MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0009441
Zavron Finance Private Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹75.06 Lakh
▼ 43% YoY
Net profit · FY 2024
₹11.77 Lakh
Net margin 15.7%
EBITDA · FY 2024
₹30.27 Lakh
EBITDA margin 40.3%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹9 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Zavron Finance Private Limited
Data last updated:
Zavron Finance Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67100MH2017PTC292183. Its GSTIN is 27AABCZ0560C1ZN (Maharashtra).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It is led by directors Bharat Ramesh Vaswani (Whole-Time Director) and Priya Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹11.77 Lakh (net margin 15.7%) and EBITDA of ₹30.27 Lakh (EBITDA margin 40.3%). Revenue has grown at a compounded annual rate (CAGR) of 18% over five years.
The company is associated with 1 brand: Zavron Finserv. As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 65 cases involving the company, including 60 filed by the company and 5 filed against it; 51 cases are pending.
Zavron Finance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0009441). 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.
Company details
CIN U67100MH2017PTC292183
Registration Number 292183
Incorporation Date 08 March 2017
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0009441
Recognitions & Rankings of Zavron Finance
Contact details
Zavron Finance Private Limited's registered office is in Nagpur, Maharashtra. Its website is zavronfinserv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPl.No.125 Sitabuldi Maharaj Baug Road, Nagpur, Maharashtra, India – 440012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Zavron Finance Private Limited, buy the company report.
Comprehensive company report
Zavron Finance Private Limited - one report that includes everything
- 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
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Brands
Zavron Finance operates one associated brand: Zavron Finserv. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform offering loan solutions | zavronfinserv.com |
Business activity
The main business activity of Zavron Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Zavron Finance Private Limited, buy the company report.
Financials of Zavron Finance Private Limited
FY 2024 filings availableZavron Finance Private Limited reported revenue of ₹75.06 Lakh (down 43% YoY) for FY 2024.
Revenue · FY 2024
₹75.06 Lakh ▼ 43%
Net profit · FY 2024
₹11.77 Lakh margin 15.7%
EBITDA · FY 2024
₹30.27 Lakh margin 40.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 25%
5 years · compounded
▲ 13%
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 25% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹30.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.77 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.3% | ||||
| Net Profit Margin | 15.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Zavron Finance Private Limited, buy the company report.
Board of directors of Zavron Finance Private Limited
Zavron Finance has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Vaswani | Director | 11 Aug 2020 | 6 Years 2 Months | Current |
| Bharat Ramesh Vaswani Also directs: Shubham Tradecom Private Limited | Whole-Time Director | 08 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Zavron Finance Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blupex Vyapar Pvt. Ltd. | ₹75.13 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Zavron Finance Private Limitedthis company | ₹75.06 Lakh (FY 2024) | ₹11.77 Lakh | 15.7% | -43.0% | Nagpur, Maharashtra, India | |
| E T Resources Private Limited | ₹75.04 Lakh (FY 2025) | 191.0% | Kolkata, West Bengal, India | |||
| Venkatesh Shelter Pvt Ltd | ₹75 Lakh (FY 2023) | -90.0% | Kolkata, West Bengal, India | |||
| Preeti Vanijya Pvt Ltd | ₹74.93 Lakh (FY 2025) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Zavron Finance Private Limited, buy the company report.
Auditor
Zavron Finance Private Limited is audited by SHUBHAM KAUSHIK & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHUBHAM KAUSHIK & CO | FY 2020 | 151830W |
Shareholding
The shareholding of Zavron Finance Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zavron Finance Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2021 | 100464455 | Others | ₹45 Lakh | Open | |
| 06 Feb 2021 | 100430017 | Others | ₹7.6 Cr | Open | |
| 24 Dec 2020 | 100427368 | Others | ₹95 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Zavron Finance Private Limited has 65 court cases on record: 60 filed by Zavron Finance, 5 filed against it. 51 cases are pending and 14 are disposed.
Total cases
65
Filed by the company
60
Filed against the company
5
Pending
51
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 5 | 46 |
| High courts | 8 | 0 | 5 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Tyto Network Technologies Pvt Ltd | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Razorpay Financial Services Private Limited and 7 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India, THR. Appellate Auth., Ministry of Finance, New Delhi and Anr. | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 1 (4), Nagpur and Others | Pending |
To see the full case history of Zavron Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zavron Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zavron Finance has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ0560C1ZN | Maharashtra | Active | 19 Jul 2019 |
To see the full GST registrations and return filing status of Zavron Finance Private Limited, buy the company report.
Recent activity
Zavron Finance Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Richa Santosh Barlota ceased to be Director on 31 Jan 2021.
AGM
Zavron Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Zavron Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Nagpur.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100464455 was registered on 06 Jul 2021.
Charges
A charge with Others amounted to Rs. 7.60 Cr with Charge ID 100430017 was registered on 06 Feb 2021.
Ceased
Richa Santosh Barlota ceased to be Director.
Ceased
Amit Kishanlal Manglani ceased to be Additional Director.
Ceased
Divya Vaswani ceased to be Additional Director.
Ceased
Priya Vaswani ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100427368 was registered on 24 Dec 2020.
Appointed
Amit Kishanlal Manglani was appointed as Director.
Appointed
Priya Vaswani was appointed as Director.
Ceased
Meena Ramesh Vaswani ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Zavron Finance is an active private limited company based in Nagpur, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 March 2017 (9+ years old) and is registered under CIN U67100MH2017PTC292183.
Zavron Finance has 2 current directors:
- Bharat Ramesh Vaswani - Whole-Time Director
- Priya Vaswani - Director
The latest financial statements of Zavron Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Zavron Finance is 27AABCZ0560C1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zavron Finance is U67100MH2017PTC292183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zavron Finance has 65 court cases on record: 60 filed by the company and 5 filed against it. 51 are pending. Most are in the district courts.
Zavron Finance was incorporated on 08 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Zavron Finance by revenue are Blupex Vyapar Pvt. Ltd, E T Resources Private Limited, Venkatesh Shelter Pvt Ltd, Preeti Vanijya Pvt Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Richa Santosh Barlota ceased to be Director on 31 Jan 2021. Amit Kishanlal Manglani ceased to be Additional Director on 30 Dec 2020. Divya Vaswani ceased to be Additional Director on 30 Dec 2020. Zavron Finance has 8 board changes on record in total.
Yes, Zavron Finance is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0009441).
Zavron Finance can be reached through the website zavronfinserv.com. Its registered office is in Nagpur, Maharashtra, India.
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