Active - Z Systems India Private Limited
About Active - Z Systems India Private Limited
Data last updated:
Active - Z Systems India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the site preparation segment of the construction sector. It was incorporated on 26 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL1998PTC094082.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.37 Lakh. It is led by directors Pavan Kumar Agarwal and Saurabh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 206 Hans Bhawa 2nd Floor 1 Bahadurshah Zafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹45,452. For the same year it recorded a net profit of ₹28,313 (net margin 62.3%) and EBITDA of -₹6,224 (EBITDA margin -13.7%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Active - Z Systems India Private Limited
Active - Z Systems India has one previous CIN (Corporate Identification Number): U72501DL1998PTC094082. The current CIN is U45100DL1998PTC094082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL1998PTC094082 | Current |
| U72501DL1998PTC094082 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address206 Hans Bhawa 2nd Floor 1 Bahadurshah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryConstruction, Site Preparation
- 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
- One PDF report, delivered after checkout
Financials of Active - Z Systems India Private Limited FY 2025 filings available
Active - Z Systems India Private Limited reported revenue of ₹45,452 for FY 2017.
Financial Statement Summary of Active - Z Systems India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹45,452 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹6,224 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28,313 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Active - Z Systems India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -13.7% | •••• | •••• |
| Net Profit Margin | 62.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Active - Z Systems India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Active - Z Systems India Private Limited
Active - Z Systems India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Kumar Agarwal Also directs: Hansari Exim LLP, Veggie Cooks Private Limited, New Track Steels Private Limited and 3 more | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Saurabh Gupta Also directs: Natraj Products Private Limited, Smartest Corporate Services Private Limited, Shyam Products Private Limited and 5 more | Director | 25 Mar 2015 | 11 Years 6 Months | Current |
Auditor Details of Active - Z Systems India Private Limited
Active - Z Systems India Private Limited is audited by Anil Pawan & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Pawan & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Active - Z Systems India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Active - Z Systems India Private Limited
Active - Z Systems India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Active - Z Systems India Private Limited
Active - Z Systems India Private Limited has 1 court case on record: 1 filed by Active - Z Systems India. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against PR. Commissioner of Income Tax, Delhi-1, & Anr | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Active - Z Systems India Private Limited
Employment history and EPFO contributions of people linked to Active - Z Systems India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Active - Z Systems India Private Limited
Active - Z Systems India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Saurabh Gupta was appointed as Director on 25 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Active - Z Systems India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Active - Z Systems India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Active - Z Systems India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Active - Z Systems India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Active - Z Systems India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Active - Z Systems India Private Limited
Active - Z Systems India is an active private limited company based in New Delhi, Delhi, India. The company works in site preparation, within the construction industry. It was incorporated on 26 May 1998 (28+ years old) and is registered under CIN U45100DL1998PTC094082.
Active - Z Systems India reported revenue of ₹45,452 for FY 2017.
Active - Z Systems India has 2 current directors:
- Pavan Kumar Agarwal - Director
- Saurabh Gupta - Director
Active - Z Systems India reported a net profit of ₹28,313 (net margin 62.3%) and EBITDA of -₹6,224 (EBITDA margin -13.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Active - Z Systems India is U45100DL1998PTC094082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Active - Z Systems India has 1 court case on record: 1 filed by the company.
Active - Z Systems India was incorporated on 26 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Gupta was appointed as Director on 25 Mar 2015. Yogendra Kumar Gupta ceased to be Director on 25 Mar 2015. Meera Gupta ceased to be Director on 15 Jul 2014. Active - Z Systems India has 5 board changes on record in total.
The registered office of Active - Z Systems India is at 206 Hans Bhawa 2nd Floor 1 Bahadurshah Zafar Marg, New Delhi, Delhi, India – 110002.
Active - Z Systems India has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.37 Lakh.