About Zavron Finance Private Limited
Data last updated: 06 March 2026
Zavron Finance Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 March 2017, the company has been in operation for over 9 years.
Registered with ROC Nagpur under CIN U67100MH2017PTC292183.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It is led by directors Priya Vaswani and Bharat Ramesh Vaswani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pl.No.125 Sitabuldi Maharaj Baug Road, Nagpur, Maharashtra, India – 440012.
As per the financials filed for FY 2024, the company reported a revenue of ₹75.06 Lakh, a decline of 43% compared to the previous year.
The company is associated with 1 brand - Zavron Finserv. As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zavronfinserv.com.
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Registered AddressPl.No.125 Sitabuldi Maharaj Baug Road, Nagpur, Maharashtra, India – 440012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Zavron Finance Private Limited
Zavron Finance Private Limited operates one associated brand: Zavron Finserv. These brands represent Zavron Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform offering loan solutions | zavronfinserv.com |
Business Activity of Zavron Finance Private Limited
Zavron Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zavron Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Zavron Finance Private Limited
Zavron Finance Private Limited is audited by SHUBHAM KAUSHIK & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHUBHAM KAUSHIK & CO | Locked | Locked | Locked |
Complete auditor history for Zavron Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zavron Finance Private Limited
Zavron Finance Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Vaswani | Director | 11 Aug 2020 | 5 Years 11 Months | Current |
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Bharat Ramesh Vaswani
Also directs:
Shubham Tradecom Private Limited
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Whole-Time Director | 08 Mar 2017 | 9 Years 4 Months | Current |
Financials of Zavron Finance Private Limited FY 2024 filings available
Zavron Finance Private Limited reported revenue of ₹75.06 Lakh (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Zavron Finance Private Limited
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Ownership and Shareholding of Zavron Finance Private Limited
Shareholding and ownership data for Zavron Finance Private Limited
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Charges & Borrowings of Zavron Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2021 | Others | ₹45 Lakh | Open |
| 06 Feb 2021 | Others | ₹7.6 Cr | Open |
| 24 Dec 2020 | Others | ₹95 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zavron Finance Private Limited
View historical data on people associated with Zavron Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zavron Finance Private Limited
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GST Compliance of Zavron Finance Private Limited
GST registrations and filing compliance for Zavron Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zavron Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Zavron Finance Private Limited
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MSME Payment Delays by Zavron Finance Private Limited
MSME payment history for Zavron Finance Private Limited
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Subsidiaries & Group Companies of Zavron Finance Private Limited
Corporate group structure for Zavron Finance Private Limited
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MCA Filings & Documents of Zavron Finance Private Limited
MCA filings and documents for Zavron Finance Private Limited
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- Annual returns and statements
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Recent Activity on Zavron Finance Private Limited
Frequently Asked Questions about Zavron Finance Private Limited
Zavron Finance Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 08 March 2017 (9+ years old) and is registered under CIN U67100MH2017PTC292183.
Zavron Finance Private Limited reported revenue of ₹75.06 Lakh for FY 2024 (down 43.00% YoY).
The current directors of Zavron Finance Private Limited are:
- Priya Vaswani - Director
- Bharat Ramesh Vaswani - Whole-Time Director
The primary industry of Zavron Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Zavron Finance Private Limited can be reached at the registered office: Pl.No.125 Sitabuldi Maharaj Baug Road, Nagpur, Maharashtra, India – 440012, or through the website zavronfinserv.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2 Cr.