It is a financial services private limited company based in Seri Lingampally, Telangana, India, established in 1994.
1994 | Seri Lingampally, Telangana, India | ActiveZafonic Finlease And Investments Private Limited, a active private limited company, was established on 06 September 1994 in Seri Lingampally, Telangana, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65923TS1994PTC195811. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹6.41 M.
It upholds a compliant status. Its leadership includes Hara Govind Chigurupati (Additional Director), Nagavardhanamma Parvathaneni (Additional Director). Past directors included Anant Bhaurao Khamankar, Radhakrishnan Venkatkrishnan, Varghese Kochitty Manapurath. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hr Mani Towers Plot No 53A, S No 18P Seven Hill Colony, Seri Lingampally, Telangana, 500032.
U65923TS1994PTC195811
195811
06 September 1994
₹8.50 M
₹6.41 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Zafonic Finlease And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hara Govind Chigurupati | Additional Director | 14 Jul 2023 | Current |
| Nagavardhanamma Parvathaneni | Additional Director | 14 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Director | 14 Jul 2023 | Past |
| Pramod Abcsdd | Director | 11 Nov 2011 | Past |
| Pramod Abcsdd | Director | 14 Jul 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Zafonic Finlease And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Zafonic Finlease And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Zafonic Finlease And Investments, 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 Zafonic Finlease And Investments's trajectory.
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.
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.
Zafonic Finlease And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Zafonic Finlease And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Hara Govind Chigurupati was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Progress on Nagavardhanamma Parvathaneni was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
The activity Zafonic Finlease And Investments Private Limited was registered on 06 Sep 1994 with Roc Hyderabad & aged 31 years 2 months as per MCA records. was completed.
The CIN of Zafonic Finlease And Investments Private Limited is U65923TS1994PTC195811.
Zafonic Finlease And Investments Private Limited is headquartered at Hr Mani Towers Plot No 53A, S No 18P Seven Hill Colony, Seri Lingampally, Telangana, 500032.
Zafonic Finlease And Investments Private Limited was incorporated on 06 September 1994.
The current directors of Zafonic Finlease And Investments Private Limited are
The primary industry of Zafonic Finlease And Investments Private Limited is Financial And Insurance Service.
Zafonic Finlease And Investments Private Limited is unlisted.
The authorized capital of Zafonic Finlease And Investments Private Limited is ₹8.50 M, and the paid-up capital is ₹6.41 M.
The compliance status of Zafonic Finlease And Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX