Codifica Zanasi India Private Limited - Company overview

Codifica Zanasi India Private Limited is an active private limited company registered with ROC Gwalior on 30 April 2019, about 7 years ago.

2019-04-30 Bhopal, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -47.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 50.3%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -17717.8%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -102.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 359.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 13:33:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Codifica Zanasi India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Codifica Zanasi India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Codifica Zanasi India Private Limited is an active private limited company registered with ROC Gwalior on 30 April 2019, about 7 years ago. The registered office is at E/B Amer Complex Zone-Ii M.P.Nagar, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Nikhil Agarwal and Uma Shankar Agrawal. The longest-serving is Nikhil Agarwal, on the board since 2019; the most recent to join is Uma Shankar Agrawal, appointed in December 2021. Three former directors are on record; the most recent to leave was Nikhesh Agarawal in December 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location E/B Amer Complex Zone-Ii M.P.Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameCodifica Zanasi India Private Limited
CIN / LLPINU74999MP2019PTC048475
Company No.048475
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Codifica Zanasi India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Agarwal
Director | Since 2019-08-19 | DIN: 08535426
U
Uma Shankar Agrawal
Director | Since 2021-12-30 | DIN: 09452180

Financial Performance of Codifica Zanasi India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -47.9%
P&L Loss · ₹1–10 Lakh ▲ 50.3%
EBITDA Loss · ₹10–50 Lakh ▼ -17717.8%
Net worth Loss · ₹1–10 Lakh ▼ -102.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Codifica Zanasi India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Codifica Zanasi India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Codifica Zanasi India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Codifica Zanasi India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Codifica Zanasi India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Codifica Zanasi India Private Limited?
MCA does not publish an "owner" field. Codifica Zanasi India Private Limited is run by its directors, Nikhil Agarwal and Uma Shankar Agrawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Codifica Zanasi India Private Limited?
Codifica Zanasi India Private Limited has two current directors: Nikhil Agarwal (since August 2019) and Uma Shankar Agrawal (since December 2021).
What is CIN of Codifica Zanasi India Private Limited?
The CIN of Codifica Zanasi India Private Limited is U74999MP2019PTC048475. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 048475 is its registration number.
When was Codifica Zanasi India Private Limited incorporated?
Codifica Zanasi India Private Limited was incorporated on 30 April 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Codifica Zanasi India Private Limited?
The registered office on MCA records is E/B Amer Complex Zone-Ii M.P.Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Codifica Zanasi India Private Limited?
MCA shows Codifica Zanasi India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Codifica Zanasi India Private Limited?
You can post to its registered office at E/B Amer Complex Zone-Ii M.P.Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Codifica Zanasi India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Codifica Zanasi India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Codifica Zanasi India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Codifica Zanasi India Private Limited?
MCA shows no charges registered against Codifica Zanasi India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Codifica Zanasi India Private Limited?
Yes, three former directors are on record. The most recent to leave were Nikhesh Agarawal (December 2021), Shobha Agrawal (August 2019) and Chandra Shekhar Agrawal (August 2019).
What is the turnover or revenue of Codifica Zanasi India Private Limited?
Based on filed financial statements, the revenue of Codifica Zanasi India Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 47.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Codifica Zanasi India Private Limited?
For FY 2022, the net worth of Codifica Zanasi India Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Codifica Zanasi India Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Codifica Zanasi India Private Limited - is it listed or unlisted?
Codifica Zanasi India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Codifica Zanasi India Private Limited?
Codifica Zanasi India Private Limited is registered with ROC Gwalior.
What is the company classification of Codifica Zanasi India Private Limited?
MCA classifies Codifica Zanasi India Private Limited as: Private Limited Indian Non-Government Company.
Does Codifica Zanasi India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Codifica Zanasi India Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.