Zoomcar India Private Limited - Due diligence report

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

2012-09-10 Bangalore, Karnataka Active Unlisted Active Compliant
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ZI Zoomcar India Private Limited
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Zoomcar — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Zoomcar is assessed as Moderate with a Trust Score of 61/100. Zoomcar is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Transport and Logistics 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 high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Zoomcar India Private Limited snapshot & full profile →

Financial Health › Caution
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 37 open (176.92 cr) · 157 satisfied (479.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others149 48.0 cr
Yes Bank Limited3 48.0 cr
Daimler Financial Services India Private Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Svb India Finance Private Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 2 auditor resignation(s) filed - latest: S.R. Batliboi & Associates LLP on 2021-04-23.
  • Delayed payments to MSME suppliers disclosed (55 disclosure(s)).
  • 10 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHACHI SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAVIKESHAVA KANIYALA MELINATHOTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Zoomcar, Inc.
Subsidiaries
-
Group entities
-
Capital events
62 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Zoomcar, Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
37 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.83 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 37 open charge(s) of 176.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
RAVIKESHAVA KANIYALA MELINATHOTA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2024
Charge satisfied
Others
29 Sep 2024
Director ceased
Hiroshi Nishijima
19 Dec 2023
Charge satisfied
Others
07 Dec 2023
Charge satisfied
Others
18 Oct 2023
Charge satisfied
Others
24 Jul 2023
Charge satisfied
Others
28 Jun 2023
Charge satisfied
Others
03 Feb 2023
Charge satisfied
Others
17 Jan 2023
Securities allotted
21623 Equity Shares - 14.83 cr raised
02 Dec 2022
Securities allotted
65111 Equity Shares - 44.66 cr raised
23 Nov 2022
Securities allotted
23854 Equity Shares - 16.36 cr raised
07 Nov 2022
Securities allotted
59039 Equity Shares - 40.49 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
10 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 62 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taisys India Private Limited U74140DL2015FTC280725 New Delhi, Delhi, India
Alethe Consulting U74140DL2010PTC198318 New Delhi, Delhi, India
Sahaj E-Village U74110WB2001PLC093780 Kolkata, West Bengal, India
Systronics India U32201GJ1973PLC002437 Ahmedabad, Gujarat, India
Tracxn L72200KA2012PLC065294 Bengaluru, Karnataka, India
Entuple Technologies U74900KA2010PTC052034 Bangalore North, Karnataka, India
Acclaris Business Solutions Private Limited U74140WB2003PTC096338 Kolkata, West Bengal, India
Adept Chips U72200TG2011PTC073311 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Zoomcar before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zoomcar: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Zoomcar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Zoomcar pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Zoomcar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zoomcar an active company?

Zoomcar has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Zoomcar financially healthy?

Zoomcar has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zoomcar?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zoomcar?

The ultimate holding entity is Zoomcar, Inc.. 2 active director(s) are on record.

Does Zoomcar have loans or charges against its assets?

37 open charge(s) are registered against its assets, and 157 earlier charge(s) stand satisfied.

Is Zoomcar up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Zoomcar?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.