Zamia Securities And Finance Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Zamia Securities And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Revenue Growth -0.04%
  • Profit Growth 26.79%
  • Ebitda 63.46%
  • Net Worth 27.51%
  • Total Assets 21.34%

About Zamia Securities And Finance

Zamia Securities And Finance Private Limited (ZSAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1994 and has a history of 30 years and three 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.50 M.

Hari Gupta, Rajeev Gupta, and Tripti Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC062855

  • Company No.

    062855

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1994

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Zamia Securities And Finance Private Limited

Explore comprehensive data for Zamia Securities And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zamia Securities And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Hari Gupta Country flag representing In Director 31-Jan-2022Current
Rajeev Gupta Country flag representing In Director 14-Aug-2018Current
Tripti Gupta Country flag representing In Director 01-Aug-2022Current

Financial Performance of Zamia Securities And Finance.

Zamia Securities And Finance Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.04% decrease. The company also saw a substantial improvement in profitability, with a 26.79% increase in profit. The company's net worth Soared by an impressive increase of 27.51%.

Zamia Securities And Finance revenue growth over time
Zamia Securities And Finance 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
-0.04%
Revenue from Operations
-2.11%
Total Assets
21.34%
Profit or Loss
26.79%
Net Worth
27.51%
EBITDA
63.46%

What is the Ownership and Shareholding Structure of Zamia Securities And Finance?

In 2023, Zamia Securities And Finance had a public holding of 95.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2024Hdfc Bank Limited₹1.50 MOpen
10 Apr 2024Hdfc Bank Limited₹1.00 MOpen

How Many Employees Work at Zamia Securities And Finance?

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

Employee growth trends for Zamia Securities And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zamia Securities And Finance, 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 Zamia Securities And Finance'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 Zamia Securities And Finance

Recent activity within the organization

  • Annual General Meeting

    Zamia Securities And Finance Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100954195 was registered on 19 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100908087 was registered on 10 Apr 2024.

  • Balance Sheet

    Zamia Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Tripti Gupta was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Hari Ram Gupta was appointed as a Director was appointed as a Director on 31 Jan 2022 & has been associated with this company since 3 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Zamia Securities And Finance Private Limited?

    Zamia Securities And Finance Private Limited was incorporated on 21 Nov 1994.

  • What is authorized share capital and paid-up capital of Zamia Securities And Finance Private Limited?

    The authorized share capital of Zamia Securities And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Zamia Securities And Finance Private Limited?

    Currently 3 directors are associated with Zamia Securities And Finance Private Limited.

    • Hari Ram Gupta
    • Rajeev Gupta
    • Tripti Gupta

  • What is the registered address of Zamia Securities And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zamia Securities And Finance Private Limited is 101 Rohini Complex Wa-121 Shakarpur, India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Zamia Securities And Finance Private Limited?

    The corporate identification number (CIN) of Zamia Securities And Finance Private Limited is U74899DL1994PTC062855 and the company number is 062855 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Zamia Securities And Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Zamia Securities And Finance Private Limited has fallen by -0.04%.

  • What change has been observed in the net worth of Zamia Securities And Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Zamia Securities And Finance Private Limited has experienced an upsurge of 27.51%.

  • What are the total open charges for Zamia Securities And Finance Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Zamia Securities And Finance Private Limited amount to ₹ 2.50 M.

  • When was the last Balance Sheet of Zamia Securities And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Zamia Securities And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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