Zaveri And Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 9.13 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 474.89 Cr
- Satisfied Charges ₹ 1,254.89 Cr
- Revenue Growth 8.62%
- Profit Growth -96.50%
- Ebitda -63.27%
- Net Worth 0.18%
- Total Assets 23.41%
About Zaveri And Company
Zaveri And Company Private Limited (ZACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 March 2004 and has a history of 20 years and 11 months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Environment 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 3.00 Cr and a paid-up capital of Rs 9.13 M.
The company currently has active open charges totaling ₹474.89 Cr. The company has closed loans amounting to ₹1,254.89 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kishor Mandalia, Chandresh Mandalia, Zaverilal Mandalia, and Two other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911GJ2004PTC043837
- Company No.
043837
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Zaveri And Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishor Mandalia  | Director | 23-Mar-2004 | Current |
| Chandresh Mandalia | Director | 23-Mar-2004 | Current |
| Zaverilal Mandalia | Director | 23-Mar-2004 | Current |
| Bharat Mandalia | Director | 23-Mar-2004 | Current |
| Vipul Mandalia | Director | 01-Jul-2006 | Current |
Financial Performance of Zaveri And Company.
Zaveri And Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.62% increase. The company also saw a substantial fall in profitability, with a 96.5% 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Zaveri And Company?
In 2023, Zaveri And Company had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sayaji Industries LimitedBharat Mandalia is a mutual person
Madhav Renewables Private LimitedKishor Mandalia and Zaverilal Mandalia are mutual person
- Madhav Solar Private Limited
Kishor Mandalia is a mutual person
Prozeal Infra Renewable LlpKishor Mandalia is a mutual person
Bsafal.Kz Estate LlpKishor Mandalia is a mutual person
Ausom Enterprise LimitedKishor Mandalia, Zaverilal Mandalia and 1 more are mutual person
Charges (Loans)
₹474.89 Cr
₹1,254.89 Cr
Charges Breakdown by Lending Institutions
- Others : 355.00 Cr
- Hdfc Bank Limited : 70.00 Cr
- Axis Bank Limited : 49.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2022 | Others | ₹40.00 Cr | Open |
| 22 Sep 2022 | Others | ₹25.00 Cr | Open |
| 12 Aug 2022 | Others | ₹245.00 Cr | Open |
| 26 Apr 2022 | Others | ₹25.00 Cr | Open |
| 25 Jun 2021 | Axis Bank Limited | ₹49.89 Cr | Open |
How Many Employees Work at Zaveri And Company?
Unlock and access historical data on people associated with Zaveri And Company, 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 Zaveri And Company, 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 Zaveri And Company'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.
