S.A.Z Overseas Private Limited
Manufactures various textiles and textile products.
2019 | Amravati, Maharashtra (India) | Active
S.A.Z Overseas Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 2.30 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 5.00 Cr
About S.A.Z Overseas
S.A.Z Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2019 (Five years and four months 2 days old ). Its registered office is in Amravati, Maharashtra, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 2.30 M.
The company currently has active open charges totaling ₹5.00 Cr.
Rochit Harwani and Zubair Aboobacker serve as directors at the Company.
Company Details
- Location
Amravati, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17309MH2019PTC333011
- Company No.
333011
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Nov 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
S.A.Z Overseas Private Limited
Explore comprehensive data for S.A.Z Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S.A.Z Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rochit Harwani  | Director | 15-Nov-2019 | Current |
| Zubair Aboobacker | Director | 15-Nov-2019 | Current |
Financial Performance of S.A.Z Overseas.
S.A.Z Overseas Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of S.A.Z Overseas?
In 2020, S.A.Z Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pr7 Supermarkets Private Limited
Rochit Harwani is a mutual person
- Sindh Apparels Private Limited
Rochit Harwani is a mutual person
- Vandan Infra Projects Private Limited
Rochit Harwani is a mutual person
- Vivanta Infinity Private Limited
Rochit Harwani is a mutual person
- Probiz Pr7 Infotech Private Limited
Rochit Harwani is a mutual person
- Global Fenix International Private Limited
Zubair Aboobacker is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2021 | Others | ₹5.00 Cr | Open |
How Many Employees Work at S.A.Z Overseas?
Unlock and access historical data on people associated with S.A.Z Overseas, 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 S.A.Z Overseas, 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 S.A.Z Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 S.A.Z Overseas
Recent activity within the organization
- Annual General Meeting
S.A.Z Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
S.A.Z Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100490877 was registered on 14 Oct 2021.
- Director Appointment
Rochit Sanjay Harwani was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Zubair Aboobacker was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
S.A.Z Overseas Private Limited was registered on 15 Nov 2019 with Roc Mumbai & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S.A.Z Overseas Private Limited?
S.A.Z Overseas Private Limited was incorporated on 15 Nov 2019.
What is authorized share capital and paid-up capital of S.A.Z Overseas Private Limited?
The authorized share capital of S.A.Z Overseas Private Limited is ₹ 8.00 M and paid-up capital is ₹ 2.30 M.
Who are the current board members & directors of S.A.Z Overseas Private Limited?
Currently 2 directors are associated with S.A.Z Overseas Private Limited.
- Rochit Sanjay Harwani
- Zubair Aboobacker
What is the registered address of S.A.Z Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S.A.Z Overseas Private Limited is Sankalp Infratech C/O. Pramod Motiram Plot No.13 Sahkar Nagar, Cotton Market India, Amravati, Maharashtra, 444601.
What is the corporate identification number (CIN) and company number of S.A.Z Overseas Private Limited?
The corporate identification number (CIN) of S.A.Z Overseas Private Limited is U17309MH2019PTC333011 and the company number is 333011 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for S.A.Z Overseas Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for S.A.Z Overseas Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of S.A.Z Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for S.A.Z Overseas Private Limited was filed with the ROC on 31 Mar 2022.
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