Zedbee Technologies Private Limited - Due diligence report

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

2015-01-02 Chennai, Tamil Nadu Active Unlisted Active Compliant
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ZT Zedbee Technologies Private Limited
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Swadhaenergies — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Swadhaenergies is assessed as Low Risk with a Trust Score of 78/100. Swadhaenergies is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Zedbee Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (1.95 cr) · 1 satisfied (1.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Rachana Mootha and company on 2021-01-15.
  • Delayed payments to MSME suppliers disclosed (82 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ANJAN RAY 01234567 Director 01/04/2018 6 yrs Approved
Natarajan Sudhakar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
18 allotment(s) · 0 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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 40.97 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.95 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
17 Jul 2025
Director appointed
ANJAN RAY (Nominee Director)
Director appointed
Natarajan Sudhakar (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2023
Charge satisfied
Indian Bank
15 Jun 2023
Director appointed
RAJ KUMAR PODDAR (Director)
12 Dec 2022
Charge created
State Bank Of India - 1.95 cr
25 Dec 2021
Securities allotted
492 Preference Shares - 4.47 Lakh raised
Securities allotted
190 Preference Shares - 1.73 Lakh raised
18 Dec 2021
Securities allotted
164 Preference Shares - 1.49 Lakh raised
Securities allotted
54 Preference Shares - 49,103.00 raised
14 Oct 2021
Securities allotted
465 Debentures - 5.00 Lakh raised
13 Jul 2021
Securities allotted
1859 Debentures - 20.00 Lakh raised
17 Jun 2021
Securities allotted
408 Debentures - 4.39 Lakh raised
07 Jun 2021
Securities allotted
1859 Debentures - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sion Semiconductors U74900KA2015PTC079134 Bangalore North, Karnataka, India
S.D.S. Sales Private Limited U32109UP1999PTC024432 Lucknow, Uttar Pradesh, India
Jerry John Powers Private Limited U74999TN2015PTC100886 Nandanam, Tamil Nadu, India
Unique Control & Instrumentation Private Limited U31900DL2012PTC230166 Delhi, Delhi, India
Fluidi5 Technologies Private Limited U74999KA2022PTC157046 Bangalore, Karnataka, India
Sabio Innovative Solutions U72200TG2017FTC120465 Shaikpet, Telangana, India
Wolffkraft U72200MH2017OPC289657 Navi Mumbai, Maharashtra, India
Kolam Technical Services Private Limited U74999TN2017PTC116690 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Swadhaenergies before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swadhaenergies: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Swadhaenergies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Swadhaenergies 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 Swadhaenergies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swadhaenergies an active company?

Swadhaenergies has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Swadhaenergies financially healthy?

Swadhaenergies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Swadhaenergies?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swadhaenergies?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Swadhaenergies have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Swadhaenergies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Swadhaenergies?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.