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
ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED
CIN: U65990MP2022PTC061258
ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED (CIN: U65990MP2022PTC061258) is a Private company incorporated on 10 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED are ABU BALAL, and SAPAN KUMAR SAHOO.
ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2022PTC061258 and its registration number is 61258. Users may contact ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED is SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India.
Current status of ZVISA CREDIT AND INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZVISA CREDIT AND INVESTMENT 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 ZVISA CREDIT AND INVESTMENT
Purchase full report of ZVISA CREDIT AND INVESTMENT
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 ZVISA CREDIT AND INVESTMENT 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 ZVISA CREDIT AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08662196 | ABU BALAL | Director | 2022-06-10 |
| 08281610 | SAPAN KUMAR SAHOO | Director | 2022-06-10 |
Past Directors & Key Managerial Personnel of ZVISA CREDIT AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABU BALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZVISA ENERGY PRIVATE LIMITED | U40106MP2022PTC061311 | Director | - | 2022-08-20 |
| ZVISA INFOTECH PRIVATE LIMITED | U72900MP2022PTC061309 | Director | - | 2022-08-20 |
| ZVISA SPACE PRIVATE LIMITED | U72900MP2022PTC061411 | Director | 2022-06-18 | Ongoing |
| BRANDROOF MARKETING PRIVATE LIMITED | U74999MP2018PTC047086 | Additional Director | 2020-01-10 | Ongoing |
| BRANDROOF RETAIL PRIVATE LIMITED | U74999MP2020PTC051045 | Director | 2020-02-25 | Ongoing |
Other Directorships of SAPAN KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZVISA ENERGY PRIVATE LIMITED | U40106MP2022PTC061311 | Director | 2022-06-14 | Ongoing |
| ZVISA INFOTECH PRIVATE LIMITED | U72900MP2022PTC061309 | Director | 2022-06-14 | Ongoing |
| ZVISA SPACE PRIVATE LIMITED | U72900MP2022PTC061411 | Director | 2022-06-18 | Ongoing |
| BRANDROOF MARKETING PRIVATE LIMITED | U74999MP2018PTC047086 | Additional Director | 2022-04-30 | Ongoing |
| BRANDROOF MARKETING PRIVATE LIMITED | U74999MP2018PTC047086 | Director | - | 2020-11-10 |
| BRANDROOF RETAIL PRIVATE LIMITED | U74999MP2020PTC051045 | Director | 2020-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2018PTC047086 | BRANDROOF MARKETING PRIVATE LIMITED | Shop No. 107, 2nd Floor, Block-B, Corporate House, Plot No. 169 RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U40106MP2022PTC061311 | ZVISA ENERGY PRIVATE LIMITED | SHOP NO 107, B BLOCK 2ND FLOOR CORPORATE HOUSE, 169 RNT MARG OPP JHABUA TOWER,INDORE,Indore,Madhya Pradesh,452001-India |
| ABB-2731 | DOMENICA REAL ESTATES LLP | 210, CORPORATE HOUSE,B-BLOCK 169, RNT MARG, 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U52609MP2021PTC057949 | POTENT AYUR SOLUTIONS PRIVATE LIMITED | Office No. 108, (Block B), Corporate House, 169 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2018PTC045870 | KAUNTEYA OVERSEAS PRIVATE LIMITED | 407 B BLOCK, 4TH FLOOR, CORPORATE HOUSE NR CENTRAL MALL, 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| ACV-3604 | ETERNALSTAR RESORT AND WELLNESS RETREAT LLP | 210, CORPORATE HOUSE,169, RNT MARG, 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2022PTC061309 | ZVISA INFOTECH PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061411 | ZVISA SPACE PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U10790MP2025PLC074724 | SHEESH EXPORTS LIMITED | SHOP NO 507 BLOCK B, THE ONE BUILDING,5 RNT MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC048186 | GLOBALVISION INVESTMENT ADVISOR PRIVATE LIMITED | 108 B - BLOCK CORPORATE HOUSE -169 RNT MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2005PTC017981 | SOFTUDE INFOTECH PRIVATE LIMITED | SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001 |
| ABZ-8925 | ETERNAL STAR PRODUCTIONS LLP | 210, CORPORATE HOUSE169, RNT MARG, 2nd Floor Indore, Madhya Pradesh, India - 452001 |
| ACC-3239 | DOMENICA INFRABUILD LLP | 210 CORPORATE HOUSE,169 RNT MARG, 2ND FLOOR Indore, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032061 | EXTREME TRADEMART PRIVATE LIMITED | 108 B- BLOCK CORPORATE HOUSE 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045902 | STARINDIA MARKET RESEARCH PRIVATE LIMITED | 307 B-BLOCK CORPORATE HOUSE 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| ACB-5153 | SHARPE FITS LLP | 407,B Block,4th FloorCorporate House, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034585 | ASAP BUSINESS AND IT CONSULTING INDIA PRIVATE LIMITED | 503 B, A-BLOCK, 169 CORPORATE HOUSE, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U23101MP1996PTC010448 | PRADEEP BIO-COALS PVT LTD | 308 Corporate House, B Block 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008294 | MRANAL LEASING AND INVESTMENT PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008405 | MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U80904MP2014PTC032389 | ANALYTICS VIDHYA EDUCON PRIVATE LIMITED | 207 B Block, (Chamber-1) Corporate House 169, RNT MArg , Indore, Madhya Pradesh, India - 452001 |
| U22122MP2009PTC021967 | RAVIVAR PUBLICATIONS PRIVATE LIMITED | 210, CORPORATE HOUSE, B - BLOCK, 169, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51505MP1994PTC008426 | N. PARIK CONSULTANTS PRIVATE LIMITED | 507, B-Block, Corporate House 5th Floor, 169 R. N.T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP2010PTC024310 | CHOKSI HOLDING COMPANY PRIVATE LIMITED | 402,4th Floor, Block B,Prakati Corporate Plot No. 18/2,Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034407 | HELIOS TECHREALMS INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024425 | BRUCKE CONSULTING PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U85195MP2010PTC024429 | CHOKSI TOXLAB PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U92410MP2015PTC034484 | HERMES SPORTS ACADEMY INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| 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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As on: 2026-07-13
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.