Zargun Es - Due diligence report

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

2019-01-29 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Zargun Es — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Zargun Es is assessed as Moderate with a Trust Score of 56/100. Zargun Es is a private limited indian non-government company incorporated in 2019, operating in the Consumer Electronics & Durables sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Zargun Electronics & Science Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
45/100
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: 55/100 Moderate
  • Company status is "Strike Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVIN SANJAYKUMAR INGLE 01234567 Director 01/04/2018 6 yrs Approved
GURUDATT JAGDISH RAO 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 2022 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
1 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 50 · Distress 45
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Adverse company status: Strike Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
07 Apr 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jul 2021
Securities allotted
5000 Equity Shares - 50,000.00 raised
31 May 2021
Director appointed
BHAVIN SANJAYKUMAR INGLE (Director)
29 Jan 2019
Incorporated
Registered with Roc Mumbai
Director appointed
GURUDATT JAGDISH RAO (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dmx Software And Services Private Limited U72200RJ2007PTC025071 Jaipur, Rajasthan, India
Ideas To Impacts U62099PN2015PTC154599 Pune, Maharashtra, India
Hansen Techsol Private Limited U72900PN2019FTC181197 Pune, Maharashtra, India
Eaux Technologies Private Limited U72200KA2014PTC075975 Bangalore, Karnataka, India
Nuspect Technologies Private Limited U72200KA2018PTC117587 Bangalore, Karnataka, India
Darien Software Systems Private Limited U72200TG2007PTC053760 Hyderabad, Telangana, India
Ait Systems Private Limited U74899DL1994PTC060254 Delhi, Delhi, India
Technowizards Private Limited U72900PN2021PTC203797 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Zargun Es before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zargun Es: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Zargun Es - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Zargun Es 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 Zargun Es - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zargun Es an active company?

Zargun Es has MCA status “Strike Off” with a compliance score of 55/100 (Moderate).

Is Zargun Es financially healthy?

Zargun Es has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zargun Es?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zargun Es?

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

Does Zargun Es have loans or charges against its assets?

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

Is Zargun Es up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Zargun Es?

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.