Zafonic Finlease And Investments Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Zafonic Finlease And Investments Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 6.81 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -48.32%
  • Ebitda 21.70%
  • Net Worth -1.01%
  • Total Assets 0.02%

About Zafonic Finlease And Investments

Zafonic Finlease And Investments Private Limited (ZFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 6.81 M, as per Ministry of Corporate Affairs (MCA) records.

Nagavardhanamma Parvathaneni and Hara Chigurupati serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH1994PTC080890

  • Company No.

    080890

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1994

  • Date of AGM

    10 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Zafonic Finlease And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Nagavardhanamma Parvathaneni Country flag representing In Additional Director 14-Jul-2023Current
Hara Chigurupati Country flag representing In Additional Director 14-Jul-2023Current

Financial Performance of Zafonic Finlease And Investments.

Zafonic Finlease And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 48.32% decrease in profit. The company's net worth dipped by a decrease of 1.01%.

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
Revenue from Operations
Total Assets
0.02%
Profit or Loss
-48.32%
Net Worth
-1.01%
EBITDA
21.70%

What is the Ownership and Shareholding Structure of Zafonic Finlease And Investments?

In 2017, Zafonic Finlease And Investments had a promoter holding of 100.00%. The company had 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Zafonic Finlease And Investments?

Unlock and access historical data on people associated with Zafonic Finlease And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zafonic Finlease And 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 Zafonic Finlease And Investments'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 Zafonic Finlease And Investments

Recent activity within the organization

  • Director Appointment

    Nagavardhanamma Parvathaneni was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2023 & has been associated with this company since 1 year 6 months .

    14 Jul 2023

  • Director Appointment

    Hara Govind Chigurupati was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2023 & has been associated with this company since 1 year 6 months .

    14 Jul 2023

  • Annual General Meeting

    Zafonic Finlease And Investments Private Limited last Annual general meeting of members was held on 10 Jul 2023 as per latest MCA records.

    10 Jul 2023

  • Balance Sheet

    Zafonic Finlease And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Company Incorporation

    Zafonic Finlease And Investments Private Limited was registered on 06 Sep 1994 with Roc Mumbai & aged 30 years 4 months as per MCA records.

    06 Sep 1994

Frequently asked questions

  • Zafonic Finlease And Investments Private Limited was incorporated on 06 Sep 1994.

  • The authorized share capital of Zafonic Finlease And Investments Private Limited is ₹ 8.50 M and paid-up capital is ₹ 6.81 M.

  • Currently 2 directors are associated with Zafonic Finlease And Investments Private Limited.

    • Nagavardhanamma Parvathaneni
    • Hara Govind Chigurupati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zafonic Finlease And Investments Private Limited is 124 Andheri Universal Indl. Premises Above Bank Of India J. P. Road, (W) India, Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of Zafonic Finlease And Investments Private Limited is U65923MH1994PTC080890 and the company number is 080890 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Zafonic Finlease And Investments Private Limited has experienced an downturn of -1.01%.

  • The most recent Balance Sheet for Zafonic Finlease And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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