Driving Mind Innovations Private Limited - Due diligence report

A 360° intelligence report on Zonnett: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2013-10-31 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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DM Driving Mind Innovations Private Limited
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Zonnett — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Zonnett is assessed as Moderate with a Trust Score of 52/100. Zonnett is a private limited indian non-government company incorporated in 2013, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Driving Mind Innovations Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIJIT SAXENA 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT RAM PAWAR 01234567 Director 01/04/2018 6 yrs Approved
KANISHKA GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 3 transfer(s)

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

Key managerial personnel: ABHIJIT SAXENA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view54/100
Mixed 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
21 Feb 2018
Securities allotted
1326 Equity Shares Without Differential Rights - 18.15 Lakh raised
15 Feb 2018
Securities allotted
2192 Equity Shares Without Differential Rights - 29.99 Lakh raised
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
05 Aug 2016
Director ceased
VIKRANT RAM PAWAR
Director ceased
KANISHKA GARG
30 Jun 2016
Director ceased
VISHWAJEET DEEPAK SUKHIJA
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to Garg
Share transfer (FY 2016)
2500.00000000 shares to Sukhija
Share transfer (FY 2016)
2500.00000000 shares to Pawar
18 Mar 2016
Securities allotted
459 Equity Shares Without Differential Rights - 84.50 Lakh raised
Securities allotted
115 Equity Shares Without Differential Rights - 21.17 Lakh raised
Securities allotted
43 Equity Shares Without Differential Rights - 7.92 Lakh raised
Securities allotted
92 Equity Shares Without Differential Rights - 16.94 Lakh raised
04 Feb 2016
Securities allotted
358 Equity Shares Without Differential Rights - 55.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
North Bihar Chamber Of Commerce & Industry U91110BR1956NPL000579 Muzafferpur, Bihar, India
Sunzer Consulting And Services Private Limited U74900KA2015PTC080428 Bangalore North, Karnataka, India
Pr6 Consulting Private Limited U74120TG2015PTC101542 Hyderabad, Telangana, India
Arihant Entrade Private Limited U22210GJ1999PTC036827 Ahmedabad, Gujarat, India
Coolblaze Marine Private Limited U74120MH2011PTC218862 Navi Mumbai, Maharashtra, India
Karm Services Private Limited U74910OR2007PTC009267 Bhubaneswar, Orissa, India
Sarokar Management Services Private Limited U74900DL2015PTC288948 Delhi, Delhi, India
Anila V Designs Private Limited U74900MH2015PTC270652 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Zonnett before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zonnett: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Zonnett - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Zonnett 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 Zonnett - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zonnett an active company?

Zonnett has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Zonnett financially healthy?

Zonnett has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Zonnett?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zonnett?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Zonnett have loans or charges against its assets?

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

Is Zonnett up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Zonnett?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.