Zeni Tex Private Limited - Due diligence report

A 360° intelligence report on Zeni Tex Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-07-23 Surat, Gujarat Dissolved (Liquidated) Unlisted
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Zeni Tex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Zeni Tex Private Limited is assessed as Moderate with a Trust Score of 50/100. Zeni Tex Private Limited is a private limited indian non-government company incorporated in 1990, operating in the Chemicals and Materials sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Zeni Tex Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
25/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 6 satisfied (8.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Sarvodaya Sahakari Bank Ltd1 48.0 cr
The Sarvodaya Sahkari Bank Ltd1 48.0 cr
The Sarvodaya Sahkari Bank Limited1 48.0 cr
The Sarvodaya Sahakari Bank Limited2 48.0 cr
Vijay Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH VASANTLAL JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
VIRAL SUDHIRBHAI DESAI 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.
Director & KMP remuneration (FY 2017)
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 2017 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
-

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 25
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 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 view46/100
Mixed indicators
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 15 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
12 Mar 2018
Charge satisfied
The Sarvodaya Sahkari Bank Limited
Charge satisfied
The Sarvodaya Sahakari Bank Limited
07 Jul 2017
Director ceased
PARESH VASANTLAL JARIWALA
26 Mar 2010
Charge satisfied
The Sarvodaya Sahakari Bank Ltd
Charge satisfied
The Sarvodaya Sahkari Bank Ltd
23 Mar 2010
Charge created
The Sarvodaya Sahkari Bank Limited - 1.81 cr
Charge created
The Sarvodaya Sahakari Bank Limited - 73.51 Lakh
16 Oct 2007
Charge created
The Sarvodaya Sahakari Bank Limited - 60.00 Lakh
22 Mar 2007
Charge created
The Sarvodaya Sahakari Bank Ltd - 2.89 cr
Charge created
The Sarvodaya Sahkari Bank Ltd - 2.89 cr
01 Apr 2002
Director appointed
RAJESH VASANTLAL JARIWALA (Director)
Director appointed
VIRAL SUDHIRBHAI DESAI (Director)
22 Mar 2000
Charge satisfied
Vijay Bank
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Precious Alco And Petro India Pvt Ltd U15511PN2003PTC017898 Wai, Maharashtra, India
Vmelo Wearin Limited U24294TN1993PLC024168 Tamil Nadu, Tamil Nadu, India
Suprajit Chemicals Private Limited U85110KA1991PTC012182 Bangalore, Karnataka, India
Vaishali Aromatics (India) Private Limited U15142MH1986PTC039152 Aurangabad, Maharashtra, India
Marutinandan Industries Private Limited U24290GJ2013PTC073861 Ahmedabad, Gujarat, India
Orchem Industries Private Limited U24114TG2000PTC034425 Secunderabad, Telangana, India
Nikiceramics Industries Limited U26910MH1990PLC057114 Mumbai, Maharashtra, India
Chemical Udyog Private Limited U24100OR2012PTC015251 Rourkela, Orissa, India
12

Who Uses This Report

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

Verify Zeni Tex Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zeni Tex Private Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Zeni Tex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Zeni Tex Private Limited 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 Zeni Tex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zeni Tex Private Limited an active company?

Zeni Tex Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 30/100 (Caution Indicated).

Is Zeni Tex Private Limited financially healthy?

Zeni Tex Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zeni Tex Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zeni Tex Private Limited?

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

Does Zeni Tex Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zeni Tex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Zeni Tex Private Limited?

Its Credit Risk Score is 55/100 (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.