Zach India Private Limited
About Zach India Private Limited
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Zach India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015FTC282672.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Khurana and Lucio Lavacchielli.
Its last annual general meeting (AGM) was held on 04 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 15 Chelmeford Country Club Village Gadaipur Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹44,266 (net margin -44.3%) and EBITDA of -₹44,266 (EBITDA margin -44.3%).
Company details
Contact details
Zach India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 15 Chelmeford Country Club Village Gadaipur Mehrauli, New Delhi, Delhi, India – 110030
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Financials of Zach India Private Limited
FY 2018 filings availableZach India Private Limited reported revenue of ₹1 Lakh (up 1011% YoY) for FY 2018.
Financial Statement Summary
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| EBITDA | -₹44,266 | ||
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| Net Profit (PAT) | -₹44,266 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||
| EBITDA Margin | -44.3% | ||
| Net Profit Margin | -44.3% | ||
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To see the full financial statements and ratios of Zach India Private Limited, buy the company report.
Board of directors of Zach India Private Limited
Zach 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 |
|---|---|---|---|---|
| Sanjiv Khurana Also directs: Sanpellegrino Cosmetics Private Limited | Director | 09 Jul 2015 | 11 Years 3 Months | As last reported |
| Lucio Lavacchielli | Director | 15 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Zach India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zach India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zach India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zach India Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Giorgio Oberrauch ceased to be Director on 10 Sep 2017.
Frequently asked questions
Zach India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zach India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 July 2015 and is registered under CIN U51101DL2015FTC282672. The company has been struck off by the Registrar of Companies and is no longer operational.
Zach India had 2 directors:
- Sanjiv Khurana - Director
- Lucio Lavacchielli - Director
The CIN (Corporate Identification Number) of Zach India is U51101DL2015FTC282672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zach India is at F – 15 Chelmeford Country Club Village Gadaipur Mehrauli, New Delhi, Delhi, India – 110030.
Zach India was incorporated on 09 July 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Zach India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 June 2018. Year-wise statements from FY 2016 are in the company report.
Zach India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Giorgio Oberrauch ceased to be Director on 10 Sep 2017. Arjun Khurana ceased to be Director on 15 Jul 2017. Lucio Lavacchielli was appointed as Director on 15 Jul 2017. Zach India has 5 board changes on record in total.
Zach India can be reached at its registered office: F – 15 Chelmeford Country Club Village Gadaipur Mehrauli, New Delhi, Delhi, India – 110030.