Ziyo Information Technology Limited

U52190KA2004PLC033448ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ziyo Information Technology Limited is a Public Non-govt company company incorporated in 2004 and based in Karnataka, India. Ziyo Information Technology Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹5.00 Cr and paid-up capital of ₹2.00 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
40% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Karnataka
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹2.00 Cr
40% utilized
Members
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c****************(at)dtdc.com
Registered Office
"DTDC HOUSE", NO. 3 ,VICTORIA ROAD, BANGALORE KA 560047 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"DTDC HOUSE", NO. 3 ,VICTORIA ROAD, BANGALORE KA 560047 IN
NIC code
52190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****************(at)dtdc.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Bangalore
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Feb 2004 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
2.0y · Chennai · DIN 7193649
KB
Kunal Bhatia
Whole-time Director
7.4y · Pune · DIN 1189838
AD
Anita Desai
Director
1.9y · Chennai · DIN 8809552
AM
Arun Malhotra
Whole-time Director
2.5y · Ahmedabad · DIN 4861366
Get the full board of directors

Directors, DINs & appointment history for Ziyo Information Technology Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ziyo Information Technology Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
338882967State Bank of India(Bank)₹7.04 Cr19 Sep 2022Open
819584383HDFC Bank Ltd(Bank)₹8.32 Cr19 Sep 2019Open
740875980HDFC Bank Ltd(Bank)₹7.84 Cr04 Jul 2022Open
679619186State Bank of India(Bank)₹4.19 Cr12 Mar 2023Satisfied
243491310Kotak Mahindra Bank Ltd(Bank)₹20.18 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ziyo Information Technology Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹61.50 Cr+8.9%+8.8%+11.9%
Profit after Tax₹4.76 Cr+14.2%+27.0%+6.1%
Net Worth₹38.52 Cr+10.8%-2.4%+5.0%
Employees169-10.8%+22.5%+12.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Ziyo Information Technology Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,16,45,10355.75%
Institutional Investors14,40,9562.11%
Public & Others5388,00,65142.14%
See the full shareholding pattern

Promoter, institutional & public holding for Ziyo Information Technology Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

270 peersSame sector (Departmental stores carrying out retail trade of wearing apparel, appliances, co) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Sept 2021
Puneet appointed as Director
14 Sept 2017
Sahil appointed as Director
26 Feb 2004
Company incorporated
Ziyo Information Technology Limited registered with RoC-Bangalore; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ziyo Information Technology Limited

When was Ziyo Information Technology Limited incorporated?
Ziyo Information Technology Limited was incorporated in 2004 (around 26 Feb 2004). Its CIN is U52190KA2004PLC033448 and it is registered with RoC-Bangalore.
Where is Ziyo Information Technology Limited located?
Ziyo Information Technology Limited is headquartered in Karnataka, at: "DTDC HOUSE", NO. 3 ,VICTORIA ROAD, BANGALORE KA 560047 IN .
What sector does Ziyo Information Technology Limited operate in?
Ziyo Information Technology Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Ziyo Information Technology Limited?
Director details for Ziyo Information Technology Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ziyo Information Technology Limited?
Ziyo Information Technology Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹2.00 Cr.
Does Ziyo Information Technology Limited have any open charges?
Ziyo Information Technology Limited has no open MCA-registered charges on record.
What is Ziyo Information Technology Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ziyo Information Technology Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.