Zusak Exim Private Limited
About Zusak Exim Private Limited
Data last updated:
Zusak Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 29 September 2017.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC300291. Its GSTIN is 27AABCZ1324J1ZC (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Vivek Kumar Mathur and Chatra Ram Mahiya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.39 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹74.93 Lakh (net margin -6.6%) and EBITDA of ₹25.12 Lakh (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company has open charges of ₹21 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.47 Cr; the latest was in May 2021.
Company details
Contact details
Zusak Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Orchard Complex Above Hi – Tech Tyre Near Panch Kutir Bus, Stop, Mumbai, Maharashtra, India – 400076
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Zusak Exim 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
Business activity
The main business activity of Zusak Exim 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 Zusak Exim Private Limited, buy the company report.
Financials of Zusak Exim Private Limited
FY 2021 filings availableZusak Exim Private Limited reported revenue of ₹11.39 Cr (down 70% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 70% fall in the latest year. EBITDA fell 80% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹11.39 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹25.12 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹74.93 Lakh | |||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.2% | |||
| Net Profit Margin | -6.6% | |||
| 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 | ||||
To see the full financial statements and ratios of Zusak Exim Private Limited, buy the company report.
Board of directors of Zusak Exim Private Limited
Zusak Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chatra Ram Mahiya Also directs: Zusak Agro Private Limited | Additional Director | 18 Jan 2022 | 4 Years 9 Months | As last reported |
| Vivek Kumar Mathur Also directs: Indrix Odyssey LLP, Zusak Agro Private Limited, Uvan Consumer Private Limited and 1 more | Director | 07 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Zusak Exim Private Limited is audited by PRAJWAL POOJARI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAJWAL POOJARI & ASSOCIATES | FY 2021 | 137789W |
Shareholding
The shareholding of Zusak Exim Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zusak Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2019 | 100255318 | State Bank of India | ₹11.5 Cr | Open | |
| 11 Jun 2018 | 100187394 | State Bank of India | ₹9.5 Cr | Open |
To see the full charge records of Zusak Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Zusak Exim Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.47 Cr; the latest was in May 2021.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2021 | Funding round | ₹50 Lakh | Investors: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2018 | Funding round | ₹1.97 Cr | Investors: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Zusak Exim Private Limited has 4 court cases on record: 3 filed by Zusak Exim, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India Through Asst General Manager | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB, Mumbai (in RC 0602026S0004) | Disposed |
| High Court | Writ petition | Filed by the company against State Bank of India Thru Asst. General Manager Commercial Branch Girgaum | Disposed |
To see the full case history of Zusak Exim 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 Zusak Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zusak Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ1324J1ZC | Maharashtra | Active | 27 Dec 2017 |
| 08AABCZ1324J1ZC | Rajasthan | Active | 28 Nov 2018 |
To see the full GST registrations and return filing status of Zusak Exim Private Limited, buy the company report.
Recent activity
Zusak Exim Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Brij Mohan Arya ceased to be Additional Director on 18 Jan 2022.
2 earlier events are in the company report.
Frequently asked questions
Zusak Exim is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Zusak Exim is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 29 September 2017 and is registered under CIN U51909MH2017PTC300291. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zusak Exim has 2 current directors:
- Chatra Ram Mahiya - Additional Director
- Vivek Kumar Mathur - Director
The latest financial statements of Zusak Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Zusak Exim is U51909MH2017PTC300291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zusak Exim has open charges of ₹21 Cr and no satisfied charges on record as per latest MCA filings.
Zusak Exim has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Zusak Exim was incorporated on 29 September 2017. It is registered with the Registrar of Companies, Mumbai.
Zusak Exim has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.47 Cr; the latest was in May 2021.
Brij Mohan Arya ceased to be Additional Director on 18 Jan 2022. Chatra Ram Mahiya was appointed as Additional Director on 18 Jan 2022. Mayur Dinesh Choudhary ceased to be Additional Director on 31 Aug 2020. Zusak Exim has 8 board changes on record in total.
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