View Dziners Mark Private Limited - Due diligence report

A 360° intelligence report on View Dziners Mark Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-07-11 Ranchi, Jharkhand Active Unlisted
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View Dziners Mark Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

View Dziners Mark Private Limited is assessed as Moderate with a Trust Score of 73/100. View Dziners Mark Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. View Dziners Mark Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIKANT KEDIA 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHRIKANT KEDIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
20 Jul 2010
Charge created
Indian Bank - 40.00 Lakh
11 Jul 2007
Incorporated
Registered with Roc Ranchi
Director appointed
SHRIKANT KEDIA (Director)
Director appointed
PURNIMA KEDIA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahl Good Samaritans Private Limited U55101JH2022PTC019528 Ranchi, Jharkhand
PARAMPARA MOTORS LLP ABB-7005 Ranchi, Jharkhand
Deep Media & Advertisement Services Private Limited U52590JH2014PTC002067 Ranchi, Jharkhand
Jb Sanjeevani Care Private Limited U52311JH2022PTC017916 Ranchi, Jharkhand
Step Ahead Real Estate Private Limited U70200JH2013PTC001726 Ranchi, Jharkhand
Employera Global Private Limited U74999JH2022PTC018106 Ranchi, Jharkhand
Rudrahartejas Construction Private Limited U41001JH2024PTC023306 Ranchi, Jharkhand
Soft Craft I T Services Private Limited U72900JH2011PTC014727 Ranchi, Jharkhand
Shakun Surgicals Private Limited U46497JH2023PTC020689 Ranchi, Jharkhand
Blue Bright Way Sky Marketing Private Limited U51109JH2004PTC010764 Ranchi, Jharkhand
12

Who Uses This Report

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

Verify View Dziners Mark Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of View Dziners Mark 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for View Dziners Mark Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether View Dziners Mark Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for View Dziners Mark Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is View Dziners Mark Private Limited an active company?

View Dziners Mark Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is View Dziners Mark Private Limited financially healthy?

Processed financial statements are not yet available for View Dziners Mark Private Limited, so its financial health is unassessed.

Should I do business with View Dziners Mark Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls View Dziners Mark Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does View Dziners Mark Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is View Dziners Mark Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to View Dziners Mark Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.