Promoter holding
64.27%
OM
Omaxe - 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 records59/100
Trust Score
Moderate
Omaxe is assessed as Moderate with a Trust Score of 59/100. Omaxe is an active public limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.
Report generated on 27 Sep 2026 from the latest processed filings. Omaxe 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (BBB-).
Charges position: 54 open (1,242.65 cr) · 162 satisfied (8,069.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 49 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Limited | 7 | 48.0 cr |
| Axis Bank Limited | 23 | 48.0 cr |
| Pnb Housing Finance Limited | 6 | 48.0 cr |
| Ifci Limited | 2 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, DRT, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (248 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATUL BANSHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DESHABANDHU RAJESH SRIKANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHTAS GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINIT GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURNAM SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AROON KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deshbandhu Rajesh Srikant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deshabandhu Rajesh Srikanta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Atul Banshal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- ATUL BANSHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
-
Subsidiaries
6
Group entities
7
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aadhira Developers Private Limited | Subsidiary Company | 74.00% |
| Aarzoo Technobuild Private Limited | Subsidiary Company | 74.00% |
| Aashna Realcon Private Limited | Subsidiary Company | 74.00% |
| Abhas Realcon Private Limited | Subsidiary Company | 74.00% |
| Abheek Builders Private Limited | Subsidiary Company | 74.00% |
| Adesh Realcon Private Limited | Subsidiary Company | 74.00% |
| Anjaniputra Builders Private Limited | Subsidiary Company | 74.00% |
| Anveshan Builders Private Limited | Subsidiary Company | 74.00% |
| Aradhya Real Estate Private Limited | Subsidiary Company | 74.00% |
| Arman Builders Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ATUL BANSHAL (CFO) · VINIT GOYAL (Whole-time director) · MANOJ KUMAR DUA (CFO) · MOHIT GOEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (42/100).
54 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.83 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 54 open charge(s) of 1,242.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 May 2026
Charge satisfied
Others
13 Apr 2026
Charge satisfied
Others
10 Apr 2026
Charge created
Others - 75.00 cr
09 Mar 2026
Charge created
Others - 125.00 cr
05 Mar 2026
Charge satisfied
Hdfc Bank Limited
23 Feb 2026
Charge created
Indian Bank - 9.25 cr
05 Dec 2025
Charge satisfied
Others
16 Oct 2025
Charge satisfied
Others
Charge satisfied
Indiabulls Financial Services Limited
29 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Director appointed
Atul Banshal (Cfo)
13 Aug 2025
Director appointed
ATUL BANSHAL (CFO)
Director ceased
MANOJ KUMAR DUA
26 Jul 2025
Charge created
Others - 500.00 cr
13 Jun 2025
Charge created
Others - 199.40 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
Promoters hold a majority 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ansal Api | L45101DL1967PLC004759 | New Delhi, Delhi, India |
| Bramhacorp | U70101PN2012PLC142705 | Pune City, Maharashtra, India |
| Purvanchal Projects | U70102DL2010PTC200716 | New Delhi, Delhi, India |
| Bengal Peerless Housing Development Company Ltd | U70101WB1994PLC063280 | Kolkata, West Bengal, India |
| Koltepatil | L45200PN1991PLC129428 | Pune City, Maharashtra, India |
| Embassyindia | U64202KA1992PTC083998 | Bangalore North, Karnataka, India |
| Model Economic Township | U70109HR2006PLC036416 | Gurgaon, Haryana, India |
| Rustomjee | L45200MH1995PLC094208 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omaxe before audits and certifications: compliance score 42/100, 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Omaxe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, 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 42/100 (Caution Indicated).
Is Omaxe financially healthy?
Omaxe has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Omaxe?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omaxe?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Omaxe have loans or charges against its assets?
54 open charge(s) are registered against its assets, and 162 earlier charge(s) stand satisfied.
Is Omaxe up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Omaxe?
Its Credit Risk Score is 35/100 (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.
