Zodiac Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Zodiac Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2007-08-28 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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ZI Zodiac Infrastructures Private Limited
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Zodiac Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Zodiac Infrastructures Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Zodiac Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Zodiac Infrastructures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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 (-) · 2 satisfied (9.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MIRZA RIAZ BAIG 01234567 Director 01/04/2018 6 yrs Approved
RANJIT KUMAR KUND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MIRZA RIAZ BAIG has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MIRZA RIAZ BAIG (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (38/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
17 Feb 2023
Charge satisfied
Bank Of Baroda
30 Jul 2021
Director ceased
TAUSIFA TEHREEM
25 Dec 2020
Director ceased
MIRZA ABRARUL HAQUE BAIG
31 Dec 2018
Director appointed
RANJIT KUMAR KUND (Director)
28 Apr 2012
Charge satisfied
Union Bank Of India
24 Mar 2012
Charge created
Bank Of Baroda - 6.60 cr
20 Mar 2012
Securities allotted
1720000 Equity Shares Without Differential Rights - 1.72 cr raised
17 Mar 2012
Securities allotted
1720000 Equity Shares Without Differential Rights - 1.72 cr raised
23 Jan 2011
Securities allotted
264000 Equity Shares Without Differential Rights - 26.40 Lakh raised
20 Jan 2011
Securities allotted
264000 Equity Shares Without Differential Rights - 26.40 Lakh raised
20 Mar 2009
Charge created
Union Bank Of India - 3.10 cr
01 Jan 2008
Director ceased
BASANT KUMAR JENA
28 Aug 2007
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 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 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A T N Construction Private Limited U45400DL2015PTC288656 New Delhi, Delhi, India
Basu Construction Private Limited U70102WB2013PTC192148 Kolkata, West Bengal, India
C. R. Builders Private Limited U45200UP2007PTC033110 Agra, Uttar Pradesh, India
Excite Properties Private Limited U70101PN2010PTC165578 Ahmednagar, Maharashtra, India
Camden Realty Private Limited U70109DL2012PTC242192 New Delhi, Delhi, India
Landson Estate Private Limited U74120MH2013PTC243380 Akola, Maharashtra, India
H2A Constructions Private Limited U45205KA2013PTC072182 Bangalore, Karnataka, India
Midland Infra Private Limited U45201OR2010PTC011783 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Zodiac Infrastructures Private Limited before audits and certifications: compliance score 38/100, 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 Infrastructures 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Zodiac Infrastructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Zodiac Infrastructures 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 Zodiac Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zodiac Infrastructures Private Limited an active company?

Zodiac Infrastructures Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Zodiac Infrastructures Private Limited financially healthy?

Zodiac Infrastructures Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zodiac Infrastructures Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zodiac Infrastructures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Zodiac Infrastructures Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zodiac Infrastructures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Zodiac Infrastructures Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.