
About Zoltan Infra Developers Private Limited
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Zoltan Infra Developers Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2014PTC096151. Its GSTIN is 36AAACZ7887R1Z2 (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Khusroddin and Mohammed Nayeem.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.36 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹25,655 (net margin -4%) and EBITDA of ₹3,190 (EBITDA margin 0.5%).
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Zoltan Infra Developers. As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zoltaninfradevelopers.com.
Company details
Contact details
Zoltan Infra Developers Private Limited's registered office is in Hyderabad, Telangana. Its website is zoltaninfradevelopers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No 6 – 9 – 89 2nd Floor Opp Pillar No 270 Near Best Price Shivarampally Hyderaba, D, Hyderabad, Telangana, India – 500052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Zoltan Infra Developers 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
Brands
Zoltan Infra Developers operates one associated brand: Zoltan Infra Developers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops and sells plots, apartments, villas, and commercial spaces in Hyderabad. | zoltaninfradevelopers.com |
Financials of Zoltan Infra Developers Private Limited
FY 2024 filings availableZoltan Infra Developers Private Limited reported revenue of ₹6.36 Lakh (up 528% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 528% in the latest year. EBITDA fell 97% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.36 Lakh | ||||
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| EBITDA | ₹3,190 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹25,655 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | -4% | ||||
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To see the full financial statements and ratios of Zoltan Infra Developers Private Limited, buy the company report.
Board of directors of Zoltan Infra Developers Private Limited
Zoltan Infra Developers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Khusroddin | Director | 28 Oct 2014 | 11 Years 11 Months | Current |
| Mohammed Nayeem | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
| Mohammed Irfan Also directs: Bareerah Foundation | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
| Mohd Imran | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
| Mohd Khiyam Sameer | Director | 28 Oct 2014 | 11 Years 11 Months | Current |
Auditor
Zoltan Infra Developers Private Limited is audited by M G R & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G R & CO | FY 2021 | 012787S |
Shareholding
The shareholding of Zoltan Infra Developers 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 2020 | FY 2018 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Zoltan Infra Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2024 | 100884215 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Zoltan Infra Developers Private Limited has 11 court cases on record: 3 filed by Zoltan Infra Developers, 8 filed against it. 8 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 4 |
| District courts | 5 | 5 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Zoltan Infra Developers 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 Zoltan Infra Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zoltan Infra Developers Private Limited has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Zoltan Infra Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACZ7887R1Z2 | Telangana | Active | 24 Jan 2019 |
To see the full GST registrations and return filing status of Zoltan Infra Developers Private Limited, buy the company report.
Recent activity
Zoltan Infra Developers Private Limited has 6 board changes on record since 2014: 5 appointments and 1 cessation. The latest: Mohammed Irfan was appointed as Director on 02 Apr 2022.
Frequently asked questions
Zoltan Infra Developers is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 October 2014 (12+ years old) and is registered under CIN U45209TG2014PTC096151.
Zoltan Infra Developers has 5 current directors:
- Mohd Khusroddin - Director
- Mohammed Nayeem - Director
- Mohammed Irfan - Director
- Mohd Imran - Director
- Mohd Khiyam Sameer - Director
The latest financial statements of Zoltan Infra Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zoltan Infra Developers is 36AAACZ7887R1Z2, registered in Telangana.
The CIN (Corporate Identification Number) of Zoltan Infra Developers is U45209TG2014PTC096151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zoltan Infra Developers has 11 court cases on record: 3 filed by the company and 8 filed against it. 8 are pending. Most are in the high courts.
Zoltan Infra Developers was incorporated on 28 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Irfan was appointed as Director on 02 Apr 2022. Mohammed Nayeem was appointed as Director on 02 Apr 2022. Mohd Imran was appointed as Director on 02 Apr 2022. Zoltan Infra Developers has 6 board changes on record in total.
Zoltan Infra Developers can be reached through the website zoltaninfradevelopers.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Zoltan Infra Developers is at Door No 6 – 9 – 89 2nd Floor Opp Pillar No 270 Near Best Price Shivarampally Hyderaba, D, Hyderabad, Telangana, India – 500052.