SZF PRIVATE LIMITED (CIN: U03213TG1981PTC003213) is a Private company incorporated on 26 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.
SZF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SZF PRIVATE LIMITED are VENKATESHWARA PINGALI REDDY, PRABHAKER DODLE REDDY, BALAKRISHNA PERI, and JAMALPURI KIRAN.
SZF PRIVATE LIMITED's Corporate Identification Number (CIN) is U03213TG1981PTC003213 and its registration number is 3213. Users may contact SZF PRIVATE LIMITED on its Email address - [email protected]. Registered address of SZF PRIVATE LIMITED is SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511.
Current status of SZF PRIVATE LIMITED is - Active.
| CIN | U03213TG1981PTC003213 |
| Name | SZF PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 3213 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-09-26 |
| Age of Company | 44 years, 7 months, 22 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANGHI ZIP FASTENERS (P) LTD |
| SZF PRIVATE LIMITED |
| U03213AP1981PTC003213 |
| U03213TG1981PTC003213 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SZF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02218892 | VENKATESHWARA PINGALI REDDY | Director | 2022-06-30 |
| 07979787 | PRABHAKER DODLE REDDY | Director | 2018-01-16 |
| 03526938 | BALAKRISHNA PERI | Director | 2022-06-30 |
| 07770782 | JAMALPURI KIRAN | Director | 2018-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01748993 | ANJANA SANGHI | Additional Director | - | 2008-09-30 |
| 01748993 | ANJANA SANGHI | Director | - | 2008-11-11 |
| 01781835 | USHA SANGHI | Additional Director | - | 2007-09-29 |
| 01781835 | USHA SANGHI | Director | - | 2021-03-10 |
| 07735896 | THANGIRALA VENU | Director | - | 2019-06-01 |
| 00033352 | SUDHIR SANGHI | Director | - | 2021-03-10 |
| 00033401 | SIDDARTH SANGHI | Additional Director | - | 2007-09-29 |
| 00033401 | SIDDARTH SANGHI | Director | - | 2021-03-10 |
| 00033401 | SIDDARTH SANGHI | Managing Director | - | 2018-10-05 |
| 01710717 | SWATI SANGHI | Additional Director | - | 2008-09-30 |
| 01710717 | SWATI SANGHI | Director | - | 2019-03-04 |
| 07056456 | DESHAPAGA RAJKUMAR | Director | - | 2019-06-01 |
| 00033594 | . RAVI SANGHI | Director | - | 2012-01-06 |
| 00053271 | AMIT SANGHI | Additional Director | - | 2008-09-30 |
| 00053271 | AMIT SANGHI | Director | - | 2019-03-04 |
| 02077604 | SANGHI REETA | Additional Director | - | 2008-09-30 |
| 02077604 | SANGHI REETA | Director | - | 2008-11-11 |
| 08032100 | MURALI KRISHNA GRANDHI VENKATA RAGHAVA | Director | - | 2022-07-22 |
| 00549653 | ANAND PRAKASH SANGHI | Additional Director | - | 2008-09-30 |
| 00549653 | ANAND PRAKASH SANGHI | Director | - | 2015-03-02 |
| 07735232 | RAVURU PADMANABHAN ANANTHAKRISHNA | Director | - | 2019-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI SYNTHETIC PVT LTD | U18100TG1982PTC003667 | Director | - | 2019-06-01 |
| SANGHI THREADS PVT LTD | U18100TG1985PTC005441 | Director | - | 2019-06-01 |
| S K K ZIPPERS PRIVATE LIMITED | U18101TG1982PTC003644 | Director | - | 2019-06-01 |
| SANGHI FILAMENTS PVT LTD | U24304TG1983PTC003994 | Director | - | 2019-06-01 |
| FANCY ZIPPERS PRIVATE LIMITED | U28991TG1983PTC003995 | Director | - | 2019-06-01 |
| MARUTHI FASTENERS PVT LTD | U28991TG1983PTC004353 | Director | - | 2019-06-01 |
| ALPHA ZIPPERS PVT LTD | U28999TG1983PTC004066 | Director | - | 2019-06-01 |
| SANGHI POLY ZIPS PVT LTD | U29268TG1982PTC003695 | Director | - | 2019-06-01 |
| BALAJI ZIPPERS PVT LTD | U29269TG1982PTC003704 | Director | - | 2019-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI SYNTHETIC PVT LTD | U18100TG1982PTC003667 | Director | 2018-01-16 | Ongoing |
| SANGHI THREADS PVT LTD | U18100TG1985PTC005441 | Director | 2018-01-16 | Ongoing |
| S K K ZIPPERS PRIVATE LIMITED | U18101TG1982PTC003644 | Director | 2018-01-16 | Ongoing |
| SANGHI FILAMENTS PVT LTD | U24304TG1983PTC003994 | Director | 2018-01-16 | Ongoing |
| FANCY ZIPPERS PRIVATE LIMITED | U28991TG1983PTC003995 | Director | 2018-01-16 | Ongoing |
| MARUTHI FASTENERS PVT LTD | U28991TG1983PTC004353 | Director | 2019-09-30 | Ongoing |
| ALPHA ZIPPERS PVT LTD | U28999TG1983PTC004066 | Director | 2018-01-16 | Ongoing |
| SANGHI POLY ZIPS PVT LTD | U29268TG1982PTC003695 | Director | 2018-01-16 | Ongoing |
| BALAJI ZIPPERS PVT LTD | U29269TG1982PTC003704 | Director | 2018-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI SYNTHETIC PVT LTD | U18100TG1982PTC003667 | Director | - | 2022-07-22 |
| SANGHI THREADS PVT LTD | U18100TG1985PTC005441 | Director | - | 2022-07-22 |
| S K K ZIPPERS PRIVATE LIMITED | U18101TG1982PTC003644 | Director | - | 2022-07-22 |
| SANGHI FILAMENTS PVT LTD | U24304TG1983PTC003994 | Director | - | 2022-07-22 |
| FANCY ZIPPERS PRIVATE LIMITED | U28991TG1983PTC003995 | Director | - | 2022-07-22 |
| ALPHA ZIPPERS PVT LTD | U28999TG1983PTC004066 | Director | - | 2022-07-22 |
| SANGHI POLY ZIPS PVT LTD | U29268TG1982PTC003695 | Director | - | 2022-07-22 |
| BALAJI ZIPPERS PVT LTD | U29269TG1982PTC003704 | Director | - | 2022-07-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI SYNTHETIC PVT LTD | U18100TG1982PTC003667 | Director | - | 2019-06-01 |
| SANGHI THREADS PVT LTD | U18100TG1985PTC005441 | Director | - | 2019-06-01 |
| S K K ZIPPERS PRIVATE LIMITED | U18101TG1982PTC003644 | Director | - | 2019-06-01 |
| SANGHI FILAMENTS PVT LTD | U24304TG1983PTC003994 | Director | - | 2019-06-01 |
| FANCY ZIPPERS PRIVATE LIMITED | U28991TG1983PTC003995 | Director | - | 2019-06-01 |
| MARUTHI FASTENERS PVT LTD | U28991TG1983PTC004353 | Director | - | 2019-06-01 |
| ALPHA ZIPPERS PVT LTD | U28999TG1983PTC004066 | Director | - | 2019-06-01 |
| SANGHI POLY ZIPS PVT LTD | U29268TG1982PTC003695 | Director | - | 2019-06-01 |
| BALAJI ZIPPERS PVT LTD | U29269TG1982PTC003704 | Director | - | 2019-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TG1982PTC003644 | S K K ZIPPERS PRIVATE LIMITED | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U18100TG1985PTC005441 | SANGHI THREADS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U18100TG1982PTC003667 | SANGHI SYNTHETIC PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U24304TG1983PTC003994 | SANGHI FILAMENTS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U28991TG1983PTC003995 | FANCY ZIPPERS PRIVATE LIMITED | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U28991TG1983PTC004353 | MARUTHI FASTENERS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U28999TG1983PTC004066 | ALPHA ZIPPERS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U29269TG1982PTC003704 | BALAJI ZIPPERS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U29268TG1982PTC003695 | SANGHI POLY ZIPS PVT LTD | SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511 |
| U26931TG1983PTC004119 | K M S CONSTRUCTIONS PVT LTD | SANGHI NAGAR P.O.HAYATNAGAR MANDAL RANGA REDDY DISTRICT , ANDHRA PRADESH, Telangana, India - 501511 |
| U29100TG2020FTC139432 | LEMINAR GLOBAL INDUSTRIES PRIVATE LIMITED | C/o SANGHI SPINNERS INDIA LTD BALE PRESS SHED III SANGHI NAGAR KOHEDA VILL. , ABDULLAPURMET HYDERABAD, Telangana, India - 501511 |
| U70102TG2006PTC051135 | SANGHI ENTERPRISES PRIVATE LIMITED | SANGHI NAGAR P.O, HAYATH NAGAR MANDAL HYDERABAD TG 501511 IN |
| U74999TG2006PTC050742 | SANGHI SEZ PRIVATE LIMITED | SANGHI NAGAR (P.O) HAYAT NAGAR MANDAL HYDERABAD TG 501511 IN |
| U18100TG1979PTC002401 | SANGHI TEXTILES PRIVATE LIMITED | SANGHI NAGAR HAYATHNAGAR MANDAL , RANGAREDDY, Telangana, India - 501511 |
| F04240 | KOSAN CRISPLANT A S | SY.NO.539, SANGHI NAGAR, KOHEDA VILLAGE ABDULLAPURMET MANDAL, , HYDERABAD, Telangana, India - 501511 |
| U23203TG2006FTC051142 | MAKEEN ENERGY INDIA PRIVATE LIMITED | Sy.No. 539, Sanghi Nagar, Koheda Village, Abdullapurmet Mandal, , Hyderabad, Telangana, India - 501511 |
| U01100TG2020PTC142063 | MATCO AGRICHEM PRIVATE LIMITED | H.NO 8-111, SY.NO 42P,UPPARIGUDA, KOHEDA ABDULLAPUR METTU MANDAL, HAYATH NAGAR , HYDERABAD, Telangana, India - 501511 |
| ACA-3226 | SANGHI HILLS LLP | H.No.6-204/31, Sanghi Nagar,Hayathnagar, Rangareddy, Telangana, India - 501511 |
| U26942TG1991PLC013280 | SANGHI CEMENTS LIMITED | P.O. SANGHINAGAR, HAYATNAGAR MANDAL, , HYDERABAD, Telangana, India - 501511 |
| U24134TG1997PTC027150 | SANGHI POLYMERS PRIVATE LIMITED | SANGHINAGAR P OHAYATNAGAR MANDAL R R DISTRICT HAYATNAGAR MANDAL R R DISTRICT , HAYATNAGAR MANDAL R R DISTRICT, Telangana, India - 501511 |
| U15499TG1984PLC004980 | DOLPHIN FOODS INDIA LIMITED | Survey No.246(Part),Bramhanapalli, NearSaibabaTemple 'X' Road,TorrurPost,Ha yathNagar , Hyderabad, Telangana, India - 501511 |
| U31900TG2022PTC159235 | ONE-SOLUTION FOR LIGHTING AND AUTOMATION PRIVATE LIMITED | H.No. 3-98EP/8/A/1, Plot No.118, Dwaraka Venkat Sai Nagar, , MunaganoorVillage, Telangana, India - 501511 |
| U18100TG1992PLC013686 | SANGHI SPINNERS INDIA LIMITED | Sanghi Nagar Koheda Village, Abdullapurmet Mandal RangaReddy Rangareddi TG 501511 IN |
| U67120TG2002PLC038415 | AEQUITAS FINANCIAL SERVICES LIMITED | SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT, ANDHRA PRADESH-501 511 ANDHRA PRADESH TG 501511 IN |
| U15122AP1992PLC094924 | DEVI SEA FOODS LIMITED | 50-1-51/1, A.S.R. Nagar Seethammadhara , VisaKhapatnam, Andhra Pradesh, India - 530013 |
| U15100AP2022PLC120792 | DEVEE SUPERIOR FEEDS LIMITED | D.No. 50-1-51/1, A.S.R. Nagar, Seethammadhara, Visakhapatnam , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U24304TG2017OPC121275 | SIDHU'S LIFE SCIENCES (OPC) PRIVATE LIMITED | Plot No.17, Bank Colony, Munganoor, Hayathnagar Mandal , Hyderabad, Telangana, India - 501511 |
| U01100TG2020PTC145530 | GENTECH AGRO SOLUTIONS PRIVATE LIMITED | Plot.No.7, Syu No.28, Koheda Village, Hayathanagar, Sanghinagar, Rangareddy , Hyderabad, Telangana, India - 501511 |
| U01409TG2021FTC151121 | RAKEFET INDIA PRIVATE LIMITED | S. Y No. 150 A, Thoroor Village, Brahmanpally, Abdullapurmet Revenue Mandal, , Ranga Reddy, Telangana, India - 501511 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441600 | 2013-06-13 | - | - | 15,000,000.00 | VERTEX | |
| 90124984 | 1999-01-11 | - | 2013-06-12 | 12,740,000.00 | ANDHRA PRADESH STATE FINANCIAL CORP. LTD | |
| 90125128 | 2003-12-29 | - | 2013-06-12 | 27,060,000.00 | ANDHRA PRADESH STATE FINANCIAL CORP. LTD | |
| 90126055 | 1998-11-14 | 2009-06-04 | - | 14,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90126538 | 2002-03-30 | - | 2013-06-12 | 3,955,000.00 | ANDHRA PRADESH STATE FINANCIAL CORP. LTD | |
| 90127402 | 1988-11-22 | 1998-03-13 | - | 4,500,000.00 | UNITED BANK OF INDIA | |
| 90127444 | 1990-02-26 | - | - | 10,200,000.00 | UNITED BANK OF INDIA | |
| 90128399 | 2003-06-30 | - | - | 2,049,000.00 | KOTAK MAHINDRA PRIMUS LTD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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