Z2P - Due diligence report

A 360° intelligence report on Z2P: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2016-03-23 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Z2P — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Z2P is assessed as Moderate with a Trust Score of 55/100. Z2P is a private limited indian non-government company incorporated in 2016, operating in the Internet sector. 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 11 Oct 2026 from the latest processed filings. Zaitech Technologies Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM TIWARI 01234567 Director 01/04/2018 6 yrs Approved
RAJAT YADAV 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
3 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 30
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
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 view59/100
Mixed 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 2019
Last AGM held
Annual general meeting
03 May 2019
Director appointed
SHUBHAM TIWARI (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Dec 2017
Director ceased
ASTHA SINGH
20 May 2017
Securities allotted
417 Equity Shares Without Differential Rights - 10.01 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to VIKRAM
Share transfer (FY 2017)
240.00000000 shares to RAJAT
Share transfer (FY 2017)
800.00000000 shares to KOUSHIK
Share transfer (FY 2017)
1840.00000000 shares to RAJAT
Share transfer (FY 2017)
2000.00000000 shares to PALLAVI
Share transfer (FY 2017)
1000.00000000 shares to BHARAT
16 Mar 2017
Director ceased
SHUBHAM JINDAL
12 Aug 2016
Securities allotted
2500 Equity Shares Without Differential Rights - 50.00 Lakh raised
28 Jun 2016
Securities allotted
7500 Equity Shares Without Differential Rights - 75,000.00 raised
23 Mar 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meridian Securities Private Limited U67120MH1991PTC060489 Mumbai, Maharashtra
Radical Green Energy Solution And Innovations Private Limited U35107MH2023PTC404743 Mumbai, Maharashtra
Green Power Company Limited U40108MH2000PLC129637 Mumbai, Maharashtra
LUNGCARE WORLD LLP AAH-9405 Mumbai, Maharashtra
Suharsh Auto Private Limited U34200MH2005PTC157084 Mumbai, Maharashtra
Shobha Texport Private Limited U50310MH2003PTC139507 Mumbai, Maharashtra
PREMSONS FINANCE AND INVESTMENTS LLP AAD-1113 Mumbai, Maharashtra
Seven Steps Special Events Private Limited U74999MH2011PTC218694 Mumbai, Maharashtra
Classic Care Facilities Management Private Limited U74120MH2014PTC258158 Mumbai, Maharashtra
Dr. Mohan Thomas Aesthetics Private Limited U85110MH2019PTC326144 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Z2P before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Z2P: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Z2P - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Z2P 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 Z2P - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Z2P an active company?

Z2P has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Z2P financially healthy?

Z2P has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Z2P?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Z2P?

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

Does Z2P have loans or charges against its assets?

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

Is Z2P up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Z2P?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.