SZF Private Limited
About SZF Private Limited
Data last updated:
SZF Private Limited is a private limited company based in Sanghinagar, Telangana, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 26 September 1981, the company has been in operation for over 45 years.
Registered with ROC Hyderabad under CIN U03213TG1981PTC003213.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Dilip Binod Ranjan Chakraborty and Ravi Sanghi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
As per MCA filings, the company has open charges of ₹3.17 Cr and satisfied charges of ₹5.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511
- IndustryMachinery and Equipment, Industrial Tools & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of SZF
SZF has one previous CIN (Corporate Identification Number): U03213AP1981PTC003213. The current CIN is U03213TG1981PTC003213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U03213TG1981PTC003213 | Current |
| U03213AP1981PTC003213 | Previous |
Auditor Details of SZF
SZF Private Limited is audited by ANKIT & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT & CO | Locked | Locked | Locked |
Complete auditor history for SZF Private Limited
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.
Board of Directors of SZF Private Limited
SZF has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Binod Ranjan Chakraborty Also directs: Sanghi Synthetic PVT LTD, S K K Zippers Private Limited, Sanghi Cements Limited and 5 more | Director | 05 Sep 2024 | 2 Years 0 Months | Current |
| Ravi Sanghi Also directs: Growthspirit Ventures LLP, Sanghi Polyesters Limited, Sanghi Synthetic PVT LTD and 5 more | Director | 20 Dec 2023 | 2 Years 9 Months | Current |
| Venkateshwara Pingali Reddy Also directs: Sanghi Synthetic PVT LTD, Sanghi Threads PVT LTD, S K K Zippers Private Limited and 5 more | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Balakrishna Peri Also directs: Sanghi Synthetic PVT LTD, Sanghi Threads PVT LTD, S K K Zippers Private Limited and 5 more | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Jamalpuri Kiran Also directs: Sanghi Synthetic PVT LTD, Sanghi Threads PVT LTD, S K K Zippers Private Limited and 5 more | Director | 16 Jan 2018 | 8 Years 8 Months | Current |
Financials of SZF Private Limited FY 2024 filings available
Ten-year financial statements for SZF Private Limited
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.
Ownership and Shareholding of SZF
Shareholding and ownership data for SZF Private Limited
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 SZF
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2013 | Vertex | ₹1.5 Cr | Open |
| 30 Jun 2003 | Kotak Mahindra Primus Ltd | ₹20.49 Lakh | Open |
| 26 Feb 1990 | United Bank of India | ₹1.02 Cr | Open |
| 22 Nov 1988 | United Bank of India | ₹45 Lakh | Open |
| 29 Dec 2003 | Andhra Pradesh State Financial Corp. Ltd | ₹2.71 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at SZF
Employment history and EPFO contributions of people linked to SZF.
Employee and EPFO history for SZF Private Limited
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.
GST Compliance of SZF
GST registrations and filing compliance for SZF Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SZF
Credit ratings, litigation, and regulatory alerts for SZF Private Limited
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 SZF
MSME payment history for SZF Private Limited
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 SZF
Corporate group structure for SZF Private Limited
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.
MCA Filings & Documents of SZF
MCA filings and documents for SZF Private Limited
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.
Recent Activity on SZF
Frequently Asked Questions about SZF Private Limited
SZF is an active private limited company in the machinery and equipment sector based in Sanghinagar, Telangana, India. It was incorporated on 26 September 1981 (45+ years old) and is registered under CIN U03213TG1981PTC003213.
The current directors of SZF are:
- Dilip Binod Ranjan Chakraborty - Director
- Ravi Sanghi - Director
- Venkateshwara Pingali Reddy - Director
- Balakrishna Peri - Director
- Jamalpuri Kiran - Director
The primary industry of SZF is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
SZF can be reached at the registered office: Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.