Omaxe New Chandigarh Developers Private Limited - Due diligence report

A 360° intelligence report on Omaxe: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2006-04-12 New Delhi, Delhi Active Unlisted Active Compliant
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ON Omaxe New Chandigarh Developers Private Limited
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Omaxe — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Omaxe is assessed as Moderate with a Trust Score of 64/100. Omaxe is an active private limited indian non-government company incorporated in 2006, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Omaxe New Chandigarh Developers 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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.
  • Externally credit-rated (BBB-).

Charges position: 29 open (1,480.00 cr) · 31 satisfied (2,792.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others41 48.0 cr
Pnb Housing Finance Limited3 48.0 cr
Srei Infrastructure Finance Limited2 48.0 cr
State Bank Of India2 48.0 cr
Ifci Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
Serve Mitter Kamboj 01234567 Director 01/04/2018 6 yrs Approved
RICHA BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NISHAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI BARATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
6
Group entities
6
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aarzoo Technobuild Private Limited Subsidiary Company 74.00%
Abheek Builders Private Limited Subsidiary Company 74.00%
Bhanu Infrabuild Private Limited Subsidiary Company 74.00%
Caspian Realtors Private Limited Subsidiary Company 74.00%
Daman Builders Private Limited Subsidiary Company 74.00%
Damodar Infratech Private Limited Subsidiary Company 74.00%
Ekapad Developers Private Limited. Subsidiary Company 74.00%
Manit Developers Private Limited Subsidiary Company 74.00%
Nri City Developers Private Limited Subsidiary Company 74.00%
Radiance Housing And Properties Private Limited Subsidiary Company 74.00%

Key managerial personnel: BHUPENDRA SINGH (CEO) · Serve Mitter Kamboj (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
29 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 1,480.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Charge satisfied
Others
30 Oct 2025
Charge created
Others - 80.00 cr
16 Oct 2025
Charge satisfied
Others
22 Sep 2025
Last AGM held
Annual general meeting
26 Jul 2025
Charge created
Others - 450.00 cr
24 Jul 2025
Charge satisfied
Others
11 Jun 2025
Charge created
Others - 199.40 cr
30 May 2025
Charge created
Others - 33.15 Lakh
29 May 2025
Charge created
Others - 38.29 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 150.00 cr
16 Jan 2025
Charge satisfied
Idbi Bank Limited
19 Nov 2024
Charge created
Others - 95.00 cr
13 Jun 2024
Director appointed
RICHA BHARDWAJ (Company Secretary)
24 May 2024
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Casagrande U70101TN2003PLC051989 Chennai, Tamil Nadu, India
Max Estates L70200DL2016PLC438718 New Delhi, Delhi, India
Suncity Projects U45201DL1996PTC083915 New Delhi, Delhi, India
Ramky Estates U70102TG1995PLC021333 Hyderabad, Telangana, India
S D Corporation U70109MH1998PTC116091 Mumbai, Maharashtra, India
Ashiana Housing L70109WB1986PLC040864 Kolkata, West Bengal, India
Century Textiles And Industries L17120MH1897PLC000163 Mumbai, Maharashtra, India
Brginfra L04520MP2005PLC017479 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Omaxe before audits and certifications: compliance score 80/100, 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: 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 75/100, margin trends, ownership structure and peer set for Omaxe - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Omaxe pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 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 80/100 (Low Risk).

Is Omaxe financially healthy?

Omaxe has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omaxe?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omaxe?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Omaxe have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Omaxe up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Omaxe?

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.