Prozone Intu Developers Private Limited - Due diligence report

A 360° intelligence report on Prozone Intu Developers Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2007-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Prozone Intu Developers Private Limited
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Prozone Intu Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Prozone Intu Developers Private Limited is assessed as Low Risk with a Trust Score of 79/100. Prozone Intu Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Prozone Intu Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD ARSHAD 01234567 Director 01/04/2018 6 yrs Approved
SUDHANSHU CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
Prozone Intu Properties Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Prozone Intu Properties Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
MOHAMMAD ARSHAD
10 Nov 2023
Director appointed
MOHAMMAD ARSHAD (Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Acting as Nominee of Prozone Intu Properties Limited
Share transfer (FY 2017)
9999.00000000 shares to Private Limited
Share transfer (FY 2017)
1.00000000 shares to Acting as Nominee of Royal Mall Private Limited
25 Mar 2016
Director ceased
SAMEER KAHANDELWAL
30 Sep 2015
Director ceased
PRASHANT SHASHIKANT KOPARDE
30 Sep 2013
Director ceased
SUDHANSHU CHATURVEDI
01 Jul 2013
Director appointed
SUDHANSHU CHATURVEDI (Director)
30 Sep 2008
Director ceased
JAMBU KUMAR JAIN
10 Jul 2008
Director ceased
AKHIL ANUPENDRA CHATURVEDI
25 Jan 2008
Director ceased
DEEP SUBHASH GUPTA
14 Sep 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Y G Consultants And Services Private Limited U74140DL2003PTC122026 New Delhi, Delhi, India
Upsource Solutions Private Limited U74999MH2020FTC347083 Thane, Maharashtra, India
Urs Consulting (India) Private Limited U74210DL2005PTC356361 New Delhi, Delhi, India
Siec Events Private Limited U93000DL2012PTC240580 New Delhi, Delhi, India
Skydeck Properties And Developers Private Limited U45200MH1998PTC114881 Mumbai, Maharashtra, India
Hrvision Consultants Private Limited U74999DL2019PTC352022 New Delhi, Delhi, India
Agarwal Marketing U64990MH1953PTC009132 Mumbai, Maharashtra, India
Kriti Advisory Services Private Limited U74140DL2010PTC198966 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Prozone Intu Developers Private Limited 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 Prozone Intu Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Prozone Intu Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Prozone Intu Developers 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 Prozone Intu Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prozone Intu Developers Private Limited an active company?

Prozone Intu Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Prozone Intu Developers Private Limited financially healthy?

Prozone Intu Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Prozone Intu Developers Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prozone Intu Developers Private Limited?

The ultimate holding entity is Prozone Intu Properties Limited. 2 active director(s) are on record.

Does Prozone Intu Developers Private Limited have loans or charges against its assets?

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

Is Prozone Intu Developers Private Limited 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 Prozone Intu Developers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.