Quaza Transfers Private Limited - Company Profile

It is a packaging private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Quaza Transfers Private Limited

Quaza Transfers Private Limited, a active private limited company, was established on 01 August 1996 in Mumbai, Maharashtra, India. Engaging in industrial packaging solutions within the manufacturing sector, it holds CIN: U29299MH1996PTC101541. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 7 professional, Its leadership includes Manisha Rajendra Pradhan (Director), Hriday Rajendra Pradhan (Director). Past directors included Rajendra Madhusudan Pradhan, Pradip Manohar Naik, Hriday Rajendra Pradhan. It holds ₹3.50 M open charges and ₹3.90 Cr settled loans. Its latest AGM occurred on 23 February 2022, with the balance sheet filed on 31 March 2021. It is based at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, 400088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U29299MH1996PTC101541

  • Registration Number

    101541

  • Incorporation Date

    01 August 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 3.90 Cr
  • Revenue Growth **** -32.24%
  • Profit Growth **** -7.99%
  • Ebitda **** 27.81%
  • Net Worth -15.81%
  • Total Assets -3.19%
Company report

Quaza Transfers Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Quaza Transfers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Quaza Transfers Private Limited?
Current Directors
Name Designation Appointment Date Status
Manisha Rajendra Pradhan Director 01 Aug 1996 Current
Hriday Rajendra Pradhan Director 29 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 01 Nov 2019 Past
Pramod Abcsdd Director 31 Mar 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Quaza Transfers.

Quaza Transfers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 32.24% decrease. The company also saw a slight decrease in profitability, with a 7.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.81%.

Quaza Transfers revenue growth over time
Quaza Transfers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -32.24%
*******
*******
*******
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Revenue from Operations
*******
 37.72%
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*******
*******
*******
Total Assets
*******
 -3.19%
*******
*******
*******
*******
Profit or Loss
*******
 -7.99%
*******
*******
*******
*******
Net Worth
*******
 -15.81%
*******
*******
*******
*******
EBITDA
*******
 27.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Quaza Transfers?

In 2020, Quaza Transfers had a promoter holding of 89.24% and a public holding of 10.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹38,950,000.00

Charges Breakdown by Lending Institutions
  • The Bharat Co-Operative Bank(Mumbai) Ltd : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2013 The Bharat Co-Operative Bank(Mumbai) Ltd ₹3.50 M Open
18 Dec 2006 Janakalyan Sahakari Bank Limited ₹2.50 M Satisfied
08 Jul 2005 Janakalyan Sahakari Bank Ltd ₹2.10 M Satisfied
22 Nov 2004 Janakalyan Sahakari Bank Ltd. ₹2.90 M Satisfied
30 Apr 2003 Janakalyan Sahakari Bank Ltd ₹3.30 M Satisfied

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How Many Employees Work at Quaza Transfers?

Quaza Transfers has a workforce of 7 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Quaza Transfers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Quaza Transfers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Quaza Transfers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Quaza Transfers Private Limited last Annual general meeting of members was held on 23 Feb 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Quaza Transfers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Hriday Rajendra Pradhan was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Charges

    The activity A charge registered on 18 Dec 2006 via Charge ID 10031029 with Janakalyan Sahakari Bank Limited was fully satisfied on 16 Dec 2013. was completed.

  • Charges

    The activity A charge registered on 08 Jul 2005 via Charge ID 80067092 with Janakalyan Sahakari Bank Ltd was fully satisfied on 16 Dec 2013. was completed.

  • Charges

    A charge registered on 22 Nov 2004 via Charge ID 90241234 with Janakalyan Sahakari Bank Ltd. was fully satisfied on 16 Dec 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Quaza Transfers Private Limited?

The CIN of Quaza Transfers Private Limited is U29299MH1996PTC101541.

Where is Quaza Transfers Private Limited headquartered?

Quaza Transfers Private Limited is headquartered at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, 400088.

When was Quaza Transfers Private Limited incorporated?

Quaza Transfers Private Limited was incorporated on 01 August 1996.

Who are the current directors of Quaza Transfers Private Limited?

The current directors of Quaza Transfers Private Limited are

What is the primary industry of Quaza Transfers Private Limited?

The primary industry of Quaza Transfers Private Limited is Manufacturing.

Is Quaza Transfers Private Limited a listed company?

Quaza Transfers Private Limited is unlisted.

What is the capital structure of Quaza Transfers Private Limited?

The authorized capital of Quaza Transfers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Quaza Transfers Private Limited?

The compliance status of Quaza Transfers Private Limited is Compliant.

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