Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZBI INFOTECH PRIVATE LIMITED
CIN: U51100MP2019PTC048309 As on: 2026-07-13
ZBI INFOTECH PRIVATE LIMITED (CIN: U51100MP2019PTC048309) is a Private company incorporated on 08 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
ZBI INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZBI INFOTECH PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ZBI INFOTECH PRIVATE LIMITED are . IRFANURRAHIM, ZAMEER KHAN, and ABDUL KHAN.
ZBI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MP2019PTC048309 and its registration number is 48309. Users may contact ZBI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZBI INFOTECH PRIVATE LIMITED is PLOT NO. 15, INDRAHANSH NAGAR, JYARAT NAKA, JABALPUR ROAD , SEONI, Madhya Pradesh, India - 480661.
Current status of ZBI INFOTECH 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 ZBI INFOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZBI INFOTECH
Purchase full report of ZBI INFOTECH
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 ZBI INFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZBI INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08409054 | . IRFANURRAHIM | Director | 2019-04-08 |
| 08415475 | ZAMEER KHAN | Director | 2019-04-08 |
| 08415476 | ABDUL KHAN | Director | 2019-04-08 |
Past Directors & Key Managerial Personnel of ZBI INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . IRFANURRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSKY DEVELOPERS PRIVATE LIMITED | U70109MP2019PTC048254 | Director | 2019-04-01 | Ongoing |
Other Directorships of ZAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74910MP2022PTC060307 | ECOAVENSTRA HR INFOTECH PRIVATE LIMITED | HN 01,SAROJ NAGAR COLONY, JYARAT NAKA,JABALPUR ROAD,SEONI,Seoni,Madhya Pradesh,480661-India |
| U45309MP2020PTC052642 | ARMD DEVELOPERS PRIVATE LIMITED | BHAGWAN DAS DWARKA NAGAR PO NO CW15F ,DWARKA NAGAR , Seoni, Madhya Pradesh, India - 480661 |
| U43123MP2023PTC067900 | ENAWNOS ENGINEERING PRIVATE LIMITED | PLOT NO 41 , ANAND NAGAR,KABIR WARD-6 , DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| ABZ-2534 | SHINGH AGRO PRODUCTS LLP | KH no. 123/4 Near Power GridJabalpur Road, Nagjhar Seoni, Madhya Pradesh, India - 480661 |
| AAT-8539 | TECHNORIGGER LLP | C/o, Ajay Kumar Sahu Iswar Nagar Jyarat Nakap No ZSN/12 Seoni, Madhya Pradesh, India - 480661 |
| U45201MP2019PTC049707 | TRO MAX ENGINEERING CONSTRUCTION PRIVATE LIMITED | POLE NO GW-2GANJ WARD SEONI ASHOK NAGAR , MADHYA PRADESH, Madhya Pradesh, India - 480661 |
| U01409MP2018PTC045384 | MOUNTREACH ORGANIC ARTIFACT PRIVATE LIMITED | DUNDASEONI KENDRIYA VIDYALAYA ROAD, KABIR WARD R2 NO SC NO. 18229, OLD NO. 2154560 , SEONI, Madhya Pradesh, India - 480661 |
| U50300MP2014PTC033030 | RAJPUTANA VEHICLES PRIVATE LIMITED | NH-7-JABALPUR ROAD SEONI IN JIYARAT-SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2022PTC060608 | SJJS PROFESSIONAL PARK PRIVATE LIMITED | Rani Durgawati ward, Behind Punjab and Sind Bank,Pooja Nagar, Nagpur road, Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U93090MP2019PTC048240 | RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED | SAMTA NAGAR SC NO. 2247, POLE NO. MIG- 11 , SEONI, Madhya Pradesh, India - 480661 |
| U46691MP2025PTC077586 | AIMGRID AGRO CHEMICALS PRIVATE LIMITED | GALI NO 3 ASHOK NAGAR,BARAPATTHAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U47721MP2023PTC067154 | JHACARE GLOBAL INDIA PRIVATE LIMITED | CW/15-A, R2-35235,DWARKA NAGAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52240MP2025PTC079038 | CRIMSON CARGO CRAFTERS PRIVATE LIMITED | 87/241,MAHAKALESHAR,NAGAR,BY PASS ROAD BORDAI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U82200MP2025PTC080807 | KMJAS INDIA PRIVATE LIMITED | S/S TC NO 405,MUNGWANI ROAD LONIYA,Seoni,Seoni,Madhya Pradesh,480661-India |
| U86900MP2025NPL078213 | MANORAMAJI BAI WELFARE FOUNDATION | Plot no. 28,Kanchan Vihar,Colony,Sastri Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U80903MP2018PTC045652 | SINGH EDUCATION AND TRAINING PRIVATE LIMITED | KABEER WARD NO. 6 MANDLA ROAD, DUNDA,SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U20233MP2025PTC076457 | CHEMPET GLOBAL SOLUTION PRIVATE LIMITED | C/O Chandra Kumar Choubey,House No. 17, Nehru Road,Seoni,Seoni,Madhya Pradesh,480661-India |
| U15100MP2019PTC047541 | TANUSHRI VEG AND FRUIT PROCESSING PRIVATE LIMITED | SHOP NO. 1 HOTAL AMAN G.N. ROAD SEONI , SEONI, Madhya Pradesh, India - 480661 |
| ACO-4020 | RAM G DEVELOPERS LLP | ARCHIPURAM 2PLOT NO 19 20,CV RAMAN WARD BARAPATTHAR,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U14299MP2018PTC046327 | STRIDENT WAINGANGA MINERALS PRIVATE LIMITED | HOSUE NO.139,Bajarang Nagar , KABIR WARD DUNDA SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U15400MP2020PTC054239 | KAPASAN AGRO INDUSTRIES PRIVATE LIMITED | Ganj Ward Seoni, Nagpur Road PO No GN/80 A , Seoni, Madhya Pradesh, India - 480661 |
| U27101MP1969PTC001063 | INDIAN METALS PRODUCTS PRIVATE LIMITED | JABALPUR ROAD, KURAI, , SEONI, Madhya Pradesh, India - 480661 |
| ABZ-5453 | FAIRY TALE HOTEL LLP | C/o ABHISHEK AGRAWALBINJHAWADA, JABALPUR ROAD Seoni, Madhya Pradesh, India - 480661 |
| U51109MP2007PTC019441 | JHA PROMOTION MARKETING PRIVATE LIMITED | GALI NO.2 DAWARKA NAGAR , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2017PTC043557 | STEPFORWARD SECURITY SERVICES PRIVATE LIMITED | SC No 16384 Janta Nagar , Seoni, Madhya Pradesh, India - 480661 |
| U24230MP2021PTC058903 | EVABAY PHARMACEUTICALS PRIVATE LIMITED | GALI NO 1, FCI ROAD CHHINDWARA CHOWK, , SEONI, Madhya Pradesh, India - 480661 |
| U01631MP2023PTC065748 | SUNEHARI FARMERS PRODUCER COMPANY LIMITED | H.NO.56, WARD. NO.1 VILL, POST BANJARI TEH SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U01100MP2021PTC055167 | SHREE DHANDHANYA KRUSHAK PRODUCER COMPANY LIMITED | WARD NO.7, TAIGOR WARD BARGHAT ROAD BARIBABA MANDIR KE PASS , SEONI, Madhya Pradesh, India - 480661 |
| U01409MP2022PTC059158 | KRIPAAGRO FARMER PRODUCER COMPANY LIMITED | BHAGWAT NAGAR CHHINDWARA ROAD, IN FROM OF BHARAT PETRO L PUMP , SEONI, Madhya Pradesh, India - 480661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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