Omnipresent Constructions Private Limited
About Omnipresent Constructions Private Limited
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Omnipresent Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC160187.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paresh Mohanlal Parekh and Vijay Mohanlal Parekh.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Narayan Bldg. 23 L N Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.08 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹1.73 Lakh (net margin 56.2%) and EBITDA of ₹1.92 Lakh (EBITDA margin 62.2%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Omnipresent Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Narayan Bldg. 23 L N Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Omnipresent Constructions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Omnipresent Constructions is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Omnipresent Constructions Private Limited, buy the company report.
Financials of Omnipresent Constructions Private Limited
FY 2024 filings availableOmnipresent Constructions Private Limited reported revenue of ₹3.08 Lakh (down 97% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.92 Lakh | ||||
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| Net Profit (PAT) | ₹1.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 62.2% | ||||
| Net Profit Margin | 56.2% | ||||
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To see the full financial statements and ratios of Omnipresent Constructions Private Limited, buy the company report.
Board of directors of Omnipresent Constructions Private Limited
Omnipresent Constructions has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Mohanlal Parekh | Director | 16 Sep 2010 | 16 Years 1 Months | Current |
| Vijay Mohanlal Parekh Also directs: Thirdwave Multitrade LLP, Galaxy Multi-Dealers LLP, Gems Power Generation LLP and 5 more | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
| Gaurang Vijaykumar Parekh Also directs: Gems Power Generation LLP, Warmth Windpower LLP, Softwave Developers Private Limited and 5 more | Director | 26 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Omnipresent Constructions Private Limited is audited by N B MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B MEHTA & ASSOCIATES | FY 2020 | 138808W |
Shareholding
The shareholding of Omnipresent Constructions Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Omnipresent Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2015 | 10580900 | Axis Trustee Services Limited | ₹40 Cr | Satisfied |
To see the full charge records of Omnipresent Constructions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Omnipresent Constructions Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT) | Company appeal | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| NCLAT, Court II | Tribunal matter | Filed against the company by individuals | Disposed |
| NCLT, New Delhi Bench Court-II | Original application | Filed against the company by individuals | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by individuals | Disposed |
To see the full case history of Omnipresent Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omnipresent Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omnipresent Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omnipresent Constructions Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Gaurang Vijaykumar Parekh ceased to be Additional Director on 30 Sep 2013.
2 earlier events are in the company report.
Frequently asked questions
Omnipresent Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 March 2006 (20+ years old) and is registered under CIN U45200MH2006PTC160187.
Omnipresent Constructions has 3 current directors:
- Paresh Mohanlal Parekh - Director
- Vijay Mohanlal Parekh - Director
- Gaurang Vijaykumar Parekh - Director
The latest financial statements of Omnipresent Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Omnipresent Constructions is U45200MH2006PTC160187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omnipresent Constructions has 6 court cases on record: 6 filed against it. Most are in the nclat.
Omnipresent Constructions was incorporated on 02 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurang Vijaykumar Parekh ceased to be Additional Director on 30 Sep 2013. Vijay Mohanlal Parekh ceased to be Additional Director on 30 Sep 2013. Gaurang Vijaykumar Parekh was appointed as Director on 26 Jun 2013. Omnipresent Constructions has 9 board changes on record in total.
The registered office of Omnipresent Constructions is at 3 Narayan Bldg. 23 L N Road Dadar East, Mumbai, Maharashtra, India – 400014.
Omnipresent Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.
Omnipresent Constructions has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.
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