Zogo Metaalics Private Limited
About Zogo Metaalics Private Limited
Data last updated:
Zogo Metaalics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 12 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27100PN2013PTC148805. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.38 Cr. It is led by directors including Navratn Tolaseria and Verrsha Tollasariya.
Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at G No. 289 Bhamboli Tal Khed, Pune, Maharashtra, India – 410501.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zogo Metaalics Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG No. 289 Bhamboli Tal Khed, Pune, Maharashtra, India – 410501
- IndustryManufacturing, Cable & Wire
To see the full contact details of Zogo Metaalics Private Limited, 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 Zogo Metaalics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zogo Metaalics Private Limited, buy the company report.
Board of directors of Zogo Metaalics Private Limited
Zogo Metaalics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navratn Tolaseria | Director | 12 Sep 2013 | 13 Years 2 Months | Current |
| Verrsha Tollasariya | Director | 12 Sep 2013 | 13 Years 2 Months | Current |
| Pallavii Tollasariya | Director | 12 Sep 2013 | 13 Years 2 Months | Current |
Auditor
Zogo Metaalics Private Limited is audited by R.V.NEVATIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.V.NEVATIA & CO. | FY 2023 | 104047W |
Shareholding
The shareholding of Zogo Metaalics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Zogo Metaalics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2014 | 10536417 | Bank of Baroda | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Zogo Metaalics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed against the company by M/S. Harsh Udyog | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S.Ashok Plastic Industries Through Prop. Ashok B. Agarwal | Disposed |
To see the full case history of Zogo Metaalics 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 Zogo Metaalics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zogo Metaalics 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 Zogo Metaalics Private Limited, buy the company report.
Recent activity
Zogo Metaalics Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Navratn Tolaseria was appointed as Director on 12 Sep 2013.
Frequently asked questions
Zogo Metaalics is an active private limited company based in Pune, Maharashtra, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 12 September 2013 (13+ years old) and is registered under CIN U27100PN2013PTC148805.
Zogo Metaalics has 3 current directors:
- Navratn Tolaseria - Director
- Verrsha Tollasariya - Director
- Pallavii Tollasariya - Director
The latest financial statements of Zogo Metaalics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from 2015 are in the company report.
No. Zogo Metaalics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zogo Metaalics is U27100PN2013PTC148805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zogo Metaalics has 2 court cases on record: 2 filed against it.
Zogo Metaalics was incorporated on 12 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Navratn Tolaseria was appointed as Director on 12 Sep 2013. Pallavii Tollasariya was appointed as Director on 12 Sep 2013. Verrsha Tollasariya was appointed as Director on 12 Sep 2013.
The registered office of Zogo Metaalics is at G No. 289 Bhamboli Tal Khed, Pune, Maharashtra, India – 410501.
Zogo Metaalics operates in the manufacturing industry, in the cable and wire segment.
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