Zone Properties Private Limited - Due diligence report

A 360° intelligence report on Zone Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1995-12-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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ZP Zone Properties Private Limited
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Zone Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Zone Properties Private Limited is assessed as Low Risk with a Trust Score of 79/100. Zone Properties Private Limited is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Zone Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISH BABULAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPALJI KRISHNAMURARI DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
JATINDER BHASIN SINGH 01234567 Director 01/04/2018 6 yrs Approved
INDERJEET SINGH CHADHA 01234567 Director 01/04/2018 6 yrs Approved
NITESH BHAGWANJI HEDPARA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA PANDURANG PATIL 01234567 Director 01/04/2018 6 yrs Approved
NAVIN DEVIDAS PATIL 01234567 Director 01/04/2018 6 yrs Approved
BHAGWANJI MANJI HEDPARA 01234567 Director 01/04/2018 6 yrs Approved
PUSHPLATA GOPALJI DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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)
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
-

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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
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 assessment79/100
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 view76/100
Positive growth indicators
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 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Nov 2023
Director ceased
YASH GOPALJI DWIVEDI
23 Apr 2019
Director ceased
DEVIDAS DWARKANATH PATIL
30 Sep 2011
Director ceased
ADITYA RANGLAL RANDER
Director ceased
GHANSHYAM HIRALAL RANDER
01 Oct 2010
Director appointed
JITENDRA PANDURANG PATIL (Director)
18 Jun 2009
Director ceased
ALAPATI BALARAMA SWAMY
12 Feb 2009
Director appointed
HARISH BABULAL AGRAWAL (Director)
Director appointed
INDERJEET SINGH CHADHA (Director)
Director appointed
PUSHPLATA GOPALJI DWIVEDI (Director)
Director ceased
ANITA GHANSHYAM RANDER
10 Apr 2008
Director appointed
JATINDER BHASIN SINGH (Director)
Director appointed
NITESH BHAGWANJI HEDPARA (Director)
Director appointed
NAVIN DEVIDAS PATIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
C M Roy Construction Private Limited U45208AN2013PTC000197 Port Blair, Andaman And Nicobar Islands, India
Decor India U74899DL1982PTC013289 New Delhi, Delhi, India
Stranquil Construction Private Limited U45309MH2017PTC298032 Prabhadevi, Mumbai,, Maharashtra, India
Saiven Developers And Constructions Private Limited U70100KA2014PTC075077 Bengaluru, Karnataka, India
Vastushilpi Enterprises Private Limited U01119TG2005PTC045953 Hyderabad, Telangana, India
Rcnp Builders & Developers Private Limited U70200HR2020PTC091543 Karnal, Haryana, India
Pyramid Townships Private Limited U45204DL2012PTC241978 New Delhi, Delhi, India
Indium U07010KA2005PTC037029 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Zone Properties Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zone Properties 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Zone Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Zone Properties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Zone Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zone Properties Private Limited an active company?

Zone Properties Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Zone Properties Private Limited financially healthy?

Zone Properties Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Zone Properties Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zone Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Zone Properties Private Limited have loans or charges against its assets?

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

Is Zone Properties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Zone Properties Private Limited?

Its Credit Risk Score is 85/100 (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.