MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0028279
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Zefe Labs (I) Private Limited - pharma in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹17.05 Cr
▼ 32% YoY
Net profit · FY 2025
₹8.19 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹47.02 Lakh
EBITDA margin 2.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.39 Cr
Satisfied ₹4.6 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Zefe Labs (I) Private Limited
Data last updated:
Zefe Labs (I) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 25 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74110MP2007PTC019484. Its GSTIN is 23AAACZ3712B1ZY (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmeet Singh Toor (Whole-Time Director) and Sukhwinder Kaur Toor (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.19 Lakh (net margin 0.5%) and EBITDA of ₹47.02 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 1% over five years.
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.
Zefe Labs (I) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0028279). 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.
Company details
CIN U74110MP2007PTC019484
Registration Number 019484
Incorporation Date 25 April 2007
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0028279
CIN history
Zefe Labs (I) 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 |
Key People
Gurmeet Singh Toor Whole-Time Director Sukhwinder Kaur Toor Whole-Time Director Manjit Singh Bhullar Whole-Time Director Recognitions & Rankings of Zefe Labs (I)
Contact details
Zefe Labs (I) Private Limited's registered office is in Indore, Madhya Pradesh. Its website is oilin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 Sapphire Heights Plot No.12 A.B.Road Opposite Malhar Garden, Indore, Madhya Pradesh, India – 452001
- IndustryPharma, API Manufacturers
To see the full contact details of Zefe Labs (I) Private Limited, buy the company report.
Comprehensive company report
Zefe Labs (I) 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
Zefe Labs (I) operates one associated brand: Shagun. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical outsourcing firm providing API, pellets, and ingredients to manufacturers. | shagunpharma.com |
Business activity
The main business activity of Zefe Labs (I) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Zefe Labs (I) Private Limited, buy the company report.
Financials of Zefe Labs (I) Private Limited
FY 2025 filings availableZefe Labs (I) Private Limited reported revenue of ₹17.05 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹17.05 Cr ▼ 32%
Net profit · FY 2025
₹8.19 Lakh margin 0.5%
EBITDA · FY 2025
₹47.02 Lakh margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 14%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▼ 11%
5 years · compounded
▲ 10%
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 16% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹47.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.19 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Zefe Labs (I) Private Limited, buy the company report.
Board of directors of Zefe Labs (I) Private Limited
Zefe Labs (I) has 3 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 |
|---|---|---|---|---|
| Gurmeet Singh Toor | Whole-Time Director | 28 Nov 2009 | 16 Years 10 Months | Current |
| Sukhwinder Kaur Toor | Whole-Time Director | 25 Apr 2007 | 19 Years 5 Months | Current |
| Manjit Singh Bhullar | Whole-Time Director | 28 Nov 2009 | 16 Years 10 Months | Current |
Auditor
Zefe Labs (I) Private Limited is audited by Sandeep Surendra Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep Surendra Jain & Co. | FY 2023 | 010172C |
Shareholding
The shareholding of Zefe Labs (I) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zefe Labs (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.39 Cr
Satisfied charges
₹4.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2025 | 101135030 | Others | ₹4.12 Cr | Open | |
| 19 Jan 2021 | 100414108 | Others | ₹12 Lakh | Open | |
| 28 May 2015 | 100070753 | Others | ₹15 Lakh | Open | |
| 18 Nov 2024 | 101017706 | Axis Bank Limited | ₹1.5 Cr | Satisfied | |
| 25 May 2023 | 100726749 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Zefe Labs (I) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Zefe Labs (I) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Zefe Labs (I) Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 9 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Synergene Active Ingredients Private Limited | |||
| Elixir Pharma |
To see the full MSME payment records of Zefe Labs (I) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Zefe Labs (I) has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACZ3712B1ZY | Madhya Pradesh | Active | 01 Jul 2017 |
| 02AAACZ3712B1Z2 | Himachal Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zefe Labs (I) Private Limited, buy the company report.
Recent activity
Zefe Labs (I) Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Gurmeet Singh Toor ceased to be Director on 01 Oct 2016.
AGM
Zefe Labs (I) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 412.00 Lakh registered on 28 Jun 2025 with Charge ID 101135030 was modified on 21 Aug 2025.
Charges
A charge registered on 18 Nov 2024 via Charge ID 101017706 with Axis Bank Limited was fully satisfied on 19 Aug 2025.
Charges
A charge registered on 25 May 2023 via Charge ID 100726749 with Axis Bank Limited was fully satisfied on 18 Aug 2025.
Charges
A charge with Others amounted to Rs. 412.00 Lakh with Charge ID 101135030 was registered on 28 Jun 2025.
Filing
Zefe Labs (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Axis Bank Limited of Rs. 150.00 Lakh registered on 18 Nov 2024 with Charge ID 101017706 was modified on 16 Jan 2025.
Charges
A charge registered on 06 Jun 2013 via Charge ID 10435529 with Others was fully satisfied on 23 Dec 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 101017706 was registered on 18 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100726749 was registered on 25 May 2023.
Charges
A charge with Others of Rs. 160.00 Lakh registered on 06 Jun 2013 with Charge ID 10435529 was modified on 03 Mar 2023.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 100414108 was registered on 19 Jan 2021.
11 earlier events are in the company report.
Frequently asked questions
Zefe Labs (I) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in api manufacturers, within the pharma industry. It was incorporated on 25 April 2007 (19+ years old) and is registered under CIN U74110MP2007PTC019484.
Zefe Labs (I) has 3 current directors:
- Gurmeet Singh Toor - Whole-Time Director
- Sukhwinder Kaur Toor - Whole-Time Director
- Manjit Singh Bhullar - Whole-Time Director
The latest financial statements of Zefe Labs (I) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Zefe Labs (I) is 23AAACZ3712B1ZY, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 02AAACZ3712B1Z2 (Himachal Pradesh).
The CIN (Corporate Identification Number) of Zefe Labs (I) is U74110MP2007PTC019484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zefe Labs (I) was incorporated on 25 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Gurmeet Singh Toor ceased to be Director on 01 Oct 2016. Manjit Singh Bhullar ceased to be Director on 01 Oct 2016. Sukhwinder Kaur Toor ceased to be Director on 01 Oct 2016. Zefe Labs (I) has 8 board changes on record in total.
Yes, Zefe Labs (I) is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0028279).
Zefe Labs (I) has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 9 overdue payments to 2 micro and small suppliers. The latest return was filed on 09 Jun 2019.
Zefe Labs (I) can be reached through the website oilin.in. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Zefe Labs (I) is at 206 Sapphire Heights Plot No.12 A.B.Road Opposite Malhar Garden, Indore, Madhya Pradesh, India – 452001.