Zaasna Proptech Private Limited - Due diligence report

A 360° intelligence report on Zaasna: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2018-11-29 Bangalore, Karnataka Active Unlisted
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ZP Zaasna Proptech Private Limited
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Zaasna — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Zaasna is assessed as Moderate with a Trust Score of 68/100. Zaasna is an active private limited indian non-government company incorporated in 2018, 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 low compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Zaasna Proptech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR KADAM 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA KADAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment46/100
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 view65/100
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 14 events
31 May 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Nov 2019
Director ceased
AMIT TYAGI
Director ceased
SANDHYA KADAM
11 Oct 2019
Securities allotted
1000 Equity Shares Without Differential Rights - 10.00 Lakh raised
23 Sep 2019
Securities allotted
1000 Equity Shares Without Differential Rights - 10.00 Lakh raised
04 Sep 2019
Securities allotted
5000 Equity Shares Without Differential Rights - 50.00 Lakh raised
03 Sep 2019
Director appointed
SANDHYA KADAM (Director)
14 Aug 2019
Director ceased
RITICA SAWHNEY
10 Aug 2019
Securities allotted
4000 Equity Shares Without Differential Rights - 40.00 Lakh raised
15 Apr 2019
Securities allotted
1000 Equity Shares Without Differential Rights - 10.00 Lakh raised
30 Mar 2019
Securities allotted
8000 Equity Shares Without Differential Rights - 80.00 Lakh raised
29 Nov 2018
Incorporated
Registered with Roc Bangalore
Director appointed
ARVIND KUMAR KADAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prabhakar Infrastructure Private Limited U45400UP2009PTC037524 Lucknow, Uttar Pradesh, India
P.S. Infratech Private Limited U70103UP2016PTC085656 Lucknow, Uttar Pradesh, India
Homewith Happiness Real Tech Private Limited U70102UP2015PTC070744 Padrauna, Uttar Pradesh, India
Realmart Property Solutions Private Limited U70100KA2013PTC069415 Bangalore South, Karnataka, India
Khushali Builders & Developers Private Limited U70100UP2014PTC063024 Lucknow, Uttar Pradesh, India
Swarnish Realtors Private Limited U70200UP2018PTC108190 Noida, Uttar Pradesh, India
Lorimar Consultancy Services Private Limited U70100MH2005PTC154085 Mumbai, Maharashtra, India
Lime Light Resorts Private Limited. U55101DL2006PTC149205 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Zaasna before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zaasna: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Zaasna - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Zaasna 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 Zaasna - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zaasna an active company?

Zaasna has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Zaasna financially healthy?

Zaasna has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zaasna?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zaasna?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Zaasna have loans or charges against its assets?

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

Is Zaasna up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Zaasna?

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.