Zea Maize Private Limited - Due diligence report

A 360° intelligence report on 4700Bc Popcorn: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2013-07-24 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
ZM Zea Maize Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

4700Bc Popcorn — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

4700Bc Popcorn is assessed as Moderate with a Trust Score of 69/100. 4700Bc Popcorn is an active private limited indian non-government company incorporated in 2013, operating in the Food and Beverages 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 08 Aug 2026 from the latest processed filings. Zea Maize 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
69/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 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: 55/100 Moderate

    Charges position: 1 open (15.00 cr) · 3 satisfied (2.90 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Others3 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 3 auditor resignation(s) filed - latest: B S R & Co. LLP on 2022-06-16.
    • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
    • 7 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    CHIRAG GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    Gaurav Sharma 01234567 Director 01/04/2018 6 yrs Approved
    Rahul Gautam 01234567 Director 01/04/2018 6 yrs Approved
    GAUTAM DUTTA 01234567 Director 01/04/2018 6 yrs Approved
    Sreejit Madhavan Nair 01234567 Director 01/04/2018 6 yrs Approved
    • 5 directors on the board.
    • No disqualified or deactivated DINs.
    • 2 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    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 2025 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
    Pvr Inox Limited
    Subsidiaries
    -
    Group entities
    -
    Capital events
    18 allotment(s) · 3 transfer(s)

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

    Group entityRelationship% held
    Pvr Inox Limited Holding Company 74.00%

    Key managerial personnel: CHIRAG GUPTA (Whole-time director) · Rahul Gautam (CFO)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 75 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    EPFO headcount growing - hiring signal.
    Operating for 13+ 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.
    1 open charge(s) registered - assets are encumbered.
    3 auditor resignation(s) on record - review the stated reasons.
    MSME payment delays disclosed - latest outstanding 16.80 Lakh.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence69/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment54/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 15.00 cr already registered.
    • Compliance record supports lending.
    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 team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    04 Mar 2025
    Director appointed
    Sreejit Madhavan Nair (Ceo)
    25 Oct 2024
    Director ceased
    RAHUL GAUTAM
    25 Sep 2024
    Director ceased
    Gaurav Sharma
    26 Jul 2024
    Director appointed
    Gaurav Sharma (Director)
    24 May 2024
    Director appointed
    Rahul Gautam (CFO)
    19 Jul 2023
    Charge satisfied
    Others
    12 Oct 2022
    Charge created
    Hdfc Bank Limited - 15.00 cr
    31 Mar 2022
    Share transfer (FY 2022)
    4078.00000000 shares to CHIRAG GUPTA
    11 Jan 2022
    Securities allotted
    13 Debentures - 1.30 cr raised
    17 Sep 2021
    Securities allotted
    22 Debentures - 2.20 cr raised
    15 Sep 2021
    Charge created
    Others - 50.00 Lakh
    18 Aug 2021
    Securities allotted
    25 Debentures - 2.50 cr raised
    05 Aug 2021
    Securities allotted
    19367 Equity Shares - 1.94 Lakh raised
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Debt-to-equity stands at 0.86 - leverage worth monitoring.
    Net worth is positive.
    Compliance record is strong - status, filings and flags are clean.
    5 active director(s) / partner(s); board looks stable and experienced.
    7 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling stake 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 18 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Aditya Flour Mills Private Limited U15311JH1980PTC009295 Bokaro, Jharkhand, India
    Sagar Pulses U15400MP2013PTC031887 Gadarwara, Madhya Pradesh, India
    Das Superfoods Private Limited U15136GJ2019PTC110531 Prantij, Gujarat, India
    Hitkari Multifilters Private Limited U16003MH1970PTC014779 Mumbai, Maharashtra, India
    Mount Shivalik Industries Limited U15531RJ1993PLC007168 Alwar, Rajasthan, India
    Lailanutra U15422AP2009PTC065156 Vijayawada, Andhra Pradesh, India
    R. K. Bakewell Mars Private Limited U15432MH2007PTC175251 Navi Mumbai, Maharashtra, India
    Ram Foods Products Private Limited U15141MH1998PTC115136 Jalgaon, Maharashtra, India
    12

    Who Uses This Report

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

    Verify 4700Bc Popcorn 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 4700Bc Popcorn: 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 55/100, 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 4700Bc Popcorn - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether 4700Bc Popcorn 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 4700Bc Popcorn - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is 4700Bc Popcorn an active company?

    4700Bc Popcorn has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is 4700Bc Popcorn financially healthy?

    4700Bc Popcorn has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with 4700Bc Popcorn?

    Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls 4700Bc Popcorn?

    The ultimate holding entity is Pvr Inox Limited. 5 active director(s) are on record.

    Does 4700Bc Popcorn have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

    Is 4700Bc Popcorn up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to 4700Bc Popcorn?

    Its Credit Risk Score is 55/100 (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.