Moonlander E-Commerce Private Limited - Due diligence report

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

2012-02-22 Bangalore, Karnataka Active Unlisted Active Compliant
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ME Moonlander E-Commerce Private Limited
Full Due-Diligence Report + Documents
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Zopnow — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Zopnow is assessed as Low Risk with a Trust Score of 93/100. Zopnow is an active private limited indian non-government company incorporated in 2012, operating in the E-Commerce sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Moonlander E-Commerce Private Limited snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MUKESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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) · 0 transfer(s)

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 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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 record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2020
Director ceased
GAUTAM SINHA
10 Jun 2019
Director appointed
VIKASH KUMAR (Director)
18 May 2016
Securities allotted
1010 Equity Shares Without Differential Rights - 1,010.00 raised
03 Nov 2015
Director ceased
BAL KRISHN BIRLA
01 Oct 2015
Director ceased
SUBRATA MITRA
12 Feb 2015
Securities allotted
4745 Preference Shares - 1.80 cr raised
09 Mar 2014
Securities allotted
2373 Preference Shares - 88.52 Lakh raised
27 Dec 2013
Securities allotted
2372 Preference Shares - 88.48 Lakh raised
Securities allotted
9489 Preference Shares - 3.54 cr raised
22 Jul 2012
Securities allotted
17707 Preference Shares - 3.09 cr raised
Securities allotted
200 Equity Shares Without Differential Rights - 3.48 Lakh raised
04 Jul 2012
Securities allotted
100 Equity Shares Without Differential Rights - 1.74 Lakh raised
Securities allotted
17806 Preference Shares - 3.10 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Ramanand Overseas Private Limited U74900PN2014PTC153283 Pune, Maharashtra, India
Deoham Decor Private Limited U74999DL2017PTC322184 New Delhi, Delhi, India
Forton Pharmaceuticals Private Limited U93000PN2012PTC145510 Pune, Maharashtra, India
Irs Metronics Private Limited U74999TN2018PTC122015 Chennai, Tamil Nadu, India
Kapish Polymers (India) Private Limited U24139TG2009PTC064535 Secunderabad, Telangana, India
Vishbha Impex Private Limited U51909DL2011PTC224560 New Delhi, Delhi, India
Kamal Khandelwal Textile Agency U51109GJ2007PTC050570 Surat, Gujarat, India
Revision Manufacture And Marketing Private Limited U18202BR2018PTC040061 Runnisaidpur, Bihar, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Zopnow: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Zopnow - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Zopnow 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 Zopnow - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zopnow an active company?

Zopnow has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Zopnow financially healthy?

Zopnow has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Zopnow?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zopnow?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Zopnow have loans or charges against its assets?

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

Is Zopnow up to date with its ROC filings?

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

Is it risky to lend to Zopnow?

Its Credit Risk Score is 60/100 (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.