Promoter holding
64.27%
OH
Omaxe Housing And Developers Limited - Due diligence report
A 360° intelligence report on Omaxe Housing And Developers Limited: trust score, financial health, credit view, compliance, directors, growt…
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Omaxe Housing And Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Omaxe Housing And Developers Limited is assessed as Low Risk with a Trust Score of 89/100. Omaxe Housing And Developers Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Omaxe Housing And 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (8.84 cr) · 5 satisfied (310.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Life Insurance Corporation Of India | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| The Bank Of Rajasthan Ltd. | 1 | 48.0 cr |
| Karvy Financial Services Limited | 2 | 48.0 cr |
| Punjab National Bank | 1 | 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRITPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROOPENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Chaturvedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2019 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Omaxe Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
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 8.84 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Oct 2025
Director appointed
Neha Chaturvedi (Additional Director)
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
PRITPAL
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
PRITPAL (Director)
19 Sep 2023
Director ceased
ROHIT CHANDAN
19 May 2023
Director ceased
PARDEEP SINGHAL
28 Sep 2019
Director ceased
ROOPENDRA KUMAR
15 Dec 2018
Director ceased
HARWANSH SINGH
10 Dec 2018
Director appointed
ROOPENDRA KUMAR (Director)
16 Oct 2018
Charge satisfied
Karvy Financial Services Limited
08 Jan 2018
Director ceased
MUKESH GOEL
30 Oct 2015
Charge satisfied
Karvy Financial Services Limited
28 Oct 2015
Charge created
Karvy Financial Services Limited - 15.00 cr
18 Oct 2014
Charge satisfied
Allahabad Bank
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Deccan Designs (India) Private Limited | U17299TN1989PTC017997 | Road, Chetput, Madras, Tamil Nadu, India |
| Supreme Mega Structures Private Limited | U28112MH2010PTC208094 | Mumbai, Maharashtra, India |
| Tarantella Fashions Private Limited | U17115TZ1981PTC001075 | Coimbatore, Tamil Nadu, India |
| Metcon Buildtech | U45209TG2010PTC069232 | Hyderabad, Telangana, India |
| Aaqil Muttaqi Construction Private Limited | U45309WB2017PTC219728 | Cooch Behar, West Bengal, India |
| Shanti Ganga Infrastructure Private Limited | U45201TR2010PTC008298 | Jirania, Tripura, India |
| Homznow Realty Advisors Limited | U74999KA2007PLC086986 | Bangalore, Karnataka, India |
| Sreemitra Developers Private Limited | U70102TG2004PTC042788 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omaxe Housing And Developers 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 Housing And Developers 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: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Omaxe Housing And Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Omaxe Housing And Developers 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 Housing And Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Omaxe Housing And Developers Limited an active company?
Omaxe Housing And Developers Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Omaxe Housing And Developers Limited financially healthy?
Omaxe Housing And Developers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Omaxe Housing And Developers Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omaxe Housing And Developers Limited?
The ultimate holding entity is Omaxe Limited. 3 active director(s) are on record.
Does Omaxe Housing And Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Omaxe Housing And Developers 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 Housing And Developers Limited?
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.
