Zevith Developers Private Limited - Due diligence report

A 360° intelligence report on Zevith Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2019-01-29 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Zevith Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Zevith Developers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Zevith Developers Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Zevith Developers Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (28.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAS KUMAR PAL 01234567 Director 01/04/2018 6 yrs Approved
SHREYAN SAMANTARAY 01234567 Director 01/04/2018 6 yrs Approved
SARTHAK SAMANTARAY 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH CHANDRA DAS 01234567 Director 01/04/2018 6 yrs Approved
AMARESH PARIDA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRAKASH CHANDRA DAS 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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment59/100
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 28.00 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SHREYAN SAMANTARAY
Director ceased
SARTHAK SAMANTARAY
11 Mar 2022
Director appointed
SHREYAN SAMANTARAY (Director)
Director appointed
SARTHAK SAMANTARAY (Director)
30 Nov 2021
Director ceased
PRAKASH CHANDRA DAS
12 Mar 2021
Director appointed
PRAKASH CHANDRA DAS (Director)
12 Nov 2020
Charge created
Others - 28.00 Lakh
01 Jul 2020
Director ceased
AMIT KUMAR MISHRA
29 Jan 2019
Incorporated
Registered with Roc Cuttack
Director appointed
MANAS KUMAR PAL (Director)
Director appointed
AMARESH PARIDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Sadgurukrupa Infrastructure Private Limited U45202MH2010PTC199389 Thane, Maharashtra, India
Sree Kanya Estates Private Limited U45200AP2003PTC041671 Andhra Pradesh, Andhra Pradesh, India
B G M Infrastructure Private Limited U45400WB2011PTC162415 Kolkata, West Bengal, India
Mahidev Construction Private Limited U45309BR2016PTC031503 Motihari, Bihar, India
Shalini Construction Private Limited U70102MH1991PTC064281 Mumbai, Maharashtra, India
Srujana Engineers India Private Limited U74900TG2015PTC102434 Shaikpet, Telangana, India
Karan Bizcom Private Limited U51101UP2015PTC070525 Noida, Uttar Pradesh, India
Thawani Devcon Private Limited U45309WB2017PTC219515 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Zevith Developers Private Limited 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 Zevith Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Zevith Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Zevith Developers Private 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 Zevith Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zevith Developers Private Limited an active company?

Zevith Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Zevith Developers Private Limited financially healthy?

Zevith Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Zevith Developers Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zevith Developers Private Limited?

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

Does Zevith Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Zevith Developers Private Limited 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 Zevith Developers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.