Zaveri And Company Private Limited

Founded in 2004 and headquartered in Gujarat, India.

2004 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Zaveri And Company Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 9.13 M
  • Company Age 21 Year, 1 Month
  • 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 21 years and one month. 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

Environment
Consumer Goods
Company report

Zaveri And Company Private Limited

Explore comprehensive data for Zaveri And Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zaveri And Company?

Board Members (5)

NameDesignationAppointment DateStatus
Kishor Mandalia Country flag representing In Director 23-Mar-2004Current
Chandresh Mandalia Country flag representing In Director 23-Mar-2004Current
Zaverilal Mandalia Country flag representing In Director 23-Mar-2004Current
Bharat Mandalia Country flag representing In Director 23-Mar-2004Current
Vipul Mandalia Country flag representing In Director 01-Jul-2006Current

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%.

Zaveri And Company revenue growth over time
Zaveri And Company 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
8.62%
Revenue from Operations
8.92%
Total Assets
23.41%
Profit or Loss
-96.50%
Net Worth
0.18%
EBITDA
-63.27%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹474.89 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
10 Oct 2022Others₹40.00 CrOpen
22 Sep 2022Others₹25.00 CrOpen
12 Aug 2022Others₹245.00 CrOpen
26 Apr 2022Others₹25.00 CrOpen
25 Jun 2021Axis Bank Limited₹49.89 CrOpen

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.

Employee growth trends for Zaveri And Company Private Limited

Deals i

Graph showing company valuation over time

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

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 Zaveri And Company

Recent activity within the organization

  • Charges

    A charge registered on 04 May 2020 via Charge ID 100334846 with Others was fully satisfied on 04 Oct 2024.

  • Charges

    A charge registered on 20 Dec 2018 via Charge ID 100226083 with Others was fully satisfied on 04 Oct 2024.

  • Annual General Meeting

    Zaveri And Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Zaveri And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100628483 was registered on 10 Oct 2022.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100613960 was registered on 22 Sep 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Zaveri And Company Private Limited?

    Zaveri And Company Private Limited was incorporated on 23 Mar 2004.

  • What is authorized share capital and paid-up capital of Zaveri And Company Private Limited?

    The authorized share capital of Zaveri And Company Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 9.13 M.

  • Who are the current board members & directors of Zaveri And Company Private Limited?

    Currently 5 directors are associated with Zaveri And Company Private Limited.

    • Kishor Pranjivandas Mandalia
    • Chandresh Zaverilal Mandalia
    • Zaverilal Virjibhai Mandalia
    • Bharat Pranjivandas Mandalia
    • Vipul Zaverilal Mandalia

  • What is the registered address of Zaveri And Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zaveri And Company Private Limited is U-02 Upper Plaza Swagat Building Near Lal Bunglow C.G. Road, India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Zaveri And Company Private Limited?

    The corporate identification number (CIN) of Zaveri And Company Private Limited is U36911GJ2004PTC043837 and the company number is 043837 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Zaveri And Company Private Limited?

    The Official website of Zaveri And Company Private Limited is https://www.zaveriandco.in

  • What has been the recent revenue trend for Zaveri And Company Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Zaveri And Company Private Limited has risen by 8.62%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Zaveri And Company Private Limited has experienced an upsurge of 0.18%.

  • What are the total open charges for Zaveri And Company Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Zaveri And Company Private Limited amount to ₹ 474.89 Cr.

  • When was the last Balance Sheet of Zaveri And Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Zaveri And Company Private Limited was filed with the ROC on 31 Mar 2023.

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