Zonex Developers Private Limited - Due diligence report

A 360° intelligence report on Zonex Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-10-06 New Delhi, Delhi Active Unlisted Active Compliant
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Zonex Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Zonex Developers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Zonex Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Zonex Developers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPINDER RAJJASWANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
Rajbir Singh 01234567 Director 01/04/2018 6 yrs Approved
VINOD BALHARA 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Shrey Promoters Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Shrey Promoters Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Abhishek Garg (Director)
Last AGM held
Annual general meeting
14 Apr 2025
Director ceased
BHUPINDER RAJJASWANT SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Sep 2024
Director appointed
Rajbir Singh (Director)
Director ceased
MAYANK KUMAR
09 Mar 2021
Director ceased
AJIT MADATHIL PAVITHRAN
19 Dec 2018
Director ceased
JASBINDER SINGH JASWAL
28 Sep 2018
Director ceased
VINOD BALHARA
09 May 2018
Director appointed
VINOD BALHARA (Director)
30 Mar 2015
Director ceased
VIKAS GARG
11 Feb 2015
Director ceased
DIGAMBAR SINGH
01 Jul 2013
Director appointed
BHUPINDER RAJJASWANT SINGH (Director)
30 Jun 2013
Director ceased
AJAY NAMBIAR
19 Mar 2013
Director ceased
VARUN KHULLAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakti Motels Pvt Ltd U55101MP1992PTC007281 Indore, Madhya Pradesh, India
Bagga Hotel Constructions Private Limited U45400TG2012PTC081557 Hyderabad, Telangana, India
Stanmark Global Private Limited U51909DL2010PTC205175 New Delhi, Delhi, India
Cma Infraprojects India Private Limited U45400MH2012PTC236691 Mumbai, Maharashtra, India
Maloo Brothers Private Limited U45400WB2013PTC195813 Kolkata, West Bengal, India
Blue Nest Realty Private Limited U45203KA2014PTC074394 Bangalore, Karnataka, India
Mrnn Buildcon Private Limited U70200DL2015PTC281574 New Delhi, Delhi, India
Etahra Builders Privte Limited. U45400DL2008PTC185861 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Zonex Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zonex Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Zonex Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Zonex Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Zonex Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zonex Developers Private Limited an active company?

Zonex Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Zonex Developers Private Limited financially healthy?

Zonex Developers Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zonex Developers Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zonex Developers Private Limited?

The ultimate holding entity is Shrey Promoters Private Limited. 4 active director(s) are on record.

Does Zonex Developers Private Limited have loans or charges against its assets?

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

Is Zonex Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Zonex Developers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.