Zelestra India Llp - Due diligence report

A 360° intelligence report on Zelestra India Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-02-26 Dlf Qe, Haryana Active
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Zelestra India Llp — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Zelestra India Llp is assessed as Low Risk with a Trust Score of 93/100. Zelestra India Llp is an active limited liability partnership incorporated in 2016, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Zelestra India Llp snapshot & full profile →

Financial Health › No Data
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (12.00 Lakh) · 1 satisfied (100.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rbl Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYAKRISHNAN CHONAT 01234567 Director 01/04/2018 6 yrs Approved
SAYAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
Parag Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 12.00 Lakh already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Director appointed
Parag Sharma (Designated Partner)
25 Jun 2025
Director appointed
JAYAKRISHNAN CHONAT (Designated Partner)
Director ceased
LUIS ALVARGONZALEZ DIAZ NEGRETE
Director ceased
JOSEBA ANDONI OLAMENDI LOPEZ
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Apr 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.00 Lakh
13 Nov 2023
Director appointed
SAYAN CHAKRABORTY (Designated Partner)
Director ceased
PABLO BURGOS GALINDEZ
Director ceased
PRADEEP CHAUHAN
03 Mar 2022
Director ceased
INIGO TOMAS MALO DE MOLINA LEZAMA LEGUIZAMON
25 Aug 2020
Charge satisfied
Rbl Bank Limited
23 Jul 2019
Charge created
Rbl Bank Limited - 100.00 cr
12 Feb 2019
Director ceased
ROHIT KALRA
Director ceased
TOMAS PARLADE GALINDEZ
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Zelestra India Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Zelestra India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Zelestra India Llp 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 Zelestra India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zelestra India Llp an active company?

Zelestra India Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Zelestra India Llp financially healthy?

Processed financial statements are not yet available for Zelestra India Llp, so its financial health is unassessed.

Should I do business with Zelestra India Llp?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zelestra India Llp?

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

Does Zelestra India Llp have loans or charges against its assets?

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

Is Zelestra India Llp up to date with its ROC filings?

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

Is it risky to lend to Zelestra India Llp?

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.