Omtech Infrastructure And Construction Limited - Due diligence report

A 360° intelligence report on Omtech Infrastructure And Construction Limited: trust score, financial health, credit view, compliance, direct…

2006-01-27 Kalkaji, New Dehi-19, Delhi Active Unlisted Active Compliant
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Omtech Infrastructure And Construction Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Omtech Infrastructure And Construction Limited is assessed as Moderate with a Trust Score of 61/100. Omtech Infrastructure And Construction Limited is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. 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 14 Jul 2026 from the latest processed filings. Omtech Infrastructure And Construction 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: Doogar And Associates on 2018-08-02.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TOM JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
YOGENDER MANGLA 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Omaxe Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Omaxe Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view37/100
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 14 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2023
Director appointed
TOM JOSEPH (Director)
Director ceased
PAN SINGH BANI
19 Sep 2023
Director ceased
DHEERAJ AGRAWAL
22 Mar 2023
Director appointed
DHEERAJ AGRAWAL (Director)
Director ceased
BHUPENDRA SINGH
24 Nov 2021
Director ceased
YOGENDER MANGLA
20 Jan 2021
Director appointed
YOGENDER MANGLA (Director)
Director ceased
ROHTAS GOEL
02 Nov 2020
Director ceased
KRISHAN KUMAR AGARWAL
16 Aug 2019
Director ceased
SUNIL GOEL
10 Feb 2015
Director ceased
JAI BHAGWAN GOEL
27 Jan 2006
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Icon'S Infrastructures & Developers Private Limited U70109PB2016PTC045528 Ludhiana, Punjab, India
Kalpana Promotions Private Limited U74999MP2007PTC019650 Indore, Madhya Pradesh, India
Peejay Industries Pvt Ltd U70102DL1975PTC007939 New Delhi, Delhi, India
Mendiratta Developers Private Limited U70109DL2018PTC338766 Delhi, Delhi, India
Svg Galleria Private Limited U70109DL2016PTC322532 Delhi, Delhi, India
Gangendra Packagers Private Limited U21014UP1987PTC009123 Bareilly, Uttar Pradesh, India
R R Deal Infracon Private Limited U45201MP2007PTC020140 Indore, Madhya Pradesh, India
Starlintas Merketing And Consultancy Private Limited U72140DL2003PTC118894 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Omtech Infrastructure And Construction Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Omtech Infrastructure And Construction 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Omtech Infrastructure And Construction Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Omtech Infrastructure And Construction 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 Omtech Infrastructure And Construction Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Omtech Infrastructure And Construction Limited an active company?

Omtech Infrastructure And Construction Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Omtech Infrastructure And Construction Limited financially healthy?

Omtech Infrastructure And Construction Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Omtech Infrastructure And Construction Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Omtech Infrastructure And Construction Limited?

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

Does Omtech Infrastructure And Construction Limited have loans or charges against its assets?

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

Is Omtech Infrastructure And Construction Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Omtech Infrastructure And Construction Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.