Hermanos Zubadi Investments Private Limited
Provides financial and related services, specializing in investments and securities trading.
1995 | Delhi (India) | Active
Hermanos Zubadi Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.99 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -31.49%
- Profit Growth -60.74%
- Ebitda -27.38%
- Net Worth 0.18%
- Total Assets 0.05%
About Hermanos Zubadi Investments
Hermanos Zubadi Investments Private Limited (HZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.99 M.
The company has closed loans amounting to ₹1.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Deepak Gupta and Anita Thapar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC070575
- Company No.
070575
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1995
- Date of AGM
26 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Hermanos Zubadi Investments Private Limited
Explore comprehensive data for Hermanos Zubadi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hermanos Zubadi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Gupta  | Director | Current | |
| Anita Thapar | Director | 08-Apr-2008 | Current |
Financial Performance of Hermanos Zubadi Investments.
Hermanos Zubadi Investments Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 31.49% decrease. The company also saw a substantial fall in profitability, with a 60.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hermanos Zubadi Investments?
In 2018, Hermanos Zubadi Investments had a promoter holding of 99.80% and a public holding of 0.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Deepak Gupta and Anita Thapar are mutual person
- Realinfra Commodities Private Limited
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Anita Thapar is a mutual person
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Anita Thapar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Bajaj Finance Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2015 | Bajaj Finance Limited | ₹1.50 M | Satisfied |
How Many Employees Work at Hermanos Zubadi Investments?
Unlock and access historical data on people associated with Hermanos Zubadi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hermanos Zubadi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hermanos Zubadi Investments's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hermanos Zubadi Investments
Recent activity within the organization
- Annual General Meeting
Hermanos Zubadi Investments Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
- Balance Sheet
Hermanos Zubadi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Charges
A charge registered on 30 Oct 2015 via Charge ID 10619843 with Bajaj Finance Limited was fully satisfied on 07 Mar 2019.
- Charges
A charge with Bajaj Finance Limited amounted to Rs. 1.50 M with Charge ID 10619843 was registered on 30 Oct 2015.
- Director Appointment
Anita Thapar was appointed as a Director was appointed as a Director on 08 Apr 2008 & has been associated with this company since 17 years 6 days .
- Company Incorporation
Hermanos Zubadi Investments Private Limited was registered on 07 Jul 1995 with Roc Delhi & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hermanos Zubadi Investments Private Limited?
Hermanos Zubadi Investments Private Limited was incorporated on 07 Jul 1995.
What is authorized share capital and paid-up capital of Hermanos Zubadi Investments Private Limited?
The authorized share capital of Hermanos Zubadi Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.
Who are the current board members & directors of Hermanos Zubadi Investments Private Limited?
Currently 2 directors are associated with Hermanos Zubadi Investments Private Limited.
- Deepak Gupta
- Anita Thapar
What is the registered address of Hermanos Zubadi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hermanos Zubadi Investments Private Limited is No. 5 E Block Local Shopping Centre Masjid Moth, Greater Kailash - Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Hermanos Zubadi Investments Private Limited?
The corporate identification number (CIN) of Hermanos Zubadi Investments Private Limited is U74899DL1995PTC070575 and the company number is 070575 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Hermanos Zubadi Investments Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Hermanos Zubadi Investments Private Limited has fallen by -31.49%.
What change has been observed in the net worth of Hermanos Zubadi Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Hermanos Zubadi Investments Private Limited has experienced an upsurge of 0.18%.
When was the last Balance Sheet of Hermanos Zubadi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Hermanos Zubadi Investments Private Limited was filed with the ROC on 31 Mar 2019.
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