Zerog Exim Private Limited
About Zerog Exim Private Limited
Data last updated:
Zerog Exim Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51420KA2007PTC044149. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raju Kempegowda and Bannur Kalegowda Rekha.
Its last annual general meeting (AGM) was held on 02 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No.1234/A 1st Main 1st Phase Chandra Layout, Bangalore, Karnataka, India – 560072.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressNo.1234/A 1st Main 1st Phase Chandra Layout, Bangalore, Karnataka, India – 560072
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Business Activity of Zerog Exim Private Limited
The main business activity of Zerog Exim is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zerog Exim Private Limited FY 2017 filings available
Financial Statement Summary of Zerog Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Zerog Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zerog Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Zerog Exim Private Limited
Zerog Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bannur Kalegowda Rekha | Additional Director | 25 Jul 2017 | 9 Years 2 Months | Current |
| Raju Kempegowda | Director | 17 Oct 2007 | 19 Years 0 Months | Current |
Auditor Details of Zerog Exim Private Limited
Zerog Exim Private Limited is audited by T RAGHUNANDAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T RAGHUNANDAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zerog Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zerog Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2010 | Bank of India | ₹50 Lakh | Open |
| 08 Dec 2009 | Oriental Bank of Commerce | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Zerog Exim Private Limited
Zerog Exim Private Limited has 18 court cases on record: 7 filed by Zerog Exim, 9 filed against it, 2 where it is another party. 1 case is pending and 17 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 0 |
| District courts | 9 | 8 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Execution petition | Filed against the company by Shriram Finance Limited | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Appeal | Filed against the company by an individual | Pending |
| High Court of Karnataka | Appeal | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Zerog Exim Private Limited
Employment history and EPFO contributions of people linked to Zerog Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zerog Exim Private Limited
Zerog Exim Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Bhagya ceased to be Director on 26 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Zerog Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zerog Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Zerog Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zerog Exim Private Limited
Zerog Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zerog Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zerog Exim Private Limited
Zerog Exim is an active private limited company based in Bangalore, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U51420KA2007PTC044149.
Zerog Exim has 2 current directors:
- Bannur Kalegowda Rekha - Additional Director
- Raju Kempegowda - Director
No. Zerog Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zerog Exim is U51420KA2007PTC044149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zerog Exim has 18 court cases on record: 7 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Zerog Exim was incorporated on 17 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Bhagya ceased to be Director on 26 Jul 2017. Lakshmnarasimhaiah ceased to be Director on 26 Jul 2017. Bannur Kalegowda Rekha was appointed as Additional Director on 25 Jul 2017. Zerog Exim has 6 board changes on record in total.
The registered office of Zerog Exim is at No.1234A 1st Main 1st Phase Chandra Layout, Bangalore, Karnataka, India – 560072.
Zerog Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Zerog Exim operates in the metals and minerals industry, in the mining and mineral extraction segment.