Promoter holding
64.27%
ZV
Zodiac Ventures Limited - Due diligence report
A 360° intelligence report on Zodiac Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Zodiac Ventures Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Zodiac Ventures Limited is assessed as Moderate with a Trust Score of 69/100. Zodiac Ventures Limited is an active public limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Zodiac Ventures 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 1 open (28.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI, BSE.
- 1 auditor resignation(s) filed - latest: PRAVIN CHANDAK & ASSOCIATES on 2021-11-10.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITA JIMIT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL DEEPAK VISARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUSTOM ASPI DEBOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Himanshi Nilesh Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL RAJNIKANT KHONA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH VIRJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIMIT RAMESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zodiac Developers Private Limited | Associate Company | 74.00% |
| Mumbai Mega Foodpark Private Limited | Associate Company | 74.00% |
Key managerial personnel: VIPUL RAJNIKANT KHONA (CFO) · RAMESH VIRJI SHAH (Whole-time director) · JIMIT RAMESH SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
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 assessment50/100
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 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Himanshi Nilesh Shah
01 Apr 2024
Director appointed
Himanshi Nilesh Shah (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge created
Others - 28.00 cr
24 Feb 2022
Securities allotted
2995000 Equity Shares - 2.11 cr raised
29 Dec 2020
Director ceased
SAHIL DEEPAK VISARIA
23 Oct 2020
Director appointed
SAHIL DEEPAK VISARIA (Director)
20 Jun 2020
Director ceased
ANIL BHASKAR GHAGARE
27 Dec 2019
Director appointed
RUSTOM ASPI DEBOO (Company Secretary)
02 Mar 2015
Director appointed
VIPUL RAJNIKANT KHONA (CFO)
27 Jan 2015
Director ceased
RITWIK KETAN SHETH
17 Jun 2014
Director ceased
LITESH KORSHI GADA
27 Sep 2011
Director ceased
SUNITA JIMIT SHAH
Director ceased
AAKASH NAYAN PARIKH
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spacelink Engineers Private Limited | U74999DL2016PTC309735 | New Delhi, Delhi, India |
| Duende Designs Private Limited | U70109PN2021PTC201014 | Pune, Maharashtra, India |
| Baroda Encon Private Limited | U74999GJ2014PTC078754 | Vadodara, Gujarat, India |
| Mintropy Private Limited | U74999GJ2022PTC136558 | Vadodara, Gujarat, India |
| Genesis Engineering Services Private Limited | U74999PN2020PTC190472 | Pune City, Maharashtra, India |
| Flovel Tacke Private Limited | U74899DL1992PTC049600 | New Delhi, Delhi, India |
| Lotus Granges (India) Private Limited | U01120AP1998PTC029266 | Visakhapatnam, Andhra Pradesh, India |
| Bestgrid Structural Consultants India Private Limited | U74999TN2009PTC071055 | Chengalpattu, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zodiac Ventures Limited before audits and certifications: compliance score 48/100, 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 Ventures 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Zodiac Ventures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Zodiac Ventures 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 Ventures Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zodiac Ventures Limited an active company?
Zodiac Ventures Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Zodiac Ventures Limited financially healthy?
Zodiac Ventures Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Zodiac Ventures Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zodiac Ventures Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Zodiac Ventures Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Zodiac Ventures Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Zodiac Ventures Limited?
Its Credit Risk Score is 40/100 (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.
