Z Estates Private Limited - Company overview

Z Estates was incorporated on 12 October 2007 and is registered with ROC Cuttack.

2007-10-12 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -40.8%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▼ -39.4%
FY 2025
EBITDA
₹10–25 Cr
▼ -39.1%
FY 2025
NET WORTH
₹100–500 Cr
▲ 20.7%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 59.3%
FY 2025
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
19.44 cr
PAID-UP CAPITAL
5.80 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-10-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 05:52:25
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
3
30.56 cr

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

Health scores for Z Estates 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (85), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Z Estates Company identity, industry, contact, and registration details from MCA and company records.

Z Estates was incorporated on 12 October 2007 and is registered with ROC Cuttack. It is an active private limited company, now about 19 years old. Its registered office is at M/4 - 34 Acharya Vihar, Bhubaneswar, Orissa.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has five directors: Chetan Kumar Tekariwal, Gaganpreet Vig, Tapan Kumar Mohanty and 2 others. The longest-serving is Chetan Kumar Tekariwal, on the board since 2007; the most recent to join is Gaganpreet Vig, appointed in May 2024. Tapan Kumar Mohanty is the managing director. Five former directors are on record; the most recent to leave was Rohit Parshuram Dave in May 2024. Between them, the directors also sit on the boards of 28 other companies, including United Resorts And Services LLP and United Resorts And Services Private Limited.

Paid-up capital stands at ₹5.8 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location M/4 - 34 Acharya Vihar, Bhubaneswar, Orissa - 751013
  • Website zestates.in
Legal NameZ Estates Private Limited
CIN / LLPINU45201OR2007PTC009579
Company No.009579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Z Estates (5) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2007-10-12 | DIN: 00312082
G
Director | Since 2024-05-01 | DIN: 08623143
T
Director | Since 2007-10-12 | DIN: 00931330
T
Managing Director | Since 2007-10-12 | DIN: 00931315
M
Director | Since 2020-11-06 | DIN: 05121352

Financial Performance of Z Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -40.8%
P&L ₹10–25 Cr ▼ -39.4%
EBITDA ₹10–25 Cr ▼ -39.1%
Net worth ₹100–500 Cr ▲ 20.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Z Estates Open and satisfied charges registered against the company with MCA.

Others : 77.50 cr
Axis Bank Limited : 65.00 cr
Punjab National Bank : 3.06 cr
Open Charges: 1 Satisfied Charges: 3
Open 19.44 cr
Satisfied 30.56 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 31 Jul 2025
65.00 cr Open
Others
Creation Date: 14 Jun 2022
50.00 cr Closed
Others
Creation Date: 29 Mar 2016
27.50 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Z Estates Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Z Estates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Z Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Z Estates EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Z Estates 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

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Credit Ratings, Litigation & Regulatory Alerts for Z Estates Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Z Estates 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 Z Estates 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

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Frequently Asked Questions about Z Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Z Estates?
MCA does not publish an "owner" field. Z Estates is run by its directors, Chetan Kumar Tekariwal, Gaganpreet Vig, Tapan Kumar Mohanty and two others, with Tapan Kumar Mohanty as managing director. 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 Z Estates?
Z Estates has five current directors: Chetan Kumar Tekariwal (since October 2007), Gaganpreet Vig (since May 2024), Tapan Kumar Mohanty (since October 2007), Tapan Kumar Mohanty (since October 2007) and Manish Karsija (since November 2020). Tapan Kumar Mohanty is the managing director.
What is CIN of Z Estates?
The CIN of Z Estates is U45201OR2007PTC009579. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2007 is the year it was registered, PTC is the company type and 009579 is its registration number.
When was Z Estates incorporated?
Z Estates was incorporated on 12 October 2007 with ROC Cuttack. That makes it about 19 years old.
What is the registered address of Z Estates?
The registered office on MCA records is M/4 - 34 Acharya Vihar, Bhubaneswar, Orissa - 751013.
What is the current status of Z Estates?
MCA shows Z Estates as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Z Estates?
You can post to its registered office at M/4 - 34 Acharya Vihar, Bhubaneswar, Orissa - 751013 and use its website, https://zestates.in.
What industry or business activity is Z Estates associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Z Estates?
Paid-up capital is ₹5.8 lakh and authorised capital is ₹15 lakh, so about 39% of the authorised amount has been issued.
When did Z Estates last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Z Estates?
One charge against Z Estates is still open and three have been satisfied. Lenders named in the filings include Axis Bank Limited and Punjab National Bank.
Have any directors left Z Estates?
Yes, five former directors are on record. The most recent to leave were Rohit Parshuram Dave (May 2024), Ravindra Singh Verma (March 2022) and Jagdeep Singh Pahwa (October 2020).
Which companies share directors with Z Estates?
28 companies share directors with Z Estates. Among them are United Resorts And Services LLP, United Resorts And Services Private Limited, Z Harshpriya LLP and 25 more.
What is the turnover or revenue of Z Estates?
Based on filed financial statements, the revenue of Z Estates for FY 2025 was in the ₹100–500 Cr range. That is down 40.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Z Estates?
For FY 2025, the net worth of Z Estates was in the ₹100–500 Cr range.
How can I get the financial details of Z Estates?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Z Estates?
The website on record for Z Estates is https://zestates.in.
Which company owns zestates.in?
zestates.in is the website listed for Z Estates Private Limited in its company records.
Z Estates - is it listed or unlisted?
Z Estates 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 Z Estates?
Z Estates is registered with ROC Cuttack.
What is the company classification of Z Estates?
MCA classifies Z Estates as: Private Limited Indian Non-Government Company.
Does Z Estates have GST registrations on file?
Yes, one active GST registration is linked to Z Estates.

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.