Omega Land Developers Limited - Due diligence report

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

2012-02-06 Kharar, Punjab Strike Off Unlisted
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Omega Land Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Omega Land Developers Limited is assessed as Moderate with a Trust Score of 60/100. Omega Land Developers Limited is a public limited indian non-government company incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Omega Land Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRIT PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHUBAM RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
GULZAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNITA RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Group entities
-
Capital events
-

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

Key managerial personnel: AMRIT PAL SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
SHUBAM RAJPUT
Director ceased
GULZAR SINGH
Director ceased
SUNITA RAJPUT
14 Mar 2014
Director appointed
SHUBAM RAJPUT (Director)
Director ceased
HARPINDER SINGH
28 Jan 2014
Director ceased
JARNAIL GHUMAN SINGH
Director ceased
VARUN MALIK
31 Dec 2013
Director appointed
GULZAR SINGH (Director)
Director appointed
SUNITA RAJPUT (Director)
06 Feb 2012
Incorporated
Registered with Roc Chandigarh
Director appointed
AMRIT PAL SINGH (Managing Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Onkar Overseas Nursing Consultants Private Limited U45202PB2006PTC030186 Mohali, Punjab
Maryland Digi Experts Private Limited U72200PB2016PTC045970 Mohali, Punjab
URBANESAFE LLP ABZ-0748 Rupnagar, Punjab
Leonedas Liaison Private Limited U70200PB2024PTC061749 Mohali, Punjab
UXFLOW INFOTECH LLP ACC-0041 Rupnagar, Punjab
Emerging Sports Private Limited U74999PB2016PTC045453 Mohali, Punjab
Jasbrij Diagnostics & Healthkare Foundation U88900PB2024NPL062983 Mohali, Punjab
Cloudreach Power And Security Private Limited U51909PB2019PTC050034 Mohali, Punjab
Patchvet Hospitals Private Limited U75000PB2023PTC060345 Mohali, Punjab
Three Field Immigration Private Limited U74999PB2021PTC053210 Mohali, Punjab
12

Who Uses This Report

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

Verify Omega Land Developers Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omega Land 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Omega Land Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Omega Land 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 Omega Land Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omega Land Developers Limited an active company?

Omega Land Developers Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Omega Land Developers Limited financially healthy?

Processed financial statements are not yet available for Omega Land Developers Limited, so its financial health is unassessed.

Should I do business with Omega Land Developers Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omega Land Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Omega Land Developers Limited have loans or charges against its assets?

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

Is Omega Land Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Omega Land Developers Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.