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ZAFCO INDIA PRIVATE LIMITED

CIN: U35117DL2007PTC164733 As on: 2026-07-13

ZAFCO INDIA PRIVATE LIMITED (CIN: U35117DL2007PTC164733) is a Private company incorporated on 14 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 78825600.00.

ZAFCO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAFCO INDIA PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of ZAFCO INDIA PRIVATE LIMITED are ASHIRWAD BANGALORE SHANKARALINGASWAMY, and PAVITHRA MOHAN.

ZAFCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35117DL2007PTC164733 and its registration number is 164733. Users may contact ZAFCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAFCO INDIA PRIVATE LIMITED is 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

Current status of ZAFCO INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ZAFCO INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ZAFCO INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ZAFCO INDIA
DIN Director Name Designation Appointment Date
07410194 ASHIRWAD BANGALORE SHANKARALINGASWAMY Director 2019-09-30
10132438 PAVITHRA MOHAN Additional Director 2024-05-16
Past Directors & Key Managerial Personnel of ZAFCO INDIA
DIN Director Name Designation Appointment Date Cessation
05296189 SEBASTIAN KUZHIPPALLIL THOMAS Additional Director - 2012-09-28
05296189 SEBASTIAN KUZHIPPALLIL THOMAS Director - 2014-11-26
07410194 ASHIRWAD BANGALORE SHANKARALINGASWAMY Additional Director - 2019-09-30
02032059 CHANDER MOHAN NAUTIYAL Additional Director - 2014-09-30
02032059 CHANDER MOHAN NAUTIYAL Director - 2018-05-07
07544657 SHAMIT KUMAR CHAUHAN Additional Director - 2016-09-30
07544657 SHAMIT KUMAR CHAUHAN Director - 2017-05-12
07669716 DIVYA KADILKAR Additional Director - 2018-09-30
07669716 DIVYA KADILKAR Director - 2023-12-31
07819306 KRISHNAMURTHY RAMACHANDRAN Additional Director - 2017-09-30
07819306 KRISHNAMURTHY RAMACHANDRAN Director - 2019-02-28
00003218 ASHOK KUMAR PRATIHARI Director - 2010-10-20
00003226 SHARWAN KUMAR GUPTA Director - 2010-10-20
03097328 RAKESH KANDHARI Additional Director - 2010-09-01
03097328 RAKESH KANDHARI Director - 2014-06-10
03097870 PRATEEK KATYAL Additional Director - 2010-09-01
03097870 PRATEEK KATYAL Director - 2017-03-27
Other Directorships of SEBASTIAN KUZHIPPALLIL THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHIRWAD BANGALORE SHANKARALINGASWAMY
Other Directorships of CHANDER MOHAN NAUTIYAL
Other Directorships of SHAMIT KUMAR CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA KADILKAR
Other Directorships of KRISHNAMURTHY RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVITHRA MOHAN
Company Name CIN Designation Appointment Date Cessation
NATIVE-TEAMS TECHNOLOGY INDIA PRIVATE LIMITED U62099DL2023PTC415819 Director 2023-06-16 Ongoing
KASETTY PROPERTIES PRIVATE LIMITED U68100KA2024PTC186946 Director 2024-04-02 Ongoing
JURIS TATTVA PRIVATE LIMITED U74110KA2022PTC164332 Additional Director - 2023-12-12
Other Directorships of ASHOK KUMAR PRATIHARI
Other Directorships of SHARWAN KUMAR GUPTA
Other Directorships of RAKESH KANDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK KATYAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900DL2011PTC219534 AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001
AAD-7656 MPC & CO LLP 1A VANDHNA BUILDING,11 TOLSTOY MARG NEW DELHI, Delhi, India - 110001
U74140DL2008PTC176661 R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U17303DL2007PTC158007 MRINALINI FASHIONS INDIA PRIVATE LIMITED 1A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U72900DL2021FTC382075 RZRG TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 1A Vandhna Building 11,Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2006PTC148264 TRICONE CONSULTANTS PRIVATE LIMITED 1A D VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74899DL2004PTC124964 AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED 1A VANDHNA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U93090DL2007NPL160698 LIGHT OF BUDDHADHARMA FOUNDATION INTERNATIONAL-INDIA - 1A Vandhna Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U74899DL1987PTC026842 ALISHAN TRADERS PRIVATE LIMITED 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U63040DL2016PTC304310 EXSUS TRAVEL INDIA PRIVATE LIMITED 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001
U24109DL2024PLC433471 C R RATHI STEEL LIMITED 3B Vandhna,11 tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
L74210DL1985PLC021078 STANDARD PROJECTS LIMITED 3C VANDHNA 11TOLSTOY MARG NEW DELHI , DELHI, Delhi, India - 110001
ABC-9250 Opportunities Galore LLP 1-H Vandhna,11 Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
U62020DL2003PTC122575 TA NETGABLES PRIVATE LIMITED 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U47733DL2023FTC415497 SWAROVSKI TRADING INDIA PRIVATE LIMITED 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
AAA-8712 ARBITER CONSULTING LLP 1 C ,VANDHNA 11,TOLSTOY MARG NEW DELHI, Delhi, India - 110001
U27100DL2012PTC238128 IMPERIUM MINERALS PRIVATE LIMITED 3B, VANDHNA, 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
U27310DL2007PTC168985 IMPERIUM STEEL PRIVATE LIMITED 3B, VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U37100DL2001PTC111111 RECYCLE METAL AND COMMODITIES PRIVATE LIMITED 1C VANDHNA11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U27106DL2005PTC141836 RATHI PRIVATE LIMITED 3B,VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U45400DL2008PTC180232 AGAS ESTATES PRIVATE LIMITED 1C, VANDHNA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U40300DL2011PTC213222 IMPERIUM INDUSTRIES PRIVATE LIMITED 3B,VANDHNA 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
U51109DL1998PLC091439 GLADHILL TRADING LIMITED 1C VANDHNA, 11 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
U51211DL2002PTC115583 UE TRADE CORPORATION (INDIA) PRIVATE LIMITED 1C VANDHNA 11TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U55204DL2008PTC179251 XN HOTEL SYSTEMS (INDIA) PRIVATE LIMITED 1A VANDANA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U51909DL2000PTC106874 INFINITY TRADING COMPANY PRIVATE LIMITED 1C VANDHNA11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC151644 INCA PROPERTIES PRIVATE LIMITED 3B, VANDHNA 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC151946 RAGA PROPERTIES PRIVATE LIMITED 3B,VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U70109DL2008PTC179840 COLUMBUS PROPERTIES PRIVATE LIMITED. 3B,VANDHNA, 11,TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10397599 2012-12-24 - 2014-05-19 250,000,000.00 Standard Chartered Bank

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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