ZAVERI AND COMPANY PRIVATE LIMITED
CIN: U36911GJ2004PTC043837
Status: Active
Manufacturing (Others)
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Ahmedabad
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2004-03-23
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹30,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
ZAVERI HOUSE, SANIDHYA, OPP. PLANET LANDMARK HOTEL,,BOPAL - AMBLI ROAD,,Daskroi,Ahmedabad,Gujarat,380058-India
Other Address (e.g., Corporate Office):
GROUND FLOOR, SWAGAT BUILDINGS, C. G. ROAD, NEAR LAL BUNGLOWS, AHMEDABAD Gujarat
U-02, UPPER PLAZA, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD Ahmedabad Gujarat
ZAVERI HOUSE, SANIDHYA, OPP. PLANET LANDMARK HOTEL, BOPAL - AMBLI ROAD, Bopal Daskroi Ahmedabad Gujarat
GROUND FLOOR, SWAGAT BUILDINGS, C. G. ROAD, NEAR LAL BUNGLOWS, AHMEDABAD Gujarat
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100307562 | 28-11-2019 | 300000000 | AU SMALL FINANCE BANK LIMITED | Closed 07-07-2021 |
| 10581404 | 30-06-2015 | 600000000 | LAKSHMI VILAS BANK LIMITED | Closed 12-03-2021 |
| 10606141 | 16-09-2015 | 500000000 | HDFC BANK LIMITED | Open |
| 100255882 | 30-03-2019 | 1500000000 | The Kalupur Commercial Co-Operative Bank Limited | Closed 23-02-2021 |
| 80038298 | 29-12-2005 | 39375000 | BANK OF INDIA | Closed 15-05-2012 |
| 10031732 | 30-11-2006 | 40000000 | CORPORATION BANK | Closed 01-05-2012 |
| 10018053 | 31-08-2006 | 74500000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | Closed 04-02-2013 |
| 80038297 | 29-12-2005 | 45000000 | BANK OF INDIA | Closed 15-05-2012 |
| 10072984 | 21-09-2007 | 100000000 | STATE BANK OF INDIA, ( CORPORATE FINANCE BRANCH ) | Closed 30-06-2012 |
| 10109928 | 17-06-2008 | 150000000 | SYNDICATE BANK | Closed 16-05-2012 |
| 10606133 | 22-09-2015 | 200000000 | HDFC BANK LIMITED | Open |
| 100628483 | 10-10-2022 | 400000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100467772 | 25-06-2021 | 498900000 | Axis Bank Limited | Open |
| 10595437 | 29-12-2014 | 700000000 | HDFC BANK LIMITED | Closed 04-06-2021 |
| 100334846 | 04-05-2020 | 2500000000 | INDUSIND BANK LTD. | Open |
| 100111980 | 22-06-2017 | 200000000 | DEUTSCHE BANK AG | Open |
| 100226083 | 20-12-2018 | 5000000000 | INDUSIND BANK LTD. | Open |
| 100233957 | 23-08-2018 | 1500000000 | Barclays Bank PLC | Closed 12-09-2022 |
| 100578059 | 26-04-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100606915 | 12-08-2022 | 2450000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100613960 | 22-09-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100226083 | 20-12-2018 | 5000000000 | INDUSIND BANK LTD. | Closed 04-10-2024 |
| 10031732 | 30-11-2006 | 40000000 | CORPORATION BANK | Closed 01-05-2012 |
| 80038298 | 29-12-2005 | 39375000 | BANK OF INDIA | Closed 15-05-2012 |
| 10606141 | 16-09-2015 | 500000000 | HDFC BANK LIMITED | Open |
| 10581404 | 30-06-2015 | 600000000 | LAKSHMI VILAS BANK LIMITED | Closed 12-03-2021 |
| 100255882 | 30-03-2019 | 1500000000 | The Kalupur Commercial Co-Operative Bank Limited | Closed 23-02-2021 |
| 10072984 | 21-09-2007 | 100000000 | STATE BANK OF INDIA, ( CORPORATE FINANCE BRANCH ) | Closed 30-06-2012 |
| 10109928 | 17-06-2008 | 150000000 | SYNDICATE BANK | Closed 16-05-2012 |
| 10606133 | 22-09-2015 | 200000000 | HDFC BANK LIMITED | Open |
| 80038297 | 29-12-2005 | 45000000 | BANK OF INDIA | Closed 15-05-2012 |
| 10018053 | 31-08-2006 | 74500000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | Closed 04-02-2013 |
| 101014619 | 12-11-2024 | 9000000 | Indian bank | Open |
| 100111980 | 22-06-2017 | 200000000 | DEUTSCHE BANK AG | Open |
| 100334846 | 04-05-2020 | 2500000000 | INDUSIND BANK LTD. | Closed 04-10-2024 |
| 100467772 | 25-06-2021 | 498900000 | Axis Bank Limited | Open |
| 100307562 | 28-11-2019 | 300000000 | AU SMALL FINANCE BANK LIMITED | Closed 07-07-2021 |
| 10595437 | 29-12-2014 | 700000000 | HDFC BANK LIMITED | Closed 04-06-2021 |
| 100233957 | 23-08-2018 | 1500000000 | Barclays Bank PLC | Closed 12-09-2022 |
| 100578059 | 26-04-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100606915 | 12-08-2022 | 2450000000 | KOTAK MAHINDRA BANK LIMITED | Closed 07-01-2025 |
| 100613960 | 22-09-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100628483 | 10-10-2022 | 400000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100226083 | 20-12-2018 | 5000000000 | INDUSIND BANK LTD. | Closed 04-10-2024 |
| 10031732 | 30-11-2006 | 40000000 | CORPORATION BANK | Closed 01-05-2012 |
| 80038298 | 29-12-2005 | 39375000 | BANK OF INDIA | Closed 15-05-2012 |
| 10606141 | 16-09-2015 | 500000000 | HDFC BANK LIMITED | Open |
| 10581404 | 30-06-2015 | 600000000 | LAKSHMI VILAS BANK LIMITED | Closed 12-03-2021 |
| 100255882 | 30-03-2019 | 1500000000 | The Kalupur Commercial Co-Operative Bank Limited | Closed 23-02-2021 |
| 10072984 | 21-09-2007 | 100000000 | STATE BANK OF INDIA, ( CORPORATE FINANCE BRANCH ) | Closed 30-06-2012 |
| 10109928 | 17-06-2008 | 150000000 | SYNDICATE BANK | Closed 16-05-2012 |
| 10606133 | 22-09-2015 | 200000000 | HDFC BANK LIMITED | Open |
| 80038297 | 29-12-2005 | 45000000 | BANK OF INDIA | Closed 15-05-2012 |
| 10018053 | 31-08-2006 | 74500000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | Closed 04-02-2013 |
| 101014619 | 12-11-2024 | 9000000 | Indian bank | Open |
| 100111980 | 22-06-2017 | 200000000 | DEUTSCHE BANK AG | Open |
| 100334846 | 04-05-2020 | 2500000000 | INDUSIND BANK LTD. | Closed 04-10-2024 |
| 100467772 | 25-06-2021 | 498900000 | Axis Bank Limited | Open |
| 100307562 | 28-11-2019 | 300000000 | AU SMALL FINANCE BANK LIMITED | Closed 07-07-2021 |
| 10595437 | 29-12-2014 | 700000000 | HDFC BANK LIMITED | Closed 04-06-2021 |
| 100233957 | 23-08-2018 | 1500000000 | Barclays Bank PLC | Closed 12-09-2022 |
| 100578059 | 26-04-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100606915 | 12-08-2022 | 2450000000 | KOTAK MAHINDRA BANK LIMITED | Closed 07-01-2025 |
| 100613960 | 22-09-2022 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100628483 | 10-10-2022 | 400000000 | KOTAK MAHINDRA BANK LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| VIPUL ZAVERILAL MANDALIA | Director | 01-07-2006 | Active |
| VIPUL ZAVERILAL MANDALIA | 01-07-2006 | Active | |
| KISHOR PRANJIVANDAS MANDALIA | Director | 23-03-2004 | Active |
| CHANDRESH ZAVERILAL MANDALIA | Director | 23-03-2004 | Active |
| ZAVERILAL VIRJIBHAI MANDALIA | Director | 23-03-2004 | Active |
| BHARAT PRANJIVANDAS MANDALIA | Director | 23-03-2004 | Active |
Company FAQs
What is the CIN of ZAVERI AND COMPANY PRIVATE LIMITED?
The Corporate Identification Number (CIN) of ZAVERI AND COMPANY PRIVATE LIMITED is U36911GJ2004PTC043837.
When was ZAVERI AND COMPANY PRIVATE LIMITED incorporated?
ZAVERI AND COMPANY PRIVATE LIMITED was incorporated on 23 March 2004.
What is the registered office address of ZAVERI AND COMPANY PRIVATE LIMITED?
The registered office of ZAVERI AND COMPANY PRIVATE LIMITED is located at ZAVERI HOUSE, SANIDHYA, OPP. PLANET LANDMARK HOTEL,,BOPAL - AMBLI ROAD,,Daskroi,Ahmedabad,Gujarat,380058-India.
Who are the current directors of ZAVERI AND COMPANY PRIVATE LIMITED?
The current directors of ZAVERI AND COMPANY PRIVATE LIMITED include: VIPUL ZAVERILAL MANDALIA, KISHOR PRANJIVANDAS MANDALIA, CHANDRESH ZAVERILAL MANDALIA, ZAVERILAL VIRJIBHAI MANDALIA, BHARAT PRANJIVANDAS MANDALIA.
What is the status of ZAVERI AND COMPANY PRIVATE LIMITED?
The current status of ZAVERI AND COMPANY PRIVATE LIMITED is Active.