It is a financial services private limited company based in Daskroi, Gujarat, India, established in 2023.
2023 | Daskroi, Gujarat, India | ActiveZaveri Finance Private Limited, a active private limited company, was established on 22 June 2023 in Daskroi, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U64990GJ2023PTC142307. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹11.00 Cr.
Its leadership includes Yash Kishorbhai Mandalia (Director), Vaidyanathan Vishwanathan Iyer (Director), Kishor Pranjivandas Mandalia (Director). Past directors included Vaidyanathan Vishwanathan Iyer. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Zaveri House, Fourth Fl00R, Sanidhya, Opp. Planet Landmark Hotel,, B0Pal - Ambli Road,, Daskroi, Gujarat, 380058.
U64990GJ2023PTC142307
142307
22 June 2023
₹11.00 Cr
₹11.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yash Kishorbhai Mandalia | Director | 22 Jun 2023 | Current |
| Vaidyanathan Vishwanathan Iyer | Director | 14 Mar 2024 | Current |
| Kishor Pranjivandas Mandalia | Director | 22 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Zaveri Finance Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
The activity Zaveri Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Vaidyanathan Vishwanathan Iyer was appointed as a Director was appointed as a Director on 14 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Yash Kishorbhai Mandalia was appointed as a Director was appointed as a Director on 22 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity Kishor Pranjivandas Mandalia was appointed as a Director was appointed as a Director on 22 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
Zaveri Finance Private Limited was registered on 22 Jun 2023 with Roc Ahmedabad & aged 2 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Zaveri Finance Private Limited is U64990GJ2023PTC142307.
Zaveri Finance Private Limited is headquartered at Zaveri House, Fourth Fl00R, Sanidhya, Opp. Planet Landmark Hotel,, B0Pal - Ambli Road,, Daskroi, Gujarat, 380058.
Zaveri Finance Private Limited was incorporated on 22 June 2023.
The current directors of Zaveri Finance Private Limited are
The primary industry of Zaveri Finance Private Limited is Financial Services.
Zaveri Finance Private Limited is unlisted.
The authorized capital of Zaveri Finance Private Limited is ₹11.00 Cr, and the paid-up capital is ₹11.00 Cr.
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