Zandu Realty Limited - Due diligence report

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

1919-12-10 Kolkata, West Bengal Amalgamated Listed
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ZR Zandu Realty Limited
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  • Director details, charges & MCA documents
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Zanduayurveda — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Zanduayurveda is assessed as Moderate with a Trust Score of 58/100. Zanduayurveda is a public limited indian non-government company incorporated in 1919, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Zandu Realty Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (115.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
The Industrial Credit And Investment Corporation Of India Ltd1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA PODDAR 01234567 Director 01/04/2018 6 yrs Approved
KARABI SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
HARI MOHAN MARDA 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Jhunjhunwala 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT DATTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
0 allotment(s) · 5 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: Sandeep Jhunjhunwala (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 106+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
152.00000000 shares to BIPIN DAKSHA
Share transfer (FY 2017)
9.00000000 shares to M. PRATIK
Share transfer (FY 2017)
152.00000000 shares to VASANTLAL BIPIN
Share transfer (FY 2017)
24.00000000 shares to VESTA BHABHOR
Share transfer (FY 2017)
152.00000000 shares to VASANTLAL MALTI
Latest balance sheet
Filed with ROC
06 Nov 2015
Charge satisfied
The Ratnakar Bank Limited
09 Sep 2015
Director ceased
KARABI SENGUPTA
26 May 2015
Director appointed
SANDEEP JHUNJHUNWALA (Manager)
31 Mar 2015
Director appointed
KARABI SENGUPTA (Director)
Director ceased
ANAND RAMSWAROOP MUNDRA
13 Feb 2015
Director ceased
AMAR BHALOTIA
14 Oct 2014
Charge created
The Ratnakar Bank Limited - 35.00 cr
12 Aug 2013
Director appointed
Sandeep Jhunjhunwala (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bellagio Projects Private Limited U70102WB2013PTC192980 Kolkata, West Bengal, India
Malabar Highview Builders Private Limited U45201KL2006PTC019766 Calicut, Kerala, India
Pincon Developers Limited U70102KA2008PLC082723 Bangalore, Karnataka, India
Empire Barter Private Limited U51909WB2009PTC133792 Kolkata, West Bengal, India
Milestone Devcon Private Limited U45202MH2008PTC180355 Mumbai, Maharashtra, India
Juhu Real Estate Developers Private Limited U70101MH1952PTC008958 Mumbai, Maharashtra, India
Kalka Home Developers Private Limited U70100DL2011PTC220842 New Delhi, Delhi, India
Eldecogroup U70101HR2005PTC052971 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Zanduayurveda before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zanduayurveda: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Zanduayurveda - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Zanduayurveda 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 Zanduayurveda - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zanduayurveda an active company?

Zanduayurveda has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Zanduayurveda financially healthy?

Zanduayurveda has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Zanduayurveda?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zanduayurveda?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Zanduayurveda have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zanduayurveda up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Zanduayurveda?

Its Credit Risk Score is 70/100 (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.