T.Z.Enterprises Private Limited

Provides foreign exchange and travel services, acts as travel agents, bankers, and insurance agents.

1997 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 22, 2024

T.Z.Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.35 M
  • Revenue Growth 102.72%
  • Profit Growth 52.59%
  • Ebitda 3210.21%
  • Net Worth -89.46%
  • Total Assets 2.26%

About T.Z.Enterprises

T.Z.Enterprises Private Limited (TPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 1997 and has a history of 27 years and eight months. Its registered office is in Varanasi, Uttar Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.82 M.

The company currently has active open charges totaling ₹9.35 M.

Sushma Chaurasia, Sapna Chaurasia, Pradeep Chaurasia, and One other member serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040UP1997PTC021942

  • Company No.

    021942

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Transport and Logistics

Who are the key members and board of directors at T.Z.Enterprises?

Board Members (4)

NameDesignationAppointment DateStatus
Sushma Chaurasia Country flag representing In Director 10-Feb-2001Current
Sapna Chaurasia Country flag representing In Director 12-Feb-2001Current
Pradeep Chaurasia Country flag representing In Director 13-May-1997Current
Sudeep Chaurasia Country flag representing In Director 13-May-1997Current

Financial Performance of T.Z.Enterprises.

T.Z.Enterprises Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 102.72% increase. The company also saw a substantial improvement in profitability, with a 52.59% increase in profit. The company's net worth observed a substantial decline by a decrease of 89.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
102.72%
Revenue from Operations
113.10%
Total Assets
2.26%
Profit or Loss
52.59%
Net Worth
-89.46%
EBITDA
3210.21%

What is the Ownership and Shareholding Structure of T.Z.Enterprises?

In 2022, T.Z.Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.35 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.93 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2019Indian Overseas Bank₹9.35 MOpen

How Many Employees Work at T.Z.Enterprises?

T.Z.Enterprises has a workforce of 16 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of T.Z.Enterprises, 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 T.Z.Enterprises's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 T.Z.Enterprises

Recent activity within the organization

  • Annual General Meeting

    T.Z.Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Indian Overseas Bank of Rs. 9.35 M registered on 09 May 2019 with Charge ID 100265909 was modified on 20 Aug 2024.

    20 Aug 2024

  • Balance Sheet

    T.Z.Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 9.35 M with Charge ID 100265909 was registered on 09 May 2019.

    09 May 2019

  • Director Appointment

    Sapna Chaurasia was appointed as a Director was appointed as a Director on 12 Feb 2001 & has been associated with this company since 23 years 11 months .

    12 Feb 2001

  • Director Appointment

    Sushma Chaurasia was appointed as a Director was appointed as a Director on 10 Feb 2001 & has been associated with this company since 23 years 11 months .

    10 Feb 2001

Frequently asked questions

  • T.Z.Enterprises Private Limited was incorporated on 13 May 1997.

  • The authorized share capital of T.Z.Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.82 M.

  • Currently 4 directors are associated with T.Z.Enterprises Private Limited.

    • Sushma Chaurasia
    • Sapna Chaurasia
    • Pradeep Kumar Chaurasia
    • Sudeep Kumar Chaurasia
  • As per Ministry of Corporate Affairs (Mca), the registered address of T.Z.Enterprises Private Limited is 52 Patel Nagar Nadesar India, Varanasi, Uttar Pradesh, 221002.

  • The corporate identification number (CIN) of T.Z.Enterprises Private Limited is U63040UP1997PTC021942 and the company number is 021942 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for T.Z.Enterprises Private Limited has risen by 102.72%.

  • As Per 2022 financial reports, 16 employees are currently employed by T.Z.Enterprises Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of T.Z.Enterprises Private Limited has experienced an downturn of -89.46%.

  • As per the financial statements for fiscal Year 2022, The total open charges for T.Z.Enterprises Private Limited amount to ₹ 9.35 M.

  • The most recent Balance Sheet for T.Z.Enterprises Private Limited was filed with the ROC on 31 Mar 2024.