Promoter holding
64.27%
ZE
Zenith Exports Limited - Due diligence report
A 360° intelligence report on Zenith Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Zenith Exports — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Zenith Exports is assessed as Low Risk with a Trust Score of 83/100. Zenith Exports is an active public limited indian non-government company incorporated in 1981, operating in the Consumer Goods sector. Reported revenue has declined 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 11 Aug 2026 from the latest processed filings. Zenith Exports 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 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 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 2 open (24.28 cr) · 29 satisfied (240.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 12 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Industrial Development Bank Of India Limited | 1 | 48.0 cr |
| Industrialdevelopment Bank Of India | 1 | 48.0 cr |
| Industrail Development Bank Of India | 1 | 48.0 cr |
| Cacanara Bank | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRA BAFNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KOOMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA KUMAR SARAWGEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA KUMAR LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Poddar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URMILA LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASNA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA KUMARI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anita Kumari Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KASERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sushil Kumar Kasera | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajkumar Bilasrai Loyalka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Capital Limited | Associate Company | 74.00% |
| Skl Exports Limited | Associate Company | 74.00% |
| Zenith Apex Pvt. Ltd | Associate Company | 74.00% |
Key managerial personnel: SURENDRA KUMAR LOYALKA (CEO) · RAJ KUMAR LOYALKA (CEO) · VARUN LOYALKA (Managing Director) · SUSHIL KASERA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.64 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 24.28 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth 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 events23 Mar 2026
Director appointed
RASNA GOYAL (Director)
06 Mar 2026
Director appointed
Priyanka Poddar (Director)
24 Sep 2025
Last AGM held
Annual general meeting
26 Jul 2025
Director ceased
Abhishek Bafna
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2024
Director appointed
ANITA KUMARI GUPTA (Company Secretary)
12 Feb 2024
Director appointed
Anita Kumari Gupta (Company Secretary)
14 Jan 2022
Charge created
Others - 24.00 Lakh
13 Nov 2020
Director appointed
SURENDRA KUMAR LOYALKA (CEO)
30 Sep 2020
Director ceased
SURENDRA KUMAR LOYALKA
12 Aug 2019
Director appointed
SANJAY KUMAR SHAW (Director)
28 Jun 2019
Director ceased
SAMPAT MAL DAGA
14 Feb 2019
Director ceased
MADHUKAR MANILAL BHAGAT
Director ceased
MANGILAL JAIN
13 Feb 2019
Director appointed
KAMAL KOOMAR JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
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.
| Company | CIN | Location |
|---|---|---|
| Ram Fashion Exports Private Limited | U19129MH1985PTC037032 | Navi Mumbai, Maharashtra, India |
| Arora Textiles Pvt. Ltd. (Transfer From U.P. To Rajasthan) | U40300RJ1996PTC014254 | A Bikaner, Rajasthan, India |
| Jai Jagadhambiga Textile Mills Private Limited | U17111TN1989PTC017318 | Aruppukottai, Tamil Nadu, India |
| Mangalam Weavetech Private Limited | U17200GJ2013PTC073723 | Surat, Gujarat, India |
| Pratapraisons Textiles Private Limited | U17100RJ2005PTC021061 | Jaipur, Rajasthan, India |
| Indarsen Shamlal Private Limited | U18101WB1996PTC081566 | Kolkata, West Bengal, India |
| Shreelaxmikantam Sales Private Limited | U17100RJ2010PTC032531 | Ajmer, Rajasthan, India |
| Komal Tex Fab | U18101GJ2008PTC052545 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zenith Exports before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Zenith Exports: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Zenith Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Zenith Exports pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Zenith Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zenith Exports an active company?
Zenith Exports has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Zenith Exports financially healthy?
Zenith Exports has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Zenith Exports?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zenith Exports?
Promoters hold a majority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Zenith Exports have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Zenith Exports up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Zenith Exports?
Its Credit Risk Score is 70/100 (Moderate). 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.
