Zeal Impex and Traders Private Limited
About Zeal Impex and Traders Private Limited
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Zeal Impex and Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2000PTC104684. Its GSTIN is 07AAACZ1549C1ZJ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.62 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Nakul Pratap Singh and Saroj Vikram.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 305 Rg Square Plot No. 2, I.P. Extention, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹127.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹112.45 Cr (net margin 88.5%) and EBITDA of ₹126.02 Cr (EBITDA margin 99.1%). Revenue has grown at a compounded annual rate (CAGR) of 218% over three years and 113% over five years.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹5.91 Cr; the latest was in April 2010. Its 4 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 1 smaller; the largest is Vijaybhan Investments and Consultancy Private Limited with revenue of ₹128.99 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Zeal Impex and Traders has one previous CIN (Corporate Identification Number): U51109DL2000PTC104684. The current CIN is U65100DL2000PTC104684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2000PTC104684 | Current |
| U51109DL2000PTC104684 | Previous |
Contact details
Zeal Impex and Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 305 Rg Square Plot No. 2, I.P. Extention, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Zeal Impex and Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Zeal Impex and Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Zeal Impex and Traders Private Limited, buy the company report.
Financials of Zeal Impex and Traders Private Limited
FY 2024 filings availableZeal Impex and Traders Private Limited reported revenue of ₹127.13 Cr (up 2937% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 113% over five years. EBITDA rose 961% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹126.02 Cr | ||||
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| Net Profit (PAT) | ₹112.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.1% | ||||
| Net Profit Margin | 88.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Zeal Impex and Traders Private Limited, buy the company report.
Board of directors of Zeal Impex and Traders Private Limited
Zeal Impex and Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Pratap Singh | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
| Saroj Vikram | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
Peer comparison
Zeal Impex and Traders Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vijaybhan Investments and Consultancy Private Limited | ₹128.99 Cr (FY 2025) | -5.0% | Neyyattinkara, Kerala, India | |||
| Prosales Financial Services Private Limited | ₹128.8 Cr (FY 2025) | -19.0% | Mumbai, Maharashtra, India | |||
| Beeline Capital Advisors Private Limited | ₹128.67 Cr (FY 2025) | 103.0% | Ahmedabad, Gujarat, India | |||
| Zeal Impex and Traders Private Limitedthis company | ₹127.13 Cr (FY 2024) | ₹112.45 Cr | 88.5% | 2937.0% | New Delhi, Delhi, India | |
| Leeverage Finance and Seurities Private Limited | ₹123.29 Cr (FY 2019) | -14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Zeal Impex and Traders Private Limited, buy the company report.
Auditor
Zeal Impex and Traders Private Limited is audited by Sanjay Satpal and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Satpal and Associates | FY 2023 | 012704N |
Shareholding
The shareholding of Zeal Impex and Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zeal Impex and Traders Private Limited, buy the company report.
Deals & funding
Zeal Impex and Traders Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹5.91 Cr; the latest was in April 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2010 | Funding round | ₹5.91 Cr | Investors: Valour Construction Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Zeal Impex and Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zeal Impex and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Zeal Impex and Traders has 6 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Zeal Impex and Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACZ1549C1ZJ | Delhi | Active | 01 Jul 2017 |
| 06AAACZ1549C1ZL | Haryana | Active | 28 Jun 2017 |
To see the full GST registrations and return filing status of Zeal Impex and Traders Private Limited, buy the company report.
Recent activity
Zeal Impex and Traders Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Prasahesh Arya ceased to be Director on 05 Sep 2023.
Frequently asked questions
Zeal Impex and Traders is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 March 2000 (26+ years old) and is registered under CIN U65100DL2000PTC104684.
Zeal Impex and Traders has 2 current directors:
- Nakul Pratap Singh - Director
- Saroj Vikram - Director
The latest financial statements of Zeal Impex and Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zeal Impex and Traders is 07AAACZ1549C1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACZ1549C1ZL (Haryana).
The CIN (Corporate Identification Number) of Zeal Impex and Traders is U65100DL2000PTC104684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zeal Impex and Traders was incorporated on 24 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Zeal Impex and Traders has 1 deal on record (1 funding round), with disclosed funding of ₹5.91 Cr; the latest was in April 2010.
The peers of Zeal Impex and Traders by revenue are Vijaybhan Investments and Consultancy Private Limited, Prosales Financial Services Private Limited, Beeline Capital Advisors Private Limited, Leeverage Finance and Seurities Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Prasahesh Arya ceased to be Director on 05 Sep 2023. Rajesh Goenka ceased to be Director on 04 Sep 2023. Nakul Pratap Singh was appointed as Director on 28 Aug 2023. Zeal Impex and Traders has 6 board changes on record in total.
The registered office of Zeal Impex and Traders is at Office No. 305 Rg Square Plot No. 2, I.P. Extention, New Delhi, Delhi, India – 110092.
Zeal Impex and Traders operates in the financial services industry, in the diversified financial services segment.
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