Zaveri Infrastructure Private Limited
About Zaveri Infrastructure Private Limited
Data last updated:
Zaveri Infrastructure Private Limited is a private limited company based in Gunfoundry, Hyderabad-1., Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2004PTC043140. Its GSTIN is 36AAACZ2017R1ZY (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tayal Sunil Kumar and Tayal Rupal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 2 Mezzanini Floor Mayur Kushal Complex Gunfoundry Hyderabad – 1., Telangana, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.29 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹19.37 Lakh (net margin 53.4%) and EBITDA of ₹30.28 Lakh (EBITDA margin 83.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹9.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 2 Mezzanini Floor Mayur Kushal Complex Gunfoundry Hyderabad – 1., Telangana, India
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
CIN History of Zaveri Infrastructure Private Limited
Zaveri Infrastructure has one previous CIN (Corporate Identification Number): U45200AP2004PTC043140. The current CIN is U45200TG2004PTC043140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2004PTC043140 | Current |
| U45200AP2004PTC043140 | Previous |
Business Activity of Zaveri Infrastructure Private Limited
The main business activity of Zaveri Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zaveri Infrastructure Private Limited
Zaveri Infrastructure Private Limited is audited by G D UPADHYAY & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G D UPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zaveri Infrastructure Private Limited
Zaveri Infrastructure 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 |
|---|---|---|---|---|
| Tayal Sunil Kumar Also directs: Zaveri Exports Private Limited | Director | 26 Apr 2004 | 22 Years 5 Months | Current |
| Tayal Rupal Also directs: Zaveri Exports Private Limited | Director | 26 Apr 2004 | 22 Years 5 Months | Current |
Financials of Zaveri Infrastructure Private Limited FY 2022 filings available
Zaveri Infrastructure Private Limited reported revenue of ₹36.29 Lakh (up 24% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Zaveri Infrastructure Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 24% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Zaveri Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
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| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹30.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.37 Lakh | •••• | •••• | •••• | •••• |
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Financial Ratios of Zaveri Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 53.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zaveri Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zaveri Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zaveri Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2014 | Canara Bank | ₹13 Cr | Open |
| 18 Apr 2016 | Others | ₹1 Cr | Satisfied |
| 22 Aug 2015 | Canara Bank | ₹25 Lakh | Satisfied |
| 12 Oct 2010 | Canara Bank | ₹8.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Zaveri Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Zaveri Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zaveri Infrastructure Private Limited
Zaveri Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACZ2017R1ZY | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zaveri Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zaveri Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaveri Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zaveri Infrastructure Private Limited
Frequently Asked Questions about Zaveri Infrastructure Private Limited
Zaveri Infrastructure is an active private limited company based in Gunfoundry, Hyderabad-1, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 April 2004 (22+ years old) and is registered under CIN U45200TG2004PTC043140.
Zaveri Infrastructure reported revenue of ₹36.29 Lakh for FY 2022 (up 24% YoY).
Zaveri Infrastructure has 2 current directors:
- Tayal Sunil Kumar - Director
- Tayal Rupal - Director
Zaveri Infrastructure reported a net profit of ₹19.37 Lakh (net margin 53.4%) and EBITDA of ₹30.28 Lakh (EBITDA margin 83.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Zaveri Infrastructure is 5% over three years and 5% over five years. In the latest year (FY 2022) revenue rose 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Zaveri Infrastructure is 36AAACZ2017R1ZY, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Zaveri Infrastructure is U45200TG2004PTC043140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveri Infrastructure was incorporated on 26 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Zaveri Infrastructure is at C – 2 Mezzanini Floor Mayur Kushal Complex Gunfoundry Hyderabad – 1., Telangana, India.