Zentech Info Solutions Private Limited - Due diligence report

A 360° intelligence report on Zentech Info Solutions: trust score, financial health, credit view, compliance, directors, growth and distress…

2009-05-20 Thane, Maharashtra Active Unlisted Active Compliant
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ZI Zentech Info Solutions Private Limited
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Zentech Info Solutions — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Zentech Info Solutions is assessed as Moderate with a Trust Score of 67/100. Zentech Info Solutions is an active private limited indian non-government company incorporated in 2009, 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Zentech Info Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.85 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Canara Bank1 48.0 cr
City Union Bank Ltd.1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 auditor resignation(s) filed - latest: Swapnesh Burad & Associates on 2022-08-25.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SHIVCHANDRALAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV KUMAR RANADE 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SANJAY ARORA 01234567 Director 01/04/2018 6 yrs Approved
Suchit Ramesh Karnik 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURAV KUMAR RANADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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

Key managerial personnel: GAURAV KUMAR RANADE (Whole-time director) · Suchit Ramesh Karnik (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Apr 2025
Director appointed
GAURAV KUMAR RANADE (Whole-time director)
Director appointed
Suchit Ramesh Karnik (Whole-time director)
Charge created
Others - 1.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2023
Charge satisfied
Canara Bank
21 Feb 2019
Charge created
Others - 1.40 cr
30 Mar 2016
Charge created
Canara Bank - 50.00 Lakh
27 Mar 2014
Charge created
City Union Bank Ltd. - 25.00 Lakh
22 Mar 2012
Director ceased
PANKAJ GUPTA
20 Mar 2012
Director appointed
PRIYA SANJAY ARORA (Director)
20 May 2009
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SANJAY SHIVCHANDRALAL ARORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ezo U74999MH2018PTC308562 Navi Mumbai, Maharashtra, India
Pec Attestation And Apostille Services India Private Limited U74999PN2018PTC174402 Pune, Maharashtra, India
Avs Event Solutions Private Limited U92190DL2009PTC197460 New Delhi, Delhi, India
Legaccord Consulting Private Limited U93000MH2017PTC295316 Thane, Maharashtra, India
Svl Engineering Services Private Limited U74140TN2007PTC063546 Chennai, Tamil Nadu, India
Legal Taxi U74140RJ2009PTC029949 Jaipur, Rajasthan, India
Anulom U72900PN2015PTC154236 Pune City, Maharashtra, India
Apnatech Consultancy Services Private Limited U72200UP2003PTC028118 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Zentech Info Solutions before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zentech Info Solutions: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Zentech Info Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Zentech Info Solutions 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 Zentech Info Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zentech Info Solutions an active company?

Zentech Info Solutions has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Zentech Info Solutions financially healthy?

Zentech Info Solutions has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Zentech Info Solutions?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zentech Info Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Zentech Info Solutions have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Zentech Info Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Zentech Info Solutions?

Its Credit Risk Score is 50/100 (Moderate). 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.