Omaxe Indore Developers Limited - Due diligence report

A 360° intelligence report on Omaxe Indore Developers Limited: trust score, financial health, credit view, compliance, directors, growth and…

2004-03-08 New Delhi, Delhi Active Unlisted Active Compliant
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OI Omaxe Indore Developers Limited
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Omaxe Indore Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Omaxe Indore Developers Limited is assessed as Moderate with a Trust Score of 57/100. Omaxe Indore Developers Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. 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 05 Jul 2026 from the latest processed filings. Omaxe Indore Developers 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: Doogar And Associates on 2018-08-02.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Jeetu Soni 01234567 Director 01/04/2018 6 yrs Approved
Vineet Kumar Sharma 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 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
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Omaxe Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 59,840.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
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 events
21 Jan 2026
Director appointed
Jeetu Soni (Additional Director)
18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
Vineet Kumar Sharma
15 Apr 2025
Director appointed
Vineet Kumar Sharma (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Director ceased
VINAY KUMAR TENI
22 Mar 2023
Director ceased
BHUPENDRA SINGH
30 Sep 2022
Director ceased
LOKESH KUMAR GUPTA
30 Jul 2022
Director ceased
YOGENDER MANGLA
20 Jan 2021
Director ceased
ROHTAS GOEL
30 Dec 2020
Director ceased
RAHUL AGGARWAL
26 Aug 2019
Director appointed
RAHUL AGGARWAL (Director)
23 Aug 2019
Director ceased
SUNIL GOEL
10 Feb 2015
Director ceased
JAI BHAGWAN GOEL
08 Mar 2004
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Muttha Towers Ii Private Limited U45209PN2019PTC181594 Pune, Maharashtra, India
Arpan Buildcon Private Limited U45400UP2011PTC047870 Agra, Uttar Pradesh, India
Hightech Protection India Private Limited U74920DL2002PTC116722 New Delhi, Delhi, India
Hightec Propcon Private Limited U45201DL2005PTC142310 New Delhi, Delhi, India
Absb Ventures Private Limited U74999HR2021PTC097488 Gurgaon, Haryana, India
Unitech Hi-Tech Projects Private Limited U70109DL2006PTC153484 New Delhi, Delhi, India
Chowdhury'S Vinimay Private Limited U45400WB2007PTC115085 Kolkata, West Bengal, India
Jaineo Avishk Private Limited U51100KA2021PTC149717 Bellar, Karnataka, India
12

Who Uses This Report

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

Verify Omaxe Indore Developers Limited before audits and certifications: compliance score 82/100, 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 Indore 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Omaxe Indore Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Omaxe Indore Developers Limited 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 Omaxe Indore Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omaxe Indore Developers Limited an active company?

Omaxe Indore Developers Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Omaxe Indore Developers Limited financially healthy?

Omaxe Indore Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omaxe Indore Developers Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omaxe Indore Developers Limited?

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

Does Omaxe Indore Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Omaxe Indore Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Omaxe Indore Developers Limited?

Its Credit Risk Score is 45/100 (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.