It is a construction private limited company based in Na, Gujarat, India, established in 1995.
1995 | Na, Gujarat, India | ActiveZaveri Properties Private Limited, a active private limited company, was established on 24 March 1995 in Na, Gujarat, India. Engaging in civil engineering within the construction sector, it holds CIN: U45201GJ1995PTC025167. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Malti Ashok Zaveri (Director), Ashok Pranlal Zaveri (Director). It holds ₹2.45 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at A/5/6,Shreeji Apts,Opp.Azadsoceity, Ambawadi,Ahmedabad., Na, Gujarat.
U45201GJ1995PTC025167
025167
24 March 1995
₹1.00 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Zaveri Properties 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 |
|---|---|---|---|
| Malti Ashok Zaveri | Director | 24 Mar 1995 | Current |
| Ashok Pranlal Zaveri | Director | 24 Mar 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Zaveri Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| 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 Zaveri Properties'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!
₹2,450,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | The Cosmos Co-Operative Bank Ltd. | ₹2.45 M | Open |
| 03 Dec 2005 | The Dhanalakshmi Bank Limited | ₹1.50 M | Satisfied |
| 08 Aug 2005 | The Dhanalakshmi Bank Limited | ₹2.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Zaveri Properties, 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 Zaveri Properties, 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 Zaveri Properties'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.
Progress on A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 2.45 M with Charge ID 10546423 was registered on 07 Jul 2014. was documented.
A charge registered on 03 Dec 2005 via Charge ID 10205045 with The Dhanalakshmi Bank Limited was fully satisfied on 17 May 2012. was recorded as a recent event.
The activity A charge registered on 08 Aug 2005 via Charge ID 10205047 with The Dhanalakshmi Bank Limited was fully satisfied on 17 May 2012. was completed.
Zaveri Properties Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
Progress on Zaveri Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad. was documented.
The activity A charge with The Dhanalakshmi Bank Limited amounted to Rs. 1.50 M with Charge ID 10205045 was registered on 03 Dec 2005. was completed.
The CIN of Zaveri Properties Private Limited is U45201GJ1995PTC025167.
Zaveri Properties Private Limited is headquartered at A/5/6,Shreeji Apts,Opp.Azadsoceity, Ambawadi,Ahmedabad., Na, Gujarat.
Zaveri Properties Private Limited was incorporated on 24 March 1995.
The current directors of Zaveri Properties Private Limited are
The primary industry of Zaveri Properties Private Limited is Construction.
Zaveri Properties Private Limited is unlisted.
The authorized capital of Zaveri Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Zaveri Properties Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX