Znet Technologies Private Limited - Due diligence report

A 360° intelligence report on Znet Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2009-12-14 Jaipur, Rajasthan Active Unlisted Active Compliant
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Znet Technologies — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Znet Technologies is assessed as Moderate with a Trust Score of 62/100. Znet Technologies 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Znet Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (1.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH RADHESHYAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MUNESH SINGH JADOUN 01234567 Director 01/04/2018 6 yrs Approved
KRANTI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SATISH RADHESHYAM GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • 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
Rashi Peripherals Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Rashi Peripherals Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SATISH RADHESHYAM GUPTA
17 Jun 2025
Director appointed
SATISH RADHESHYAM GUPTA (Director)
Director ceased
KAPAL SURESH PANSARI
Director ceased
SURESHKUMAR PANSARI
Director ceased
KRISHNA KUMAR CHOUDHARY
16 Jun 2025
Director appointed
KRANTI SINGH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2023
Director ceased
SABARINATHAN SAMPATH
11 Mar 2021
Charge satisfied
Pnb Housing Finance Limited
16 Mar 2020
Charge satisfied
Hdfc Bank Limited
31 Mar 2019
Share transfer (FY 2019)
2500.00000000 shares to Munesh Singh Jadon
Share transfer (FY 2019)
36074.00000000 shares to Sabarinathan Sampath
Share transfer (FY 2019)
722.00000000 shares to Raashi Peripherals Private Limited
Share transfer (FY 2019)
2886.00000000 shares to Rashi Peripherals Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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
Cyble U72900MH2020FTC350426 Mumbai, Maharashtra, India
Numeric Technologies (Il) U72300TN2010PTC077336 Saidapet, Tamil Nadu, India
Sensiple U30006TN2002PTC049215 Chennai, Tamil Nadu, India
Dcg Data-Core Systems U72300WB2015PTC207542 Kolkata, West Bengal, India
Phoenyx Commtech Private Limited U72900GJ2008PTC054155 Surat, Gujarat, India
Stratsol Software Systems Private Limited U72200TG2013PTC086865 Hyderabad, Telangana, India
Thorogood Associates India Private Limited U72900KA2004PTC070740 Bangalore, Karnataka, India
Ntpl U72200TN2007PTC062498 Taramani, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Znet 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Znet Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Znet 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 Znet Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Znet Technologies an active company?

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

Is Znet Technologies financially healthy?

Znet Technologies has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Znet Technologies?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Znet Technologies?

The ultimate holding entity is Rashi Peripherals Private Limited. 3 active director(s) are on record.

Does Znet Technologies have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Znet Technologies up to date with its ROC filings?

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

Is it risky to lend to Znet Technologies?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.