Zippr Private Limited - Due diligence report

A 360° intelligence report on Zip: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2014-02-06 Hyderabad, Telangana Active Unlisted Active Compliant
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ZP Zippr Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Zip — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Zip is assessed as Moderate with a Trust Score of 74/100. Zip is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss 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 28 Jun 2026 from the latest processed filings. Zippr Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PASHAM PARIKSHITH REDDY 01234567 Director 01/04/2018 6 yrs Approved
ADITYA VUCHI 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA MARUPURU 01234567 Director 01/04/2018 6 yrs Approved
Shankar Renukunta 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
14 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 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2024
Director ceased
MARRI NIDHI REDDY
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
SANJAY BHARATKUMAR MEHTA
04 Nov 2021
Securities allotted
281667 Preference Shares - 84.50 Lakh raised
01 Oct 2021
Director appointed
Shankar Renukunta (Company Secretary)
30 Mar 2021
Securities allotted
944517 Preference Shares - 2.83 cr raised
Securities allotted
944516 Preference Shares - 2.83 cr raised
18 Aug 2020
Director appointed
PASHAM PARIKSHITH REDDY (Nominee Director)
Director ceased
DHEERAJ KUMAR GORUKANTI
31 Mar 2020
Securities allotted
916666 Preference Shares - 2.75 cr raised
08 Feb 2019
Securities allotted
305233 Preference Shares - 91.57 Lakh raised
13 Dec 2018
Securities allotted
488333 Preference Shares - 1.46 cr raised
11 Sep 2018
Director ceased
NITIN RADHESHYAM AGARWAL
29 Jun 2018
Securities allotted
266527 Preference Shares - 79.96 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 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.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arc Staffing Private Limited U74999TG2020PTC143583 Hyderabad, Telangana, India
Senra U74999DL2017PTC317865 New Delhi, Delhi, India
Bigseer Private Limited U72900KA2021PTC151575 Bangalore, Karnataka, India
Privan Sport Analyer Private Limited U74999MH2020PTC335600 Nashik 422009, Maharashtra, India
Betterworks Technologies Private Limited U72900KA2020PTC135077 Bangalore South, Karnataka, India
Long Shot Innovations Private Limited U74999MH2020PTC340267 Mumbai, Maharashtra, India
Emulate Digital Solutions Private Limited U72900PN2016PTC167603 Pune, Maharashtra, India
Ayka Telecom & Software Solutions Private Limited U74900DL2015PTC286149 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Zip before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zip: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Zip - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Zip 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 Zip - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zip an active company?

Zip has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Zip financially healthy?

Zip has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Zip?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zip?

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

Does Zip have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Zip up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Zip?

Its Credit Risk Score is 60/100 (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.