Promoter holding
64.27%
ZG
Zeal Global Services Limited - Due diligence report
A 360° intelligence report on Zeal Global: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Zeal Global — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Zeal Global is assessed as Low Risk with a Trust Score of 89/100. Zeal Global is an active public limited indian non-government company incorporated in 2014, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Zeal Global Services 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
89/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (10.37 cr) · 5 satisfied (50.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIPUN ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REENA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEKSHA BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH HADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URMIL ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nipun Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2023)
| 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 2023 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
1
Group entities
2
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ansp Global Services Private Limited | Subsidiary Company | 74.00% |
| Teleport Commerce In Private Limited | Associate Company | 74.00% |
Key managerial personnel: NIPUN ANAND (Whole-time director) · VISHAL SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 10.37 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Jun 2026
Charge satisfied
Axis Bank Limited
11 Jun 2026
Charge created
Hdfc Bank Limited - 28.77 Lakh
17 Dec 2025
Director appointed
DEEKSHA BAJAJ (Additional Director)
30 Sep 2025
Charge created
Hdfc Bank Limited - 4.10 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Charge satisfied
Others
28 Oct 2024
Charge created
Others - 67.00 Lakh
19 Jun 2024
Charge created
Standard Chartered Bank - 31.50 Lakh
Charge satisfied
Standard Chartered Bank
20 May 2024
Director appointed
Nipun Anand (Cfo)
31 Mar 2023
Share transfer (FY 2023)
891000.00000000 shares to NIPUN ANAND
Share transfer (FY 2023)
15.00000000 shares to MONA SHARMA
Share transfer (FY 2023)
15.00000000 shares to RAKESH NIWAS GUPTA
Share transfer (FY 2023)
15.00000000 shares to URMIL ANAND
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Marinair Cargo India Private Limited | U63090TZ2012PTC018677 | Tirupur, Tamil Nadu, India |
| Poonawalla Aviation Private Limited | U35301PN2005PTC020721 | Road, Hadapsar, Pune-411028, Maharashtra, India |
| Fretigo | U63090MH2012PTC238597 | Mumbai, Maharashtra, India |
| Skyjets International Private Limited | U62200TG2012PTC160996 | Hyderabad, Telangana, India |
| Pentagon International Freight Solutions Private Limited | U74999MH2012PTC227530 | Mumbai, Maharashtra, India |
| Oia Global India Private Limited | U74999MH2014PTC257133 | Mumbai, Maharashtra, India |
| Atc Global Logistics Private Limited | U63040MH1972PTC015690 | Mumbai, Maharashtra, India |
| Solankili Logistics Management Private Limited | U74900TN2012PTC086370 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zeal Global 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 Zeal Global: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Zeal Global - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Zeal Global 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 Zeal Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zeal Global an active company?
Zeal Global has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Zeal Global financially healthy?
Zeal Global has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Zeal Global?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zeal Global?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Zeal Global have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Zeal Global 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 Zeal Global?
Its Credit Risk Score is 90/100 (Low Risk). 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.
