Zebra Innovations Private Limited - Due diligence report

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

2004-06-01 Gurgaon, Haryana Active Unlisted Active Compliant
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ZI Zebra Innovations Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Grandmaster — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Grandmaster is assessed as Low Risk with a Trust Score of 87/100. Grandmaster is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Zebra Innovations Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (44.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Barclays Bank Plc1 48.0 cr
Citi Bank N.A.1 48.0 cr
Centurion Bank Of Punjab1 48.0 cr
State Bank Of India1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJEEV KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KUMAR PATHELA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR DUDEJA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ SETH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Microfrost Refrigeration Private Limited Subsidiary Company 74.00%

Key managerial personnel: NEERAJ SETH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view85/100
Positive growth 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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Nov 2013
Charge satisfied
Standard Chartered Bank
16 Oct 2013
Charge satisfied
Citi Bank N.A.
15 Oct 2013
Charge satisfied
Small Industries Development Bank Of India
02 Feb 2012
Charge satisfied
Centurion Bank Of Punjab
25 Nov 2011
Charge satisfied
Barclays Bank Plc
30 Sep 2011
Charge created
Standard Chartered Bank - 12.50 cr
15 Mar 2011
Charge created
Small Industries Development Bank Of India - 74.00 Lakh
02 Dec 2010
Securities allotted
18850.00 Equity Shares - 15.27 Lakh raised
26 May 2010
Charge created
Small Industries Development Bank Of India - 1.25 cr
11 Sep 2009
Director ceased
SHASHANK JOSHI
Director ceased
SANJAY JAIN
31 Aug 2009
Charge created
Citi Bank N.A. - 9.00 cr
23 Jul 2008
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaiser Technologiesprivate Limited U30007DL1999PTC097840 New Delhi, Delhi, India
Magicasia Retail Venture Private Limited U52100KA2022PTC165063 Bangalore South, Karnataka, India
Prisana Retail Private Limited U52609GJ2020PTC114575 Surat, Gujarat, India
Martian Paints Private Limited U51909UP2018PTC110663 Lucknow, Uttar Pradesh, India
Fascinante Ever Private Limited U74999WB2019PTC231702 Kolkata, West Bengal, India
Blue Sphere Ventures Private Limited U52300TN2013PTC090748 Chennai, Tamil Nadu, India
Manav Minerals Pvt Ltd U51909DL1997PTC084752 New Delhi, Delhi, India
Super Ceilings And Drywalls Private Limited U51909PN2021PTC205514 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Grandmaster before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grandmaster: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Grandmaster - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Grandmaster 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 Grandmaster - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grandmaster an active company?

Grandmaster has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Grandmaster financially healthy?

Grandmaster has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Grandmaster?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grandmaster?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Grandmaster have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Grandmaster up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Grandmaster?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.