Promoter holding
64.27%
ZB
Zima Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Zima Builders & Developers: trust score, financial health, credit view, compliance, directors, growth and dist…
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Zima Builders & Developers — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Zima Builders & Developers is assessed as Low Risk with a Trust Score of 78/100. Zima Builders & Developers is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined 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 15 Aug 2026 from the latest processed filings. Zima Builders & Developers Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KUMAR CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dlf Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dlf Limited | Holding Company | 74.00% |
| Rajdhani Investments And Agencies Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Jul 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
RAMESH KUMAR
28 Apr 2025
Director appointed
RAMESH KUMAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2021
Director ceased
ABHINAV KUMAR JOHRI
27 Aug 2020
Director ceased
PANKAJ KUMAR CHATURVEDI
Director ceased
SUNIL KUMAR ARORA
19 Feb 2020
Director appointed
PANKAJ KUMAR CHATURVEDI (Director)
Director appointed
SUNIL KUMAR ARORA (Director)
24 Sep 2019
Director ceased
MEYYAPPAN RAMANATHAN
28 Mar 2018
Securities allotted
151700 Equity Shares Without Differential Rights - 15.17 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to FELICITE BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED
23 Sep 2016
Director ceased
SUMIT DALAL
20 Apr 2016
Director ceased
POONAM MADAN
01 Mar 2013
Director ceased
UMESH CHANDRA SRIVASTAVA
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kaypee Dealmark Private Limited | U51109WB2010PTC150803 | Kolkata, West Bengal, India |
| Bright Dealmark Private Limited | U51909WB2010PTC150829 | Kolkata, West Bengal, India |
| Nadish Real Estate Private Limited | U70101HR2005PTC091960 | Gurugram, Haryana, India |
| Uncial Builders & Constructions Private Limited | U45200HR2007PTC091308 | Gurugram, Haryana, India |
| Soni Exports Private Limited | U74899DL1973PTC006494 | New Delhi, Delhi, India |
| Lempo Buildwell Private Limited | U70101HR2007PTC093589 | Gurugram, Haryana, India |
| Kms Products Impex India Private Limited | U70100DL2020PTC369782 | Delhi, Delhi, India |
| Adorable Dealmark Private Limited | U51909WB2010PTC150804 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zima Builders & Developers 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 Zima Builders & Developers: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Zima Builders & Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Zima Builders & Developers 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 Zima Builders & Developers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Zima Builders & Developers an active company?
Zima Builders & Developers has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Zima Builders & Developers financially healthy?
Zima Builders & Developers has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Zima Builders & Developers?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zima Builders & Developers?
The ultimate holding entity is Dlf Limited. 3 active director(s) are on record.
Does Zima Builders & Developers have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Zima Builders & Developers 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 Zima Builders & Developers?
Its Credit Risk Score is 50/100 (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.
