Ziniosedge Software Technologies Private Limited - Due diligence report

A 360° intelligence report on Ziniosedge Software Technologies: trust score, financial health, credit view, compliance, directors, growth an…

2016-04-28 Bangalore, Karnataka Active Unlisted Active Compliant
ZS Ziniosedge Software Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Ziniosedge Software Technologies — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Ziniosedge Software Technologies is assessed as Low Risk with a Trust Score of 93/100. Ziniosedge Software Technologies is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ziniosedge Software Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
93/100
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
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
90/100
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: 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 (5.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWATI RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
KAVIKONDALA SRI VENKATESHWARA VARA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN NELAMANGALAM 01234567 Director 01/04/2018 6 yrs Approved
SUGENDHA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Lakshmi Manappadom Krishnan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
1
Group entities
1
Capital events
7 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Zinios Inc Subsidiary Company 74.00%
Sourceedge Software Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
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.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.92 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jan 2025
Director appointed
Lakshmi Manappadom Krishnan (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Axis Bank Limited - 4.90 cr
31 Mar 2023
Share transfer (FY 2023)
3624.00000000 shares to Finaks Advisory Services Private Limited
Share transfer (FY 2023)
3624.00000000 shares to Kumar Shobhit Agarwal
Share transfer (FY 2023)
17692.00000000 shares to Maruvekere Narayanan Shivkumar
Share transfer (FY 2023)
34530.00000000 shares to Finaks Advisory Services Private Limited
Share transfer (FY 2023)
10000.00000000 shares to Kumar Shobhit Agarwal
Share transfer (FY 2023)
10000.00000000 shares to Finaks Advisory Services Private Limited
31 Mar 2022
Share transfer (FY 2022)
8763.00000000 shares to M PRABHAKAR KINI
31 Mar 2021
Share transfer (FY 2021)
378.00000000 shares to Mala KG
20 Oct 2020
Charge created
Others - 1.02 cr
31 Aug 2020
Securities allotted
110000 Equity Shares - 1.10 Lakh raised
30 Mar 2020
Securities allotted
224038 Equity Shares - 2.24 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vcare Call Centers India Private Limited U18101DL1999PTC101339 New Delhi, Delhi, India
Tenpath U72200TG2000PTC035361 Hyderabad, Telangana, India
Perint Infosystems India Private Limited U72200PN2002PTC016964 Pune, Maharashtra, India
Neo Home Automation Private Limited U97000MH2012PTC235023 Mumbai, Maharashtra, India
Ftd India U72300TG2012PTC085062 Shaikpet, Telangana, India
Think Design U74994KA2004PTC193011 Bangalore North, Karnataka, India
White Clarke Group U72200KA2013FTC070444 Mysore, Karnataka, India
Contentserv U72200PN2009PTC134954 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Ziniosedge Software Technologies 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 Ziniosedge Software Technologies: 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 Ziniosedge Software Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Ziniosedge Software Technologies 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 Ziniosedge Software Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ziniosedge Software Technologies an active company?

Ziniosedge Software Technologies has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ziniosedge Software Technologies financially healthy?

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

Should I do business with Ziniosedge Software Technologies?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ziniosedge Software Technologies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ziniosedge Software Technologies have loans or charges against its assets?

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

Is Ziniosedge Software Technologies 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 Ziniosedge Software Technologies?

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.