Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Szhaveri 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.
- Blend of compliance (75), financial health (65), director (75) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Szhaveri Company identity, industry, contact, and registration details from MCA and company records.
Szhaveri (legal name: S. Zhaveri Pharmakem Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51397MH2005PTC153790). Business overview includes Pharma (Drug Formulation & Development), incorporated on June 06, 2005 (21+ years old), based in Kalyan. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location B 10 & 10/1, Midc Phase 1, Dombivali Midc, Kalyan, Maharashtra - 421203
- Website szhaveri.com
Current Directors of Szhaveri (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Szhaveri Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Szhaveri Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 10 Mar 2021 |
5.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 20 Mar 2014 |
10.00 cr | Closed |
|
Standard Chartered Bank
Creation Date: 22 Mar 2010 |
4.50 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 12.06 |
| Professional, Scientific and Technical | Scientific research and development | 82.02 |
| Support service to Organizations | Other support services to organizations | 5.92 |
Companies With Common Directors Of Szhaveri Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Szhaveri Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Szhaveri EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Szhaveri 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.
MSME Payment Delays by Szhaveri 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.
MCA Filings & Documents of Szhaveri 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.
What is CIN of Szhaveri?
When was Szhaveri incorporated?
Who are the current board members and directors of Szhaveri?
What is the registered address of Szhaveri?
What is the official website of Szhaveri?
What is the ROC code of Szhaveri?
What is the company classification of Szhaveri?
Szhaveri - is it listed or unlisted?
What is the current status of Szhaveri?
What industry or business activity is Szhaveri associated with?
Does Szhaveri have GST registrations on file?
Where can I see charges and lenders for Szhaveri?
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What is the turnover or revenue of Szhaveri?
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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.
