Zelan Projects Private Limited - Due diligence report

A 360° intelligence report on Zelan Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-04-19 Hyderabad, Telangana Strike Off Unlisted
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Zelan Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Zelan Projects Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Zelan Projects Private Limited is a private limited indian non-government company incorporated in 2005, 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 13 Oct 2026 from the latest processed filings. Zelan Projects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
55/100
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: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YOONG NIM CHEE 01234567 Director 01/04/2018 6 yrs Approved
VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU 01234567 Director 01/04/2018 6 yrs Approved
RAJA AZMI BIN RAJA NAZUDDIN 01234567 Director 01/04/2018 6 yrs Approved
SAMBA SIVA RAO VAKKALAGADDA 01234567 Director 01/04/2018 6 yrs Approved
DENIS CHARLES TZE SEK SUM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • YOONG NIM CHEE 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 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
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 view29/100
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 10 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2010
Director ceased
VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU
29 Mar 2010
Director appointed
VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU (Director)
10 Jul 2009
Director appointed
RAJA AZMI BIN RAJA NAZUDDIN (Additional Director)
01 Apr 2009
Director appointed
YOONG NIM CHEE (Additional Director)
Director ceased
CHONG WAN PING
24 May 2005
Director appointed
SAMBA SIVA RAO VAKKALAGADDA (Alternate Director)
19 Apr 2005
Incorporated
Registered with Roc Hyderabad
Director appointed
DENIS CHARLES TZE SEK SUM (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velocity Networks Private Limited U72200TG2010PTC070850 Hyderabad, Telangana
Hyderabadi Irani Private Limited U56302TS2024PTC186737 Hyderabad, Telangana
Nikhila Estates Private Limited U70102TG2005PTC046623 Hyderabad, Telangana
Movement Artworld Private Limited U92142TG2013PTC085479 Hyderabad, Telangana
Sriven Infotech Limited U72200TG1997PLC027632 Hyderabad, Telangana
SENSATION RAJ INFRA PROJECTS LLP AAW-7705 Hyderabad, Telangana
Nurtureflex Foods Private Limited U15400TG2021PTC154943 Hyderabad, Telangana
Vitruvian 3D Solutions Private Limited U74999TG2016PTC110057 Hyderabad, Telangana
Rockmore Engineering Private Limited U29248TG2011PTC075104 Hyderabad, Telangana
Forel Labs Private Limited U24232TG2011PTC074271 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Zelan Projects Private Limited 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 Zelan Projects Private 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 Zelan Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Zelan Projects Private Limited 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 Zelan Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zelan Projects Private Limited an active company?

Zelan Projects Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Zelan Projects Private Limited financially healthy?

Processed financial statements are not yet available for Zelan Projects Private Limited, so its financial health is unassessed.

Should I do business with Zelan Projects Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zelan Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Zelan Projects Private Limited have loans or charges against its assets?

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

Is Zelan Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Zelan Projects Private 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.