Zodiac Forms Pvt. Ltd. - Due diligence report

A 360° intelligence report on Zodiac Forms Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1994-12-16 Jaipur, Rajasthan Strike Off Unlisted Active Compliant
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ZF Zodiac Forms Pvt. Ltd.
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Zodiac Forms Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Zodiac Forms Pvt. Ltd. is assessed as Moderate with a Trust Score of 71/100. Zodiac Forms Pvt. Ltd. is a private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Zodiac Forms Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (68.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Rajasthan State Co-Operative Bank Ltd.1 48.0 cr
The Rajasthan State Co-Operative Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: GOPAL SHARMA & CO. on 2019-12-31.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDEEP SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
SHIVA BEDI 01234567 Director 01/04/2018 6 yrs Approved
SHELLY BEDI 01234567 Director 01/04/2018 6 yrs Approved
JAYATI BEDI 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI BEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (33/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
6000.00000000 shares to BEDI JAYATI
Share transfer (FY 2023)
35025.00000000 shares to BEDI SHIVA
Share transfer (FY 2023)
63300.00000000 shares to BEDI SHELLY
Share transfer (FY 2023)
1700.00000000 shares to BEDI SHELLY
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to JAYATI BEDI
31 Mar 2020
Share transfer (FY 2020)
1400.00000000 shares to SHIVA BEDI
Share transfer (FY 2020)
300.00000000 shares to SHIVA BEDI
Share transfer (FY 2020)
1700.00000000 shares to SHIVANI BEDI
28 Sep 2019
Director ceased
SHIVA BEDI
Director ceased
SHIVANI BEDI
29 Apr 2019
Director appointed
SHIVANI BEDI (Director)
04 Apr 2019
Director appointed
SHIVA BEDI (Director)
11 Sep 2018
Director ceased
SHELLY BEDI
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supreme Construction And Developers Private Limited U45200MH2005PTC157311 Mumbai, Maharashtra, India
Roots Construction Private Limited U74899DL1996PTC082522 Delhi, Delhi, India
Aswathy Housing Pvt Ltd U70101KL1994PTC008306 Thiruvananthapuram, Kerala, India
Sido Ventures Private Limited U45309OR2021PTC038091 Brahmapur Sadar, Orissa, India
Vaishnavi Engicons Private Limited U45200BR2009PTC014582 Patna, Bihar, India
A.G. Designs And Development Private Limited U36998UP1995PTC017776 Kanpur, Uttar Pradesh, India
Lakshminarasimha Swamy Infrastructure Private Limited U45203TG2015PTC099431 Rangareddy, Telangana, India
Gee Kay Real Estates Private Limited U70101UP1998PTC023534 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Zodiac Forms Pvt. Ltd. before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zodiac Forms Pvt. Ltd.: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Zodiac Forms Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Zodiac Forms Pvt. Ltd. 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 Zodiac Forms Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zodiac Forms Pvt. Ltd. an active company?

Zodiac Forms Pvt. Ltd. has MCA status “Strike Off” with a compliance score of 33/100 (Caution Indicated).

Is Zodiac Forms Pvt. Ltd. financially healthy?

Zodiac Forms Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Zodiac Forms Pvt. Ltd.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zodiac Forms Pvt. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Zodiac Forms Pvt. Ltd. have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zodiac Forms Pvt. Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Zodiac Forms Pvt. Ltd.?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.