Zocalo Realtech Private Limited - Due diligence report

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

2013-10-22 New Delhi, Delhi Active Unlisted Active Compliant
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ZR Zocalo Realtech Private Limited
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Zocalo — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Zocalo is assessed as Moderate with a Trust Score of 67/100. Zocalo is an active private limited indian non-government company incorporated in 2013, operating in the Travel and Hospitality 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 17 Jul 2026 from the latest processed filings. Zocalo Realtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAY LAKKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BALAJI 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR LAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2
Group entities
2
Capital events
110 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Zr Management Private Limited Subsidiary Company 74.00%
Zrm Operations Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2024
Last AGM held
Annual general meeting
25 Jun 2024
Director ceased
RAJESH BALAJI
24 Jun 2024
Director ceased
AMBER SAJID
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2023
Director ceased
TARUSH AWASTHI
14 Jan 2022
Securities allotted
26 Equity Shares Without Differential Rights - 14.53 Lakh raised
26 Nov 2021
Director ceased
VARUN GOPINATH
10 Nov 2021
Securities allotted
26 Equity Shares Without Differential Rights - 14.71 Lakh raised
20 Jul 2021
Securities allotted
34 Equity Shares Without Differential Rights - 19.50 Lakh raised
04 Jun 2021
Securities allotted
261 Equity Shares Without Differential Rights - 1.50 cr raised
29 May 2021
Securities allotted
43 Equity Shares Without Differential Rights - 24.66 Lakh raised
18 Feb 2021
Director ceased
MADHAV SOI
03 Nov 2020
Director ceased
DHIRAJ JAIN
09 Oct 2020
Securities allotted
2175 Equity Shares Without Differential Rights - 8.00 cr raised
30 Sep 2020
Securities allotted
2175 Equity Shares Without Differential Rights - 8.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 110 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xxvi Klever Technologies Private Limited U72900MH2021PTC355634 Ulhasnagar, Maharashtra, India
Shrisha Technologies India Private Limited U72900DL2017PTC315539 New Delhi, Delhi, India
Konekt Marketing Systems Private Limited U72900PN1982PTC150615 Pune City, Maharashtra, India
Planmingo Engineering And Consulting (Opc) Private Limited U74999HR2022OPC107298 Gurgaon, Haryana, India
Icad Edutech Private Limited U80904MH2021PTC372368 Nagpur, Maharashtra, India
Quidnunc Infotainment Private Limited U74999KL2020PTC066575 Kottayam, Kerala, India
Torbit Technologies Private Limited U74999TN2018PTC173974 Saidapet, Tamil Nadu, India
G D Aswinkumar English Empowerment Consultancy Private Limited U80902TN2022PTC156180 Cuddalore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Zocalo before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zocalo: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Zocalo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Zocalo 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 Zocalo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zocalo an active company?

Zocalo has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Zocalo financially healthy?

Zocalo has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zocalo?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zocalo?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Zocalo have loans or charges against its assets?

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

Is Zocalo up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Zocalo?

Its Credit Risk Score is 45/100 (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.