Zensoft Services - Due diligence report

A 360° intelligence report on Zensoft Services: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2000-11-08 Pune, Maharashtra Active Unlisted Active Compliant
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Zensoft Services — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Zensoft Services is assessed as Low Risk with a Trust Score of 85/100. Zensoft Services is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Zensoft Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.00 cr) · 6 satisfied (2.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda3 48.0 cr
The Saraswat Co - Operative Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POONAM RAHUL CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ARVIND CHAUDHARI 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.
Director & KMP remuneration (FY 2023)
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 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) · 1 transfer(s)

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Charge created
Others - 5.00 cr
25 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2023
Charge created
Others - 2.00 cr
30 Nov 2021
Director ceased
POONAM RAHUL CHAUDHARI
Director ceased
RAHUL ARVIND CHAUDHARI
25 Nov 2021
Director appointed
POONAM RAHUL CHAUDHARI (Director)
Director appointed
RAHUL ARVIND CHAUDHARI (Director)
31 Mar 2019
Share transfer (FY 2019)
202468.00000000 shares to Rahul Arvind Chaudhari
30 Sep 2018
Director ceased
USHA ARVIND CHAUDHARI
04 Jul 2018
Charge satisfied
The Saraswat Co-Operative Bank Ltd
26 Jun 2018
Charge satisfied
The Saraswat Co - Operative Bank Limited
23 Apr 2018
Charge satisfied
Bank Of Baroda
26 Mar 2018
Charge created
Hdfc Bank Limited - 2.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samsung Electro Mechanics Software India Bangalore Private Limited U72900KA2017FTC107964 Bangalore, Karnataka, India
Smartdrive Systems (India) Private Limited U72200TG2008PTC059096 Hyderabad, Telangana, India
K7 Computing U72300TN1998PTC040383 Saidapet, Tamil Nadu, India
Quillbot U72900RJ2020PTC069709 Jaipur, Rajasthan, India
Archonit U72200KA2010PTC053665 Bangalore North, Karnataka, India
Mars Telecom Systems Private Limited U64203TG2004PTC042707 Hyderabad, Telangana, India
Millennium Consulting (India) Private Limited U72900MH2011PTC214007 Mumbai, Maharashtra, India
Eg.Communications Private Limited U74300DL2005PTC132221 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Zensoft Services before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zensoft Services: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Zensoft Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Zensoft Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Zensoft Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zensoft Services an active company?

Zensoft Services has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Zensoft Services financially healthy?

Zensoft Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Zensoft Services?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zensoft Services?

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

Does Zensoft Services have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Zensoft Services up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Zensoft Services?

Its Credit Risk Score is 95/100 (Low Risk). 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.