T.Z.Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1997.
1997 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About T.Z.Enterprises Private Limited

T.Z.Enterprises Private Limited, a active private limited company, was established on 13 May 1997 in Varanasi, Uttar Pradesh, India. Engaging in forex services within the support service to organizations sector, it holds CIN: U79110UP1997PTC021942. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.82 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Pradeep Kumar Chaurasia (Director), Sushma Chaurasia (Director), Sapna Chaurasia (Director). It holds ₹9.35 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U79110UP1997PTC021942

  • Registration Number

    021942

  • Incorporation Date

    13 May 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.82 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.35 M
Company report

T.Z.Enterprises Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into T.Z.Enterprises 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 T.Z.Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Chaurasia Director 13 May 1997 Current
Sushma Chaurasia Director 10 Feb 2001 Current
Sapna Chaurasia Director 12 Feb 2001 Current
Sudeep Kumar Chaurasia Director 13 May 1997 Current

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Financial Performance of T.Z.Enterprises.
T.Z.Enterprises revenue growth over time
T.Z.Enterprises 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of T.Z.Enterprises?

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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

₹9,345,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.93 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2019 Indian Overseas Bank ₹9.35 M Open

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How Many Employees Work at T.Z.Enterprises?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on T.Z.Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on T.Z.Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 9.35 M registered on 09 May 2019 with Charge ID 100265909 was modified on 20 Aug 2024. was completed.

  • Balance Sheet

    The activity T.Z.Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 9.35 M with Charge ID 100265909 was registered on 09 May 2019. was documented.

  • Director Appointment

    The activity Sapna Chaurasia was appointed as a Director was appointed as a Director on 12 Feb 2001 & has been associated with this company since 25 years 2 months . was completed.

  • Director Appointment

    Progress on Sushma Chaurasia was appointed as a Director was appointed as a Director on 10 Feb 2001 & has been associated with this company since 25 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of T.Z.Enterprises Private Limited?

The CIN of T.Z.Enterprises Private Limited is U79110UP1997PTC021942.

Where is T.Z.Enterprises Private Limited headquartered?

T.Z.Enterprises Private Limited is headquartered at 52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, 221002.

When was T.Z.Enterprises Private Limited incorporated?

T.Z.Enterprises Private Limited was incorporated on 13 May 1997.

Who are the current directors of T.Z.Enterprises Private Limited?

The current directors of T.Z.Enterprises Private Limited are

What is the primary industry of T.Z.Enterprises Private Limited?

The primary industry of T.Z.Enterprises Private Limited is Support Service To Organizations.

Is T.Z.Enterprises Private Limited a listed company?

T.Z.Enterprises Private Limited is unlisted.

What is the capital structure of T.Z.Enterprises Private Limited?

The authorized capital of T.Z.Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹1.82 M.

What is the compliance status of T.Z.Enterprises Private Limited?

The compliance status of T.Z.Enterprises Private Limited is Compliant.

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