Zeesense - Due diligence report

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

2008-12-05 Bangalore South, Karnataka Active Unlisted Active Compliant
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Zeesense — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Zeesense is assessed as Moderate with a Trust Score of 73/100. Zeesense is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Zeesense Systems Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 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 (-) · 1 satisfied (10.15 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Dilip Kumar Ranjini 01234567 Director 01/04/2018 6 yrs Approved
Tavamani Murugesh 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH VUNDAWADI RANGASWAMY 01234567 Director 01/04/2018 6 yrs Approved
HARIHARAN SUBRAMANIAM PANIMALAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
3 allotment(s) · 3 transfer(s)

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

Key managerial personnel: Tavamani Murugesh (Managing Director) · HARIHARAN SUBRAMANIAM PANIMALAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view51/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Dilip Kumar Ranjini
31 May 2024
Director ceased
Tavamani Murugesh
24 Apr 2024
Director appointed
Dilip Kumar Ranjini (Director)
Director appointed
Tavamani Murugesh (Managing Director)
15 Mar 2024
Charge satisfied
Axis Bank Limited
01 Dec 2020
Director ceased
HANAMANT KESHAVACHARYA KATTI
02 May 2019
Charge created
Axis Bank Limited - 10.15 Lakh
31 Mar 2018
Share transfer (FY 2018)
2203.00000000 shares to BRIGADE INNOVATIONS LLP
Share transfer (FY 2018)
1468.00000000 shares to BRIGADE INNOVATIONS LLP
27 Nov 2014
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
27 Mar 2014
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
30 Mar 2012
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
16 Jun 2011
Director ceased
VENKATESH VUNDAWADI RANGASWAMY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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CRATEVA MARKETING SOLUTIONS LLP AAQ-4649 Bangalore, Karnataka
Neuralblocks Geoinformatics Private Limited U72900KA2019PTC123160 Bangaluru, Karnataka
Sresta Business Solutions Private Limited U72900KA2013PTC071277 Bangaluru, Karnataka
Simple Clicks Private Limited U93010KA2018PTC110196 Bangaluru, Karnataka
Energreen Das Networks Private Limited U64200KA2014PTC074835 Bangaluru, Karnataka
Propquark Technologies Private Limited U70109KA2022PTC169279 Bangaluru, Karnataka
Siri Services Private Limited U74900KA2015PTC083848 Bangaluru, Karnataka
Zainas Import & Export Private Limited U51109KA2012PTC065478 Bangalore, Karnataka
Orken Infotech (Opc) Private Limited U72100KA2021OPC144169 Bangaluru, Karnataka
Kirthana Fuel Park Private Limited U11200KA2020PTC140052 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Zeesense before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zeesense: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Zeesense - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Zeesense 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 Zeesense - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zeesense an active company?

Zeesense has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Zeesense financially healthy?

Zeesense has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zeesense?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zeesense?

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

Does Zeesense have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zeesense up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Zeesense?

Its Credit Risk Score is 50/100 (Moderate). 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.