Promoter holding
64.27%
OD
Omkaarr Devbuild Private Limited - Due diligence report
A 360° intelligence report on Omkaarr Devbuild Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Omkaarr Devbuild Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Omkaarr Devbuild Private Limited is assessed as Moderate with a Trust Score of 66/100. Omkaarr Devbuild Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 24 Jun 2026 from the latest processed filings. Omkaarr Devbuild Private 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY RAMRATAN DEORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH MOTILAL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2021 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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
- shares
Share transfer (FY 2017)
1132.00000000 shares to Ramratan Sanjay
Share transfer (FY 2017)
1132.00000000 shares to Mukesh
25 Feb 2017
Director ceased
MAHENDRA KUMAR PATIDAR
05 Jan 2013
Director appointed
SHAILENDRA KUMAR MITTAL (Director)
13 Dec 2012
Incorporated
Registered with Roc Gwalior
Director appointed
SANJAY RAMRATAN DEORA (Director)
Director appointed
MUKESH MOTILAL GARG (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| A V H Traders Private Limited | U10100DL2009PTC193000 | New Delhi, Delhi, India |
| Balaji Infra Solutions Private Limited | U45204DL2010PTC208350 | New Delhi, Delhi, India |
| Daffodils Highrise Pvt Ltd | U70101WB2006PTC110245 | Kolkata-700073, West Bengal, India |
| Suresales Engineers Private Limited | U29299DL1997PTC090066 | New Delhi, Delhi, India |
| Rajni Associates Constractions Pvt Ltd | U45201GJ1990PTC013825 | Ahmedabad, Gujarat, India |
| Dra Developers & Projects Private Limited | U70102KA2007PTC042299 | Bangalore, Karnataka, India |
| Duo Associates (Builders) Private Limited | U45203KA2002PTC030572 | Bangalore, Karnataka, India |
| Sampuran Finlease And Construction | U74899DL1994PTC060652 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omkaarr Devbuild Private 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 Omkaarr Devbuild Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Omkaarr Devbuild Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Omkaarr Devbuild Private 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 Omkaarr Devbuild Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Omkaarr Devbuild Private Limited an active company?
Omkaarr Devbuild Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Omkaarr Devbuild Private Limited financially healthy?
Omkaarr Devbuild Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Omkaarr Devbuild Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omkaarr Devbuild Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Omkaarr Devbuild Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Omkaarr Devbuild Private 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 Omkaarr Devbuild Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
