Zavron Finance - Company overview

Zavron Finance (legal name: Zavron Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2017-03-08 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP
ZF Zavron Finance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 1579.9%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▲ 1502.8%
FY 2020
EBITDA
₹1–5 Cr
▲ 650.1%
FY 2020
NET WORTH
₹1–5 Cr
▲ 64.6%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 1260.4%
FY 2020
OPEN CHARGES
3
9.00 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
9 Years 6 Months
since 2017-03-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-12 04:28:50
SATISFIED CHARGES
-
-

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

Health scores for Zavron Finance 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Zavron Finance Company identity, industry, contact, and registration details from MCA and company records.

Zavron Finance (legal name: Zavron Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2017PTC292183). Business overview includes Financial Services (NBFC), incorporated on March 08, 2017 (9+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Pl.No.125, Sitabuldi, Maharaj Baug Road, Nagpur, Maharashtra - 440012
  • Website zavronfinserv.com
Legal NameZavron Finance Private Limited
CIN / LLPINU67100MH2017PTC292183
Company No.292183
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Zavron Finance (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2020-08-11 | DIN: 08738717
B
Whole-time director | Since 2017-03-08 | DIN: 06641163

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

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 1579.9%
P&L ₹1–5 Cr ▲ 1502.8%
EBITDA ₹1–5 Cr ▲ 650.1%
Net worth ₹1–5 Cr ▲ 64.6%

Charges of Zavron Finance Open and satisfied charges registered against the company with MCA.

Others : 9.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 9.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Jul 2021
45.00 Lakh Open
Others
Creation Date: 06 Feb 2021
7.60 cr Open
Others
Creation Date: 24 Dec 2020
95.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Zavron Finance 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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Zavron Finance 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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Zavron Finance 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

MCA Filings & Documents of Zavron Finance 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
Frequently Asked Questions about Zavron Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Zavron Finance?
The Corporate Identification Number (CIN) for Zavron Finance is U67100MH2017PTC292183. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 292183 as per MCA.
When was Zavron Finance incorporated?
Zavron Finance was incorporated 9 years 6 months ago on 08 Mar 2017.
Who are the current board members and directors of Zavron Finance?
Zavron Finance shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zavron Finance?
Zavron Finance is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Zavron Finance?
The official website of Zavron Finance is https://zavronfinserv.com.
What is the ROC code of Zavron Finance?
Zavron Finance ROC code is Roc Nagpur.
What is the company classification of Zavron Finance?
Zavron Finance is classified as Private Limited Indian Non-Government Company.
Zavron Finance - is it listed or unlisted?
Zavron Finance is a Unlisted company.
What is the current status of Zavron Finance?
Zavron Finance is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Zavron Finance associated with?
Zavron Finance lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Zavron Finance have GST registrations on file?
Zavron Finance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Zavron Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zavron Finance.
How do I contact Zavron Finance?
Use the official website at https://zavronfinserv.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Zavron Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zavron Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.