Zemyna Foundation - Due diligence report

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

2019-02-15 New Delhi, Delhi Active Unlisted Active Compliant
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ZF Zemyna Foundation
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Zemyna Foundation — 360° Intelligence Report

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

Zemyna Foundation is assessed as Moderate with a Trust Score of 73/100. Zemyna Foundation is an active private not for profit company incorporated in 2019, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Zemyna Foundation snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPTI VISHAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
Lakshmanan Aruna 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
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 view24/100
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 8 events
24 Oct 2025
Director appointed
Lakshmanan Aruna (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2023
Director ceased
ANDREA LOUISE COWLEY
24 Feb 2023
Director appointed
DEEPTI VISHAL ARORA (Director)
31 Dec 2020
Director ceased
SHASHI ARORA
07 Oct 2019
Director ceased
RAKHEE SHARMA
15 Feb 2019
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bajpai Industries Private Limited U74999MP2019PTC048252 Bhopal, Madhya Pradesh, India
Sweshtikrit Healthcare Private Limited U74990UR2018PTC009212 Dehradun, Uttarakhand, India
Jaap Business Enterprises Private Limited U74999KA2017PTC104249 Bengaluru, Karnataka, India
Suvo'S Beauty Care (Opc) Private Limited U74999WB2018OPC224171 Kolkata, West Bengal, India
Markaz Media And Publications Private Limited U74999MH2011PTC217615 Mumbai, Maharashtra, India
Veerag Technologies Private Limited U74999TN2018PTC124870 Chennai, Tamil Nadu, India
Strykers Surgicare Private Limited U74999UP2017PTC099264 Lucknow, Uttar Pradesh, India
Endive Tradecom Private Limited U74999WB2012PTC179722 Siliguri, West Bengal, India
12

Who Uses This Report

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

Verify Zemyna Foundation 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 Zemyna Foundation: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Zemyna Foundation - 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 Zemyna Foundation 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 Zemyna Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zemyna Foundation an active company?

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

Is Zemyna Foundation financially healthy?

Zemyna Foundation has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zemyna Foundation?

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 Zemyna Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Zemyna Foundation have loans or charges against its assets?

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

Is Zemyna Foundation 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 Zemyna Foundation?

Its Credit Risk Score is 45/100 (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.