MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-03-0009337
S.A.Z Overseas Private Limited
S.A.Z Overseas Private Limited - manufacturing in Amravati, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹15.86 Cr
▼ 18% YoY
Net profit · FY 2022
₹48.67 Lakh
Net margin 3.1%
EBITDA · FY 2022
₹1.48 Cr
EBITDA margin 9.4%
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹23 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About S.A.Z Overseas Private Limited
Data last updated:
S.A.Z Overseas Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 15 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17309MH2019PTC333011. Its GSTIN is 27ABCCS9123J1Z3 (Maharashtra).
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Rochit Sanjay Harwani and Zubair Aboobacker.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sankalp Infratech C/O. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.86 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹48.67 Lakh (net margin 3.1%) and EBITDA of ₹1.48 Cr (EBITDA margin 9.4%).
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
S.A.Z Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-03-0009337).
Company details
CIN U17309MH2019PTC333011
Registration Number 333011
Incorporation Date 15 November 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-03-0009337
Recognitions & Rankings of S.A.Z Overseas
Contact details
S.A.Z Overseas Private Limited's registered office is in Amravati, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSankalp Infratech C/O. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of S.A.Z Overseas Private Limited, buy the company report.
Comprehensive company report
S.A.Z Overseas Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of S.A.Z Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S.A.Z Overseas Private Limited, buy the company report.
Financials of S.A.Z Overseas Private Limited
FY 2022 filings availableS.A.Z Overseas Private Limited reported revenue of ₹15.86 Cr (down 18% YoY) for FY 2022.
Revenue · FY 2022
₹15.86 Cr ▼ 18%
Net profit · FY 2022
₹48.67 Lakh margin 3.1%
EBITDA · FY 2022
₹1.48 Cr margin 9.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
EBITDA CAGR growth
1 year
▲ 39%
Revenue fell 18% in the latest year. EBITDA rose 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.48 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹48.67 Lakh | ||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.4% | ||
| Net Profit Margin | 3.1% | ||
| 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 | |||
To see the full financial statements and ratios of S.A.Z Overseas Private Limited, buy the company report.
Board of directors of S.A.Z Overseas Private Limited
S.A.Z Overseas has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rochit Sanjay Harwani Also directs: Pr7 Supermarkets Private Limited, Sindh Apparels Private Limited, Vandan Infra Projects Private Limited and 2 more | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Zubair Aboobacker Also directs: Abra Trading LLP, Global Fenix International Private Limited | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
Auditor
S.A.Z Overseas Private Limited is audited by DAWARA PODDAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAWARA PODDAR & ASSOCIATES | FY 2020 | 004907N |
Shareholding
The shareholding of S.A.Z Overseas Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of S.A.Z Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2021 | 100490877 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
S.A.Z Overseas Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Bank of Maharashtra | Disposed |
| District court, Amravati, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Bank of Maharashtra Through Arvind Kumar Mishra | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Maharashtra Sitabuldi Branch Thro Chief Manager Arvind Kumar Mishra | Disposed |
To see the full case history of S.A.Z Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.A.Z Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S.A.Z Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCCS9123J1Z3 | Maharashtra | Active | 26 Nov 2019 |
To see the full GST registrations and return filing status of S.A.Z Overseas Private Limited, buy the company report.
Recent activity
S.A.Z Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rochit Sanjay Harwani was appointed as Director on 15 Nov 2019.
AGM
S.A.Z Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
S.A.Z Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100490877 was registered on 14 Oct 2021.
Appointed
Rochit Sanjay Harwani was appointed as Director.
Appointed
Zubair Aboobacker was appointed as Director.
Incorporation
15 Nov 2019
S.A.Z Overseas Private Limited was registered on 15 Nov 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records.
Frequently asked questions
S.A.Z Overseas is an active private limited company based in Amravati, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U17309MH2019PTC333011.
S.A.Z Overseas has 2 current directors:
- Rochit Sanjay Harwani - Director
- Zubair Aboobacker - Director
The latest financial statements of S.A.Z Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of S.A.Z Overseas is 27ABCCS9123J1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of S.A.Z Overseas is U17309MH2019PTC333011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.A.Z Overseas has 3 court cases on record: 3 filed against it.
S.A.Z Overseas was incorporated on 15 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rochit Sanjay Harwani was appointed as Director on 15 Nov 2019. Zubair Aboobacker was appointed as Director on 15 Nov 2019.
Yes, S.A.Z Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-MH-03-0009337).
The registered office of S.A.Z Overseas is at Sankalp Infratech CO. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601.