Zna Infra Private Limited - Company overview

Znainfra was incorporated on 20 March 2008 and is registered with ROC Delhi Ii.

2008-03-20 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–25 Cr
▼ -11.6%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 7.1%
FY 2022
EBITDA
Loss · ₹5–10 Cr
▼ -220.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -56.3%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -9.5%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
-
PAID-UP CAPITAL
33.42 cr
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
18 Years 7 Months
since 2008-03-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-31
ACTIVE GST
1
Updated: 2024-12-20 15:55:05
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
4
365.35 cr

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

Health scores for Znainfra 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (20), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Znainfra Company identity, industry, contact, and registration details from MCA and company records.

Znainfra was incorporated on 20 March 2008 and is registered with ROC Delhi Ii. It is an active private limited company, now about 18 years old. Its registered office is in New Delhi, Delhi. Earlier names on record include Zamil Infra Private Limited and Zamil New Delhi Infrastructure Private Limited.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

Its two current directors - Surjan Singh Kathait and Rajesh Kumar Verma - were all appointed on 23 September 2024. 12 former directors are on record; the most recent to leave was Osama Fahad Albunyan in November 2018. Between them, the directors also sit on the boards of 3 other companies, including Safe++ Global Technology Services Private Limited and Ved India Private Limited.

Paid-up capital stands at ₹33.42 crore out of ₹35 crore authorised. The last AGM on record was on 31 December 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. All four charges registered against it have been satisfied, so no secured loan is open.

Environment •••••••• Telecom ••••••••
  • Location Flat No. 1009 - 1013, 10Th Floor Ambadeep Building-14, Kasturba Gandhi Ma, New Delhi, Delhi - 110001
  • Website znainfra.com
Name History
Legal NameZna Infra Private Limited
CIN / LLPINU74120DL2008PTC175696
Company No.175696
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-20
Date of AGM2023-12-31
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Additional Director | Since 2024-09-23 | DIN: 09259967
R
Additional Director | Since 2024-09-23 | DIN: 10738334

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▼ -11.6%
P&L Loss · ₹1–5 Cr ▲ 7.1%
EBITDA Loss · ₹5–10 Cr ▼ -220.0%
Net worth ₹1–5 Cr ▼ -56.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Axis Trustee Services Limited : 213.00 cr
Standard Chartered Bank : 135.00 cr
Corporation Bank : 9.00 cr
Union Bank Of India : 8.35 cr
Open Charges: 4 Satisfied Charges: 4
Open -
Satisfied 365.35 cr
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 21 Mar 2014
213.00 cr Closed
Union Bank Of India
Creation Date: 31 Mar 2012
8.35 cr Closed
Corporation Bank
Creation Date: 24 Feb 2012
9.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Znainfra 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Znainfra 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.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Znainfra 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Znainfra 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Znainfra 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Znainfra Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Znainfra?
MCA does not publish an "owner" field. Znainfra is run by its directors, Surjan Singh Kathait and Rajesh Kumar Verma. 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 Znainfra?
Znainfra has two current directors: Surjan Singh Kathait (since September 2024) and Rajesh Kumar Verma (since September 2024).
What is CIN of Znainfra?
The CIN of Znainfra is U74120DL2008PTC175696. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 175696 is its registration number.
When was Znainfra incorporated?
Znainfra was incorporated on 20 March 2008 with ROC Delhi Ii. That makes it about 18 years old.
What is the registered address of Znainfra?
The registered office on MCA records is Flat No. 1009 - 1013, 10Th Floor Ambadeep Building-14, Kasturba Gandhi Ma, New Delhi, Delhi - 110001.
What is the current status of Znainfra?
MCA shows Znainfra as Active, and its last AGM on record was in December 2023.
What is the contact number or email for Znainfra?
You can post to its registered office at Flat No. 1009 - 1013, 10Th Floor Ambadeep Building-14, Kasturba Gandhi Ma, New Delhi, Delhi - 110001 and use its website, https://znainfra.com.
What industry or business activity is Znainfra associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Znainfra?
Paid-up capital is ₹33.42 crore and authorised capital is ₹35 crore, so about 95% of the authorised amount has been issued.
When did Znainfra last file accounts and hold an AGM?
The last AGM on record was on 31 December 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Znainfra?
No charge is open. All four charges registered against Znainfra have been satisfied. Lenders named in the filings include Axis Trustee Services Limited, Union Bank Of India and Corporation Bank.
Have any directors left Znainfra?
Yes, 12 former directors are on record. The most recent to leave were Osama Fahad Albunyan (November 2018), Al Zamil Nawaf Mohammed (November 2018) and Al Zamil Abdullah Mohammed (November 2018).
Which companies share directors with Znainfra?
3 companies share directors with Znainfra: Safe++ Global Technology Services Private Limited, Ved India Private Limited and Vrock Mobile Communications Private Limited.
What is the turnover or revenue of Znainfra?
Based on filed financial statements, the revenue of Znainfra for FY 2022 was in the ₹10–25 Cr range. That is down 11.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Znainfra?
For FY 2022, the net worth of Znainfra was in the ₹1–5 Cr range.
How can I get the financial details of Znainfra?
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.
What is the official website of Znainfra?
The website on record for Znainfra is https://znainfra.com.
Which company owns znainfra.com?
znainfra.com is the website listed for Zna Infra Private Limited in its company records.
Znainfra - is it listed or unlisted?
Znainfra 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 Znainfra?
Znainfra is registered with ROC Delhi Ii.
What is the company classification of Znainfra?
MCA classifies Znainfra as: Private Limited Indian Non-Government Company.
Does Znainfra have GST registrations on file?
Yes, one active GST registration is linked to Znainfra.

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.