About Zawar Sales Ltd
Data last updated:
Zawar Sales Ltd was a public limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 July 1988.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN1988PLC048179. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.15 Cr. It was led by directors including Sudhakar Sarvottam Zambare (Managing Director) and Surojit Shreshtha Burman.
Its last annual general meeting (AGM) was held on 26 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No.25 Asha Heritage Survery No. 12/1/B Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.98 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹27.56 Lakh and EBITDA of -₹29.5 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
As per MCA filings, the company had satisfied charges of ₹14.7 Cr on record. Court records list 24 cases involving the company, including 13 filed by the company and 11 filed against it; 3 cases are pending.
The last known website on record is zawar.co.in.
Company details
CIN history
Zawar Sales has one previous CIN (Corporate Identification Number): U51909PN1988PTC048179. The current CIN is U51909PN1988PLC048179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1988PLC048179 | Current |
| U51909PN1988PTC048179 | Previous |
Contact details
Zawar Sales Ltd's registered office is in Pune, Maharashtra. Its website is zawar.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No.25 Asha Heritage Survery No. 12/1/B Hadapsar, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Zawar Sales Ltd, buy the company report.
- 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
Financials of Zawar Sales Ltd
FY 2016 filings availableZawar Sales Ltd reported revenue of ₹1.98 Lakh (down 99% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over three years, including a 99% fall 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.98 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹29.5 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹27.56 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Zawar Sales Ltd, buy the company report.
Board of directors and KMP of Zawar Sales Ltd
Zawar Sales Ltd currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Anant Pujari | Cfo | 01 Feb 2015 | 11 Years 9 Months | As last reported |
| Sudhakar Sarvottam Zambare | Managing Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Surojit Shreshtha Burman | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Sunilkumar Rameshwar Tapdia | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
Zawar Sales Ltd is audited by Shah & Taparia for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah & Taparia | FY 2015 |
Shareholding
The shareholding of Zawar Sales Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zawar Sales Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2007 | 10035542 | Bank of India | ₹12.75 Cr | Satisfied | |
| 15 Apr 2005 | 90093152 | Bank of India | ₹18.5 Lakh | Satisfied | |
| 26 Mar 2004 | 90086744 | Bank of India | ₹13 Lakh | Satisfied | |
| 22 Jan 2004 | 80006236 | Bank of India | ₹66 Lakh | Satisfied | |
| 22 Jan 2004 | 90086650 | Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Zawar Sales Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
Zawar Sales Ltd has 24 court cases on record: 13 filed by Zawar Sales, 11 filed against it. 3 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 5 | 0 |
| District courts | 10 | 6 | 3 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by individuals | Disposed |
To see the full case history of Zawar Sales Ltd, 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 Zawar Sales Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zawar Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zawar Sales Ltd, buy the company report.
Recent activity
Zawar Sales Ltd has 15 board changes on record since 2006: 4 appointments and 11 cessations. The latest: Sudhakar Sarvottam Zambare was appointed as Managing Director on 30 Sep 2015.
25 earlier events are in the company report.
Frequently asked questions
Zawar Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zawar Sales was a public limited company based in Pune, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 July 1988 and is registered under CIN U51909PN1988PLC048179. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zawar Sales was incorporated on 21 July 1988. It is registered with the Registrar of Companies, Pune.
Zawar Sales had 4 directors and KMP:
- Sudhakar Sarvottam Zambare - Managing Director
- Surojit Shreshtha Burman - Director
- Sunilkumar Rameshwar Tapdia - Director
- Vilas Anant Pujari - Cfo
The CIN (Corporate Identification Number) of Zawar Sales is U51909PN1988PLC048179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zawar Sales is at Flat No.25 Asha Heritage Survery No. 121B Hadapsar, Pune, Maharashtra, India – 411028.
Zawar Sales can be reached through the website zawar.co.in. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Zawar Sales on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 December 2016. Year-wise statements from 2015 are in the company report.
No. Zawar Sales has 1 GST registration on record and it is cancelled or inactive.
Zawar Sales operated in the financial services industry, in the brokerage and trading services segment.
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