Zarana Siddhi Developers Limited - Due diligence report

A 360° intelligence report on Zarana Siddhi Developers Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-07-12 Mumbai, Maharashtra Strike Off Unlisted
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Zarana Siddhi Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Zarana Siddhi Developers Limited is assessed as Moderate with a Trust Score of 60/100. Zarana Siddhi Developers Limited is a public limited indian non-government company incorporated in 2011, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Zarana Siddhi Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH RATILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU BIPIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SARIKA PARESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARESH RATILAL MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 4 events
12 Jul 2011
Incorporated
Registered with Roc Mumbai
Director appointed
PARESH RATILAL MEHTA (Director)
Director appointed
HIMANSHU BIPIN MEHTA (Director)
Director appointed
SARIKA PARESH MEHTA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sand Drift Developers Private Limited U43299MH2024PTC428163 Mumbai, Maharashtra
Aerobonix Retail Private Limited U52399MH2021PTC369553 Mumbai, Maharashtra
Future Entertainment Private Limited U92490MH2006PTC166327 Mumbai, Maharashtra
Leone Infrastructure Limited U45400MH2012PLC231497 Mumbai, Maharashtra
Beemoura Private Limited U74140MH2014PTC253143 Mumbai, Maharashtra
RL BHAIYA BUILDERS & DEVELOPERS LLP ACE-1326 Mumbai, Maharashtra
Aayush Worldwide Private Limited U46497MH2025PTC437587 Mumbai, Maharashtra
SAANVI WORLDWIDE COURIER AND CARGO LLP AAK-2337 Mumbai, Maharashtra
Twb Productions Private Limited U92490MH2019PTC330443 Mumbai, Maharashtra
Rick Enterprises Private Limited U74120MH2015PTC271109 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Zarana Siddhi Developers Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zarana Siddhi Developers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Zarana Siddhi Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Zarana Siddhi Developers 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 Zarana Siddhi Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zarana Siddhi Developers Limited an active company?

Zarana Siddhi Developers Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Zarana Siddhi Developers Limited financially healthy?

Processed financial statements are not yet available for Zarana Siddhi Developers Limited, so its financial health is unassessed.

Should I do business with Zarana Siddhi Developers Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zarana Siddhi Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Zarana Siddhi Developers Limited have loans or charges against its assets?

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

Is Zarana Siddhi Developers Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Zarana Siddhi Developers 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.