Promoter holding
64.27%
OD
Omshri Devprocon Limited - Due diligence report
A 360° intelligence report on Omshri Devprocon Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Omshri Devprocon Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Omshri Devprocon Limited is assessed as Caution Indicated with a Trust Score of 49/100. Omshri Devprocon Limited is a public limited indian non-government company incorporated in 2005, 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 high compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Omshri Devprocon 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (2.50 cr) · 12 satisfied (315.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India Limited | 3 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Reliance Home Finance Private Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAILASH THANMAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTH JAYANTIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAGHADHIRBHAI MALJIBHAI RABARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY HIRALAL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAIJI MALJIBHAI RABARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2019 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PARTH JAYANTIBHAI PATEL (CFO) · SANJAY HIRALAL THAKKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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 15 events31 Jul 2025
Director appointed
KAILASH THANMAL SHAH (IRP/RP/Liquidator)
15 Jul 2022
Charge satisfied
Kotak Mahindra Prime Limited
30 Nov 2021
Last AGM held
Annual general meeting
05 Jul 2021
Charge satisfied
Others
22 Jun 2021
Charge satisfied
Uti Bank Ltd
23 Apr 2021
Charge satisfied
Dhanlaxmi Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Jan 2020
Director appointed
PARTH JAYANTIBHAI PATEL (CFO)
31 Mar 2018
Director ceased
SUNIL NATVARBHAI PATEL
30 Mar 2018
Director ceased
DIPAKKUMAR AJITBHAI THAKKAR
24 Jan 2018
Charge created
Others - 14.00 cr
31 Aug 2017
Charge satisfied
Indiabulls Housing Finance Limited
02 Aug 2016
Director ceased
SHARAD JANMASHANKER MEHTA
Director ceased
BHUPENDRA DAMODARDAS THAKKAR
01 Aug 2016
Director appointed
LAGHADHIRBHAI MALJIBHAI RABARI (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mairaj Properties Private Limited | U74999TG2017PTC115312 | Hyderabad, Telangana, India |
| Poly Colouraid India Private Limited | U24290TG2011PTC074010 | Secunderabad, Telangana, India |
| Balaji Buildcorp Llp | AAC-9474 | New Delhi, Delhi, India |
| K.N. Constructions Private Limited | U45101UP1994PTC016303 | Faizabad, Uttar Pradesh, India |
| Ecostruk Infra Private Limited | U45202MH2010PTC199741 | Mumbai, Maharashtra, India |
| Bless Projects Private Limited | U45400AS2012PTC011151 | Guwahati, Assam, India |
| Water Edge Builders Private Limited | U45200WB2007PTC226981 | Kolkata, West Bengal, India |
| Mss Infracon Private Limited | U45400UP2015PTC069112 | Ghaziabad, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Omshri Devprocon Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Omshri Devprocon 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Omshri Devprocon Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Omshri Devprocon Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Omshri Devprocon Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Omshri Devprocon Limited an active company?
Omshri Devprocon Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Omshri Devprocon Limited financially healthy?
Omshri Devprocon Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Omshri Devprocon Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Omshri Devprocon Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Omshri Devprocon Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Omshri Devprocon Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Omshri Devprocon Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
