Promoter holding
64.27%
ZI
Zinghr - Due diligence report
A 360° intelligence report on Zinghr: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Zinghr — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Zinghr is assessed as Low Risk with a Trust Score of 87/100. Zinghr is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 26 Sep 2026 from the latest processed filings. Cnergyis Infotech India 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 ScoreLow Risk
87/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (5.28 cr) · 6 satisfied (4.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Small Industries Development Bank Of India | 2 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Sbi Factors And Commercial Services Private Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: G. D. RATHI & CO. on 2021-12-09.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH VISHNUBHAI HARIBHAKTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN SUDARSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND PRABHAKAR JHAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADYUMNA DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAD RAJAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDU PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2024)
| 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 2024 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
16 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cnergyis Limited, Kingdom Of Saudi Arabia | Subsidiary Company | 74.00% |
| Cnergyis Pte Ltd | Subsidiary Company | 74.00% |
| Zinghr Australia Pty Ltd, Australia | Subsidiary Company | 74.00% |
| Zinghr Technologies Fz Llc, Uae | Subsidiary Company | 74.00% |
| Zinghr Technologies Ltd, Uae | Subsidiary Company | 74.00% |
| Zinghr Technologies Sdn Bhd, Malaysia | Subsidiary Company | 74.00% |
Key managerial personnel: PRASAD RAJAPPAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.71 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
2500.00000000 shares to Bindu Prasad
Share transfer (FY 2024)
2500.00000000 shares to Prerna Prasad
Share transfer (FY 2024)
2500.00000000 shares to Pradyum Prasad
05 Apr 2023
Director ceased
SHETUL DINESH THAKRAR
28 Oct 2022
Charge created
Hdfc Bank Limited - 27.88 Lakh
29 Sep 2022
Director ceased
KRISHNAN SUDARSHAN
21 Mar 2022
Director appointed
KRISHNAN SUDARSHAN (Director)
10 Jan 2022
Securities allotted
74558 Equity Shares - 51.28 cr raised
Director appointed
SANJAY CHAUDHARY (Nominee Director)
30 Oct 2021
Director ceased
SHAILESH VISHNUBHAI HARIBHAKTI
25 Jun 2021
Director appointed
PRADYUMNA DALMIA (Nominee Director)
23 Apr 2021
Director appointed
SHAILESH VISHNUBHAI HARIBHAKTI (Director)
15 Dec 2017
Charge satisfied
Small Industries Development Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Indus Net Technologies Limited | U72100WB2007PLC115875 | New Town, West Bengal, India |
| Comtel Infosystems Private Limited | U52334MH1992PTC070041 | Mumbai, Maharashtra, India |
| Flatworldsolutions | U72200KA2006PTC038135 | Bangalore, Karnataka, India |
| Smartcoin Financials | U67110KA2015PTC084272 | Bangalore South, Karnataka, India |
| Sol | L72900TG1998PLC030463 | Hyderabad, Telangana, India |
| Ecoenergy Insights Limited | U31909DL1989PLC038375 | New Delhi, Delhi, India |
| Integra | U72300TN2000PTC111590 | Chennai, Tamil Nadu, India |
| Vakrangee | L65990MH1990PLC056669 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zinghr 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 Zinghr: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Zinghr - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Zinghr 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 Zinghr - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zinghr an active company?
Zinghr has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Zinghr financially healthy?
Zinghr has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Zinghr?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zinghr?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Zinghr have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Zinghr up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Zinghr?
Its Credit Risk Score is 65/100 (Moderate). 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.
