_PRIVATE_LIMITED.webp)
About Zefe Labs (I) Private Limited
Data last updated: 22 December 2025
Zefe Labs (I) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in api manufacturers, a part of the broader pharmaceuticals sector. Incorporated on 25 April 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U74110MP2007PTC019484.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmeet Singh Toor and Sukhwinder Kaur Toor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 Sapphire Heights Plot No.12 A.B.Road Opposite Malhar Garden, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.05 Cr, a decline of 32% compared to the previous year.
The company is associated with 1 brand - Shagun. As per MCA filings, the company has open charges of ₹4.39 Cr and satisfied charges of ₹4.6 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 oilin.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address206 Sapphire Heights Plot No.12 A.B.Road Opposite Malhar Garden, Indore, Madhya Pradesh, India – 452001
-
IndustryPharma, API Manufacturers
- 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
CIN History of Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited has one previous CIN (Corporate Identification Number): U72200MP2007PTC019484. The current CIN is U74110MP2007PTC019484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2007PTC019484 | Current |
| U72200MP2007PTC019484 | Previous |
Associated Brands with Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited operates one associated brand: Shagun. These brands represent Zefe Labs (I) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical outsourcing firm providing API, pellets, and ingredients to manufacturers. | shagunpharma.com |
Competitors & Alternatives of Zefe Labs (I) Private Limited
Brands and companies operating in the same space as Zefe Labs (I) Private Limited include Pfizer, Entero Healthcare, AmerisourceBergen and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pfizer
|
Pharmaceutical products for treating multiple diseases are provided. | New York, United States, United States | 1849 |
Entero Healthcare
|
India's leading healthcare products distribution platform | Mumbai, India, India | 2018 |
AmerisourceBergen
|
Pharmaceutical distribution and supply chain services are provided globally. | Chesterbrook, United States, United States | 1985 |
Keimed
|
Temperature-sensitive medicines are distributed via cold chain logistics by Keimed. | Hyderabad, India, India | 2000 |
EBOS Group
|
Wholesaler & distributor of healthcare, medical, and pharmaceutical products | Docklands, Australia, Australia | 1922 |
Target Healthcare
|
Distributor of pharmaceutical products | East Kilbride, United Kingdom, United Kingdom | 2012 |
CHEPLAPHARM
|
Branded pharmaceutical products are developed, marketed, and distributed globally. | Mesekenhagen, Germany, Germany | 1998 |
Sandor Medicaids
|
Provider of medical equipment, devices, and drugs distribution services | Hyderabad, India, India | 1995 |
NEUCA
|
Wholesale distribution of pharmaceuticals is managed by NEUCA in Poland. | Torun, Poland, Poland | 1990 |
Renee
|
Diversified drugs are distributed by Renee in the United States. | Los Angeles, United States, United States | 2021 |
Business Activity of Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zefe Labs (I) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited is audited by Sandeep Surendra Jain & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Surendra Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Zefe Labs (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Gurmeet Singh Toor | Whole-Time Director | 28 Nov 2009 | 16 Years 8 Months | Current |
| Sukhwinder Kaur Toor | Whole-Time Director | 25 Apr 2007 | 19 Years 3 Months | Current |
| Manjit Singh Bhullar | Whole-Time Director | 28 Nov 2009 | 16 Years 8 Months | Current |
Financials of Zefe Labs (I) Private Limited FY 2025 filings available
Zefe Labs (I) Private Limited reported revenue of ₹17.05 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Zefe Labs (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zefe Labs (I) Private Limited
Shareholding and ownership data for Zefe Labs (I) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zefe Labs (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹4.12 Cr | Open |
| 19 Jan 2021 | Others | ₹12 Lakh | Open |
| 28 May 2015 | Others | ₹15 Lakh | Open |
| 18 Nov 2024 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
| 25 May 2023 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Zefe Labs (I) Private Limited
View historical data on people associated with Zefe Labs (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zefe Labs (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zefe Labs (I) Private Limited
GST registrations and filing compliance for Zefe Labs (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Zefe Labs (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Zefe Labs (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zefe Labs (I) Private Limited
MSME payment history for Zefe Labs (I) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zefe Labs (I) Private Limited
Corporate group structure for Zefe Labs (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zefe Labs (I) Private Limited
MCA filings and documents for Zefe Labs (I) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zefe Labs (I) Private Limited
Frequently Asked Questions about Zefe Labs (I) Private Limited
Zefe Labs (I) Private Limited is an active private limited company in the pharma sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 April 2007 (19+ years old) and is registered under CIN U74110MP2007PTC019484.
Zefe Labs (I) Private Limited reported revenue of ₹17.05 Cr for FY 2025 (down 32.00% YoY).
The current directors of Zefe Labs (I) Private Limited are:
- Gurmeet Singh Toor - Whole-Time Director
- Sukhwinder Kaur Toor - Whole-Time Director
- Manjit Singh Bhullar - Whole-Time Director
The primary industry of Zefe Labs (I) Private Limited is pharma. The company specifically operates in api manufacturers. The company is currently active in this sector.
Zefe Labs (I) Private Limited can be reached at the registered office: 206 Sapphire Heights Plot No.12 A.B.Road Opposite Malhar Garden, Indore, Madhya Pradesh, India – 452001, or through the website oilin.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.