cr
The Jammu And Kashmir Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ TIWARI 01234567 Director 01/04/2018 6 yrs Approved
RITESH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Anjani Kumar Pandey 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Omaxe Limited
Subsidiaries
3
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ashok Infrabuild Private Limited Subsidiary Company 74.00%
Glacier Agro Food Products Private Limited Subsidiary Company 74.00%
Tejpal Infra Developers Private Limited Subsidiary Company 74.00%
Omaxe Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ 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.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 51.35 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 Oct 2025
Charge satisfied
Others
22 Sep 2025
Last AGM held
Annual general meeting
07 Apr 2025
Director appointed
Anjani Kumar Pandey (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2024
Charge satisfied
The Jammu And Kashmir Bank Limited
24 May 2024
Charge satisfied
Others
20 Apr 2024
Charge created
Others - 50.00 cr
21 Mar 2024
Charge satisfied
Others
27 Dec 2023
Charge satisfied
Others
20 Sep 2023
Director ceased
SUNIL KUMAR
31 Aug 2022
Charge satisfied
Others
12 Aug 2022
Charge satisfied
Others
27 May 2022
Charge created
Others - 1.35 cr
04 Mar 2022
Charge created
The Jammu And Kashmir Bank Limited - 20.00 cr
05 Feb 2022
Charge created
Others - 25.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G:Corp Group U70102PN2005PTC195035 Pune, Maharashtra, India
Bansal Poles Limited U27109WB2003PLC096946 Kolkata, West Bengal, India
Shivam Developers Private Limited U45201MH2006PTC166443 Mumbai, Maharashtra, India
Gajmattia Infrastructure Private Limited U45200BR2012PTC018735 Purnea, Bihar, India
Steven Industries Limited U51109UP1985PLC007002 Kanpur Court, Uttar Pradesh, India
Devrada Group Of Companies Limited U45309UP2022PLC159540 Noida, Uttar Pradesh, India
Carnex Sales Agencies Pvt Ltd U51909OR1995PTC028099 Rourkela, Orissa, India
Siva City Center Private Limited U45209AP2014PTC094261 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Omaxe Garv Buildtech Private Limited before audits and certifications: compliance score 86/100, 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 Garv Buildtech 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 40/100, margin trends, ownership structure and peer set for Omaxe Garv Buildtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Omaxe Garv Buildtech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Omaxe Garv Buildtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omaxe Garv Buildtech Private Limited an active company?

Omaxe Garv Buildtech Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Omaxe Garv Buildtech Private Limited financially healthy?

Omaxe Garv Buildtech Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omaxe Garv Buildtech Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omaxe Garv Buildtech Private Limited?

The ultimate holding entity is Omaxe Limited. 3 active director(s) are on record.

Does Omaxe Garv Buildtech Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Omaxe Garv Buildtech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Omaxe Garv Buildtech 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.