Zenplus Private Limited - Due diligence report

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

2022-07-15 Mumbai, Maharashtra Active Unlisted
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ZP Zenplus Private Limited
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  • Director details, charges & MCA documents
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Zenplus Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Zenplus Private Limited is assessed as Low Risk with a Trust Score of 82/100. Zenplus Private Limited is an active private limited indian non-government company incorporated in 2022, 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 low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Zenplus Private Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (221.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER 01234567 Director 01/04/2018 6 yrs Approved
NARAYANA KURUP ASOKAN 01234567 Director 01/04/2018 6 yrs Approved
NARESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANJULA EASWARAN 01234567 Director 01/04/2018 6 yrs Approved
MANI PALVESAN 01234567 Director 01/04/2018 6 yrs Approved
PREMKUMAR VARMA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANJULA EASWARAN 01234567 Director 01/04/2018 6 yrs Approved
BIJOU KURIEN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
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
Ziqitza Health Care Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ziqitza Health Care Limited Holding Company 74.00%

Key managerial personnel: NARESH JAIN (CEO) · MANJULA EASWARAN (CFO) · MANJULA EASWARAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 221.80 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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
10 Dec 2025
Director appointed
JITENDRA SHARMA (Manager)
29 Jul 2025
Charge created
Others - 5.00 cr
12 May 2025
Charge created
Others - 15.00 cr
28 Mar 2025
Charge created
Others - 30.00 cr
17 Mar 2025
Charge created
Sbicap Trustee Company Limited - 100.00 cr
16 Jan 2025
Director appointed
MANJULA EASWARAN (CFO)
01 Jan 2025
Director appointed
MANJULA EASWARAN (CFO)
30 Dec 2024
Charge created
Others - 13.00 cr
21 Dec 2024
Charge created
Bank Of India - 19.80 cr
20 Dec 2024
Last AGM held
Annual general meeting
19 Dec 2024
Director ceased
SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER
Director ceased
NARAYANA KURUP ASOKAN
Director ceased
MANI PALVESAN
Director ceased
PREMKUMAR VARMA
Director ceased
BIJOU KURIEN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techwave Infotech U72200TG2015PTC097221 Hyderabad, Telangana, India
Marelli (India) Private Limited U34102HR2009FTC046068 Gurugram, Haryana, India
Tata Business Hub Limited U74999MH2020PLC348224 Mumbai, Maharashtra, India
Snfl Cloudtech India Private Limited U72500PN2020FTC250596 Bangalore North, Karnataka, India
Umusicindia U32300MH1945PTC004579 Mumbai, Maharashtra, India
Multiplier Brand Solutions Private Limited U74999DL2016PTC358123 Delhi, Delhi, India
Infineum India Additives Private Limited U74999MH2016PTC285948 Mumbai, Maharashtra, India
Wpp U74999MH2014FTC254586 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Zenplus Private Limited 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 Zenplus 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Zenplus Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Zenplus 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 Zenplus Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zenplus Private Limited an active company?

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

Is Zenplus Private Limited financially healthy?

Zenplus Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Zenplus Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zenplus Private Limited?

The ultimate holding entity is Ziqitza Health Care Limited. 9 active director(s) are on record.

Does Zenplus Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is Zenplus Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Zenplus Private Limited?

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.