Flozen Estates & Developer Private Limited - Due diligence report

A 360° intelligence report on Flozen Estates & Developer Private Limited: trust score, financial health, credit view, compliance, directors,…

2011-10-31 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Flozen Estates & Developer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Flozen Estates & Developer Private Limited is assessed as Moderate with a Trust Score of 69/100. Flozen Estates & Developer Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Flozen Estates & Developer Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.13 cr) · 2 satisfied (1.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
DUSMANTA KUMAR MUDULI 01234567 Director 01/04/2018 6 yrs Approved
KANCHANA BALA MUDULI 01234567 Director 01/04/2018 6 yrs Approved
SASMITA MUDULI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SAHOO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ASHOK KUMAR NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
-
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: DUSMANTA KUMAR MUDULI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jun 2018
Director appointed
ASHOK KUMAR NAYAK (Director)
08 May 2017
Charge satisfied
Canara Bank
30 Sep 2016
Last AGM held
Annual general meeting
16 Aug 2016
Director appointed
DUSMANTA KUMAR MUDULI (Managing Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
20 Feb 2016
Charge created
Axis Bank Limited - 2.13 cr
03 Jun 2015
Securities allotted
155000 Equity Shares Without Differential Rights - 18.60 Lakh raised
26 May 2015
Charge created
Canara Bank - 1.00 cr
30 Mar 2015
Charge created
Canara Bank - 15.00 Lakh
20 Mar 2015
Director appointed
KANCHANA BALA MUDULI (Director)
16 Feb 2015
Director appointed
SANJAY KUMAR SAHOO (Director)
13 Feb 2015
Director ceased
PRAVASH MOHANTY
20 Dec 2014
Director ceased
DUSHMANT KUMAR MUDULI
31 Jul 2012
Director ceased
ROUT SARADA PRASAD
Director ceased
SUBHALAXMI DEVI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Century Resources (India) Private Limited U13100OR2004PTC007642 Khorda, Odisha
Sai Assure Property Private Limited U70101OR2015PTC019538 Khorda, Odisha
Welltap Pharma Private Limited U47721OD2025PTC048208 Khorda, Odisha
Bluelagoon Travels Private Limited U00738OR2005PTC008504 Khorda, Odisha
Religod Odisha Limited U01220OR2011PLC013634 Khorda, Odisha
Saavdhan Security Services Private Limited U74920OR2012PTC015920 Khorda, Odisha
Nistha Healthcare Private Limited U47721OD2025PTC048060 Khorda, Odisha
Jyote Motors (Bengal) Private Limited U50500OR2017PTC026835 Khorda, Odisha
Khirodra Tech Soft Private Limited U62011OD2025PTC047975 Khorda, Odisha
Prowintech Solutions Private Limited U51909OR2022PTC038951 Khorda, Odisha
12

Who Uses This Report

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

Verify Flozen Estates & Developer Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flozen Estates & Developer 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 35/100, 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 Flozen Estates & Developer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Flozen Estates & Developer 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 Flozen Estates & Developer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flozen Estates & Developer Private Limited an active company?

Flozen Estates & Developer Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Flozen Estates & Developer Private Limited financially healthy?

Flozen Estates & Developer Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Flozen Estates & Developer Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flozen Estates & Developer Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Flozen Estates & Developer Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Flozen Estates & Developer Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Flozen Estates & Developer Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.