Promoter holding
64.27%
ZE
Zuberi Engineering Construction Private Limited - Due diligence report
A 360° intelligence report on Zuberi Engineering Construction Private Limited: trust score, financial health, credit view, compliance, direc…
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Zuberi Engineering Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Zuberi Engineering Construction Private Limited is assessed as Moderate with a Trust Score of 74/100. Zuberi Engineering Construction Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Energy and Power 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 moderate financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Zuberi Engineering Construction Private 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 28 open (492.32 cr) · 30 satisfied (124.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 39 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 15 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMAD ZAKIR ZUBERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHSIN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNIE ZUBERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NASERA ZUBERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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 2025 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
-
Capital events
2 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Zuberi Lahoty Jv-suratgarh | Joint Ventures | 74.00% |
| Zuberi Brccpl Jv | Joint Ventures | 74.00% |
| Zuberi Lahoty Jv-jayal | Joint Ventures | 74.00% |
| Zuberi Asian Jv | Joint Ventures | 74.00% |
| Zuberi Grg Jv | Joint Ventures | 74.00% |
| Zuberi Lahoty Jv-merta | Joint Ventures | 74.00% |
Key managerial personnel: MOHAMMAD ZAKIR ZUBERI (Managing Director) · MOHSIN KHAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
28 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.87 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 28 open charge(s) of 492.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
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 events02 Jan 2026
Charge satisfied
Hdfc Bank Limited
19 Dec 2025
Charge created
Others - 7.78 Lakh
14 Nov 2025
Charge satisfied
Others
05 Nov 2025
Charge satisfied
Hdfc Bank Limited
15 Oct 2025
Charge created
Others - 9.45 Lakh
10 Oct 2025
Charge satisfied
Others
07 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Charge satisfied
Hdfc Bank Limited
05 Sep 2025
Charge satisfied
Hdfc Bank Limited
19 Aug 2025
Charge satisfied
Others
05 Aug 2025
Charge satisfied
Hdfc Bank Limited
23 Jul 2025
Charge satisfied
Yes Bank Limited
21 Jul 2025
Charge satisfied
Others
04 Jul 2025
Charge created
Others - 40.37 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zuberi Engineering Construction Private Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Zuberi Engineering Construction 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Zuberi Engineering Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Zuberi Engineering Construction Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Zuberi Engineering Construction Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zuberi Engineering Construction Private Limited an active company?
Zuberi Engineering Construction Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Zuberi Engineering Construction Private Limited financially healthy?
Zuberi Engineering Construction Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Zuberi Engineering Construction Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zuberi Engineering Construction Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Zuberi Engineering Construction Private Limited have loans or charges against its assets?
28 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Zuberi Engineering Construction Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Zuberi Engineering Construction 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.
