Promoter holding
64.27%
OI
Omaxe Infotech City Developers Limited - Due diligence report
A 360° intelligence report on Omaxe Infotech City Developers Limited: trust score, financial health, credit view, compliance, directors, gro…
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Omaxe Infotech City Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Omaxe Infotech City Developers Limited is assessed as Low Risk with a Trust Score of 84/100. Omaxe Infotech City Developers Limited is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Omaxe Infotech City 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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 (100.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YOGENDER MANGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDER MANGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SHYAM SAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
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 100.00 cr already registered.
- Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Charge created
Others - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Director ceased
SHYAM SAH
Director ceased
JITENDER MANGLA
22 Mar 2023
Director appointed
SHYAM SAH (Director)
Director appointed
JITENDER MANGLA (Director)
Director ceased
BHUPENDRA SINGH
24 Nov 2021
Director ceased
YOGENDER MANGLA
20 Jan 2021
Director appointed
YOGENDER MANGLA (Director)
Director ceased
ROHTAS GOEL
02 Nov 2020
Director ceased
RAKHI BERIWAL
23 Aug 2019
Director ceased
SUNIL GOEL
10 Feb 2015
Director ceased
JAI BHAGWAN GOEL
13 Jan 2011
Director ceased
MANISH GUPTA
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Dinkar Realcon Private Limited | U45200DL2008PTC176676 | New Delhi, Delhi, India |
| V.K. Infra Corporation Private Limited | U70101RJ2012PTC039114 | Sikar, Rajasthan, India |
| Oasis Suncity Realtors Private Limited | U70109DL2007PTC158500 | New Delhi, Delhi, India |
| Resolute Land Consortium Projects Limited | U45400HR2007PLC037102 | Gurgaon, Haryana, India |
| Jsb Infratech Limited | U70200DL2012PLC229836 | New Delhi, Delhi, India |
| Aarthi Mutual Securities Private Limited | U67120GA2000PTC002874 | Panaji, Goa, India |
| Salvatore Infra Buildtech Limited | U70101DL2008PLC174642 | New Delhi, Delhi, India |
| Ashray Infrabuild Private Limited | U45400DL2008PTC172371 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omaxe Infotech City Developers Limited before audits and certifications: compliance score 100/100, 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 Infotech City 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Omaxe Infotech City Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Omaxe Infotech City 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 Infotech City Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Omaxe Infotech City Developers Limited an active company?
Omaxe Infotech City Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Omaxe Infotech City Developers Limited financially healthy?
Omaxe Infotech City Developers Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Omaxe Infotech City Developers Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omaxe Infotech City Developers Limited?
The ultimate holding entity is Omaxe Limited. 3 active director(s) are on record.
Does Omaxe Infotech City Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Omaxe Infotech City Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Omaxe Infotech City 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.
