Omkareshwar Builders Private Liimited - Due diligence report

A 360° intelligence report on Omkareshwar Builders Private Liimited: trust score, financial health, credit view, compliance, directors, grow…

2007-10-26 New Delhi, Delhi Active Unlisted Active Compliant
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Omkareshwar Builders Private Liimited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Omkareshwar Builders Private Liimited is assessed as Low Risk with a Trust Score of 95/100. Omkareshwar Builders Private Liimited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Omkareshwar Builders Private Liimited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SWARAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Pathfinder Infrastructures Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Pathfinder Infrastructures Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
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 view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
16 Oct 2025
Charge satisfied
Others
Charge satisfied
Yes Bank Limited
13 Oct 2025
Director appointed
JAGDISH KUMAR GUPTA (Additional Director)
Director appointed
LAKSHIT GUPTA (Additional Director)
Director ceased
JATINDER KAUR
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Others - 1.52 cr
25 Jan 2019
Charge created
Yes Bank Limited - 98.70 Lakh
23 Oct 2012
Director ceased
YATHARTH VASHISHT
23 Jun 2010
Director ceased
VISHNU PRAKASH GUPTA
Director ceased
RASHMI GUPTA
04 Jun 2010
Director appointed
SWARAN SINGH (Director)
26 Oct 2007
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mansai Agro Industries Private Limited U63022WB2003PTC096383 Dist Coochbehar, West Bengal, India
Plinth One Private Limited U70100HR2017PTC069689 Gurugram, Haryana, India
Ready Mix Concrete Limited U26956MH1996PLC098884 Mumbai, Maharashtra, India
Kensa Mech Power (Opc) Private Limited U45500MP2019OPC048298 Singrauli, Madhya Pradesh, India
Bnc Infrastructure Private Limited U70109WB2011PTC164206 Kolkata, West Bengal, India
Perennial Real Estates Private Limited U45201RJ2007PTC024999 Jaipur, Rajasthan, India
Udishi Constructions Private Limited U45402UP2013PTC060820 Ghaziabad, Uttar Pradesh, India
Slavec Enterprises Private Limited U18109UP2021PTC154257 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Omkareshwar Builders Private Liimited 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 Omkareshwar Builders Private Liimited: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Omkareshwar Builders Private Liimited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Omkareshwar Builders Private Liimited 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 Omkareshwar Builders Private Liimited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omkareshwar Builders Private Liimited an active company?

Omkareshwar Builders Private Liimited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Omkareshwar Builders Private Liimited financially healthy?

Omkareshwar Builders Private Liimited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Omkareshwar Builders Private Liimited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omkareshwar Builders Private Liimited?

The ultimate holding entity is Pathfinder Infrastructures Private Limited. 3 active director(s) are on record.

Does Omkareshwar Builders Private Liimited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Omkareshwar Builders Private Liimited 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 Omkareshwar Builders Private Liimited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.