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 Zafco 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 (100), financial health (40), director (90) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Zafco Company identity, industry, contact, and registration details from MCA and company records.
Zafco (legal name: Zafco India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U35117DL2007PTC164733). Business overview includes Automotive (Auto Dealership & Trading), incorporated on June 14, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 1A Vandhna 11 Tolstoy Marg, New Delhi, Delhi - 110001
- Website zafco.com
Current Directors of Zafco (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Zafco Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Zafco Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 24 Dec 2012 |
25.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100.00 |
Financial Ratios of Zafco 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 Zafco 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 Zafco 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 Zafco 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 Zafco 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 Zafco?
When was Zafco incorporated?
Who are the current board members and directors of Zafco?
What is the registered address of Zafco?
What is the official website of Zafco?
What is the ROC code of Zafco?
What is the company classification of Zafco?
Zafco - is it listed or unlisted?
What is the current status of Zafco?
What industry or business activity is Zafco associated with?
Does Zafco have GST registrations on file?
Where can I see charges and lenders for Zafco?
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What is the turnover or revenue of Zafco?
How can I get the financial details of Zafco?
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.
