Promoter holding
64.27%
PR
Prozone Realty Limited - Due diligence report
A 360° intelligence report on Prozone Intu: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Prozone Intu — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Prozone Intu is assessed as Moderate with a Trust Score of 56/100. Prozone Intu is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Prozone Realty 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (38 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIKHIL ANUPENDRA CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FARHAT JAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPIN RAM GURNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPA HETAL HAKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALIL ANUPENDRA CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAYENDRA PRATAP JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anurag Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- FARHAT JAMAL 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
6
Group entities
7
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kruti Multitrade Private Limited | Subsidiary Company | 74.00% |
| Prozone Developers & Realtors Private Limited | Subsidiary Company | 74.00% |
| Prozone Liberty International Limited | Subsidiary Company | 74.00% |
| Prozone Intu Developers Private Limited | Subsidiary Company | 74.00% |
| Alliance Mall Developers Co Private Limited | Subsidiary Company | 74.00% |
| Calendula Commerce Private Limited | Joint Ventures | 74.00% |
| Empire Mall Private Limited | Subsidiary Company | 74.00% |
| Hagwood Commercial Developers Private Limited | Subsidiary Company | 74.00% |
| Omni Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NIKHIL ANUPENDRA CHATURVEDI (Managing Director) · BIPIN RAM GURNANI (Whole-time director) · ANURAG GARG (CFO) · Anurag Garg (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.56 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Feb 2026
Director appointed
FARHAT JAMAL (Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Director appointed
SALIL ANUPENDRA CHATURVEDI (Director)
05 Jan 2023
Director appointed
DIPA HETAL HAKANI (Director)
25 Nov 2022
Charge created
Hdfc Bank Limited - 50.00 Lakh
17 Dec 2021
Director appointed
BIPIN RAM GURNANI (Whole-time director)
03 Jun 2019
Director ceased
DAVID ANDREW FISCHEL
23 May 2019
Director appointed
UMESH KUMAR (Director)
28 Apr 2017
Director ceased
RAJIV SINGH
24 Nov 2016
Director ceased
JOHN GEORGE ABEL
22 Sep 2016
Director ceased
DEEPA MISRA HARRIS
Director ceased
DUSHYANT SINGH SANGAR
01 Dec 2015
Director appointed
AJAYENDRA PRATAP JAIN (Company Secretary)
23 May 2014
Director appointed
ANURAG GARG (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 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.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Craft Infrastructure Private Limited | U70102DL2014PTC274549 | New Delhi, Delhi, India |
| Maxindia | L24223HR1988PLC145368 | Distt. Nawanshahr, Punjab, India |
| Scoreme Solutions Private Limited | U74999HR2017PTC067206 | Gurgaon, Haryana, India |
| Max India | L74999DL2019PLC464953 | Mumbai, Maharashtra, India |
| Onama Consultants Private Limited | U74900PN2012PTC143521 | Pune, Maharashtra, India |
| Kae Capital | U74140MH2008PTC182083 | Mumbai, Maharashtra, India |
| Automobile Products Of India Limited | L34103MH1949PLC326977 | Mumbai, Maharashtra, India |
| Omi Ore & Metal India Private Limited | U13209WB2010PTC172690 | Topsia, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prozone Intu before audits and certifications: compliance score 42/100, 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: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Prozone Intu - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Prozone Intu pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Prozone Intu - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prozone Intu an active company?
Prozone Intu has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Prozone Intu financially healthy?
Prozone Intu has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Prozone Intu?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prozone Intu?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Prozone Intu have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Prozone Intu up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Prozone Intu?
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.
