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 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.
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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
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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 |
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Other Directorships of ASHIRWAD BANGALORE SHANKARALINGASWAMY
Other Directorships of CHANDER MOHAN NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI NURSING HOME PRIVATE LIMITED | U08511UR1999PTC009041 | Director | - | 2012-06-15 |
| SIM SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC182408 | Director | - | 2009-02-25 |
| NOYT INDIA PRIVATE LIMITED | U72900UP2022PTC172977 | Director | 2022-11-03 | Ongoing |
| NBR CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC216728 | Director | 2011-03-29 | Ongoing |
| JUGAAD INDIA SOLUTIONS PRIVATE LIMITED | U74140DL2012PTC229919 | Director | 2012-01-13 | Ongoing |
| ABC INSTA LEGAL PRIVATE LIMITED | U74140DL2013PTC255877 | Director | 2013-07-25 | Ongoing |
| HYDE ECO POWER SOLUTIONS PRIVATE LIMITED | U90000DL2011PTC227548 | Director | 2011-11-16 | Ongoing |
| EUPHORISM VENTURES PRIVATE LIMITED | U90009DL2023PTC413320 | Director | 2023-04-28 | Ongoing |
Other Directorships of SHAMIT KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYA KADILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Additional Director | - | 2017-09-28 |
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2018-01-12 |
| JOHN CRANE SEALING SYSTEMS INDIA PRIVATE LIMITED | U28991KA1995PTC086282 | Additional Director | - | 2023-09-20 |
| JOHN CRANE SEALING SYSTEMS INDIA PRIVATE LIMITED | U28991KA1995PTC086282 | Director | 2023-04-11 | Ongoing |
| JOHN CRANE SEALING SYSTEMS INDIA PRIVATE LIMITED | U28991KA1995PTC086282 | Director | - | 2023-09-21 |
| SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2009PTC161405 | Additional Director | - | 2023-09-28 |
| SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2009PTC161405 | Director | 2023-10-26 | Ongoing |
Other Directorships of KRISHNAMURTHY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of PRATEEK KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.