Zaffiro Fashion Limited - Company Profile

It is a transport and logistics public limited company based in Delhi, Delhi, India, established in 1992.
1992 Delhi, Delhi, India Struck Off
Last Updated:
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About Zaffiro Fashion Limited

Zaffiro Fashion Limited, a struck off public limited company, was established on 10 April 1992 in Delhi, Delhi, India. Engaging in transport equipment retail & distribution within the transport and logistics sector, it holds CIN: U74899DL1992PLC048310. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Neera Yograj (Director), Karan Singal (Director), Mohanan Pillai (Director). Past directors included Neera Yograj, Gurbrinder Singh Gill, Karan Singal. It holds no open charges and ₹3.75 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 573, 3Rd Floor, Main Road, Chirag Delhi, Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1992PLC048310

  • Registration Number

    048310

  • Incorporation Date

    10 April 1992

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 3.75 M
  • Revenue Growth **** %
  • Profit Growth **** -510.29%
  • Ebitda **** -111.93%
  • Net Worth -17.95%
  • Total Assets -10.20%
Company report

Zaffiro Fashion Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zaffiro Fashion 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 Zaffiro Fashion Limited?
Current Directors
Name Designation Appointment Date Status
Neera Yograj Director 01 Oct 2009 Current
Karan Singal Director 30 Apr 2019 Current
Mohanan Pillai Director 01 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 30 Apr 2019 Past
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2010 Past

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Financial Performance of Zaffiro Fashion.

Zaffiro Fashion Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 510.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.95%.

Zaffiro Fashion revenue growth over time
Zaffiro Fashion 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
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Revenue from Operations
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Total Assets
*******
 -10.20%
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Profit or Loss
*******
 -510.29%
*******
*******
*******
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Net Worth
*******
 -17.95%
*******
*******
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EBITDA
*******
 -111.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zaffiro Fashion?

In 2019, Zaffiro Fashion had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹3,750,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.20 Cr
  • Canara Bank : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
07 Jul 2000 Canara Bank ₹0.75 M Satisfied
03 Nov 1997 Canara Bank ₹1.00 M Satisfied
21 Apr 1993 Bank Of India ₹2.00 M Satisfied

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How Many Employees Work at Zaffiro Fashion?

Zaffiro Fashion has a workforce of 0 employees as of Apr 05, 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 Zaffiro Fashion, 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 Zaffiro Fashion'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 Zaffiro Fashion
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Apr 1993 via Charge ID 90045967 with Bank Of India was fully satisfied on 04 Sep 2020. was recorded as a recent event.

  • Charges

    A charge registered on 07 Jul 2000 via Charge ID 90047999 with Canara Bank was fully satisfied on 05 Mar 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 03 Nov 1997 via Charge ID 90046989 with Canara Bank was fully satisfied on 05 Mar 2020. was completed.

  • Annual General Meeting

    Zaffiro Fashion Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Karan Singal was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Balance Sheet

    Progress on Zaffiro Fashion Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

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Frequently Asked Questions
What is the CIN of Zaffiro Fashion Limited?

The CIN of Zaffiro Fashion Limited is U74899DL1992PLC048310.

Where is Zaffiro Fashion Limited headquartered?

Zaffiro Fashion Limited is headquartered at 573, 3Rd Floor, Main Road, Chirag Delhi, Delhi, Delhi, 110017.

When was Zaffiro Fashion Limited incorporated?

Zaffiro Fashion Limited was incorporated on 10 April 1992.

Who are the current directors of Zaffiro Fashion Limited?

The current directors of Zaffiro Fashion Limited are

What is the primary industry of Zaffiro Fashion Limited?

The primary industry of Zaffiro Fashion Limited is Transport And Logistics.

Is Zaffiro Fashion Limited a listed company?

Zaffiro Fashion Limited is unlisted.

What is the capital structure of Zaffiro Fashion Limited?

The authorized capital of Zaffiro Fashion Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Zaffiro Fashion Limited?

The compliance status of Zaffiro Fashion Limited is Compliant.

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