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Voluntary liquidation · IBC s.59

Zoloz Software Solutions India Private Limited

CIN · U72900MH2017PTC296034 Company Maharashtra MCA · Dissolved under section 59(8)

The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.

Process record Dissolution recorded

1 May 2024

View process timeline

What did the wind-down return?

Reported financials Rs crore, shown in lakh below Rs 1 crore

Assets realised
Rs 1.74 Cr
Value realised from assets
Paid to creditors
Rs 1.68 Cr
100.0% of reported dues
Surplus to members
Rs 0
A zero surplus is recorded

Where the money went

Share of realisation
Creditors · 96.6%Rs 1.68 Cr
Expenses · 2.9%Rs 5.00 L
Members · 0.0%Rs 0

Amount due to creditors: Rs 1.68 Cr. Reported payout equals 100.0% of dues.

All financial figures & reading notes
Amounts as recorded for this voluntary liquidation
Realisation of assetsRs 1.74 Cr
Amount due to creditorsRs 1.68 Cr
Amount paid to creditorsRs 1.68 Cr
Liquidation expensesRs 5.00 L
Surplus to membersRs 0

"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.

Where this wind-down sits

against every completed s.59 on the register
Time to dissolve1,111 days

493 days slower than the median of 618 days across 1,597 completed wind-downs

Cost of the wind-down2.9% of realisation

the median is 9.5%

Surplus returnedNo

72% of completed wind-downs returned a surplus to members

SizeRs 1.74 Cr

above the median realisation of Rs 66.00 L

Reading this record

This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately. Creditor dues were met with no surplus remaining after costs.

The NCLT order

Read from the document itself

Bench
Mumbai Bench, Court - I / Court - II
Case number
CP (IB)/695/MB/2023
Order date
1 May 2024

Dissolved effective order date

What the bench said

It is seen that the affairs of the Company have been completely wound up and the assets of the Company have been completely liquidated and therefore, this Application u/s 59 of the Code is as such complete and it deserves to be allowed.

1 May 2024 · CP (IB)/695/MB/2023 · 9 pages Read the order

Why the company wound up

In the order's own words

The company explored business opportunities outside India but had limited financial resources. After assessing the situation, it was decided to wind up operations abroad as they were not deemed financially beneficial.

What it was set up to do
To develop, design, provide, maintain, apparatus and instruments for the identification or automatic recognition of persons etc; To engage in the field of controlling persons' access, namely, providing a secured-access etc; and To provide access to telecommunication networks and providing telecommunications connections to computer networks; data communication etc.
What it was doing by the end
The company explored business opportunities outside India but had limited financial resources. After assessing the situation, it was decided to wind up operations abroad as they were not deemed financially beneficial.

The wind-down, stage by stage

10 dated stages

1,111 days to dissolve
  1. 24 Mar 2021 Board resolution to wind up
  2. 16 Apr 2021 Liquidation commenced
  3. 20 Apr 2021 Public announcement
  4. 15 May 2021 Last date for creditors to claim
  5. 29 May 2021 Preliminary report
  6. 25 Mar 2023 Final report
  7. 11 Apr 2023 Final report filed with IBBI
  8. 12 Apr 2023 Final report filed with the ROC
  9. 1 May 2024 NCLT order
  10. 1 May 2024 Dissolved

Green marks a date from the IBBI register; blue marks a date read from an NCLT order.

The company behind the record

Identity, registration and capital

MCA status
Dissolved under section 59(8)
Company class
Private
Category
Company limited by shares
Sub-category
Non-government company
Listing
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Business Services
PIN
400034
Incorporated
12 Jun 2017
Authorised capital
Rs 2.08 Cr
Paid-up capital
Rs 2.08 Cr
CIN
U72900MH2017PTC296034
Registered office
1/12, Floor-10, Everest Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India
Company registry · MCA data as on 12 Jun 2026. Capital figures are shown separately from the wind-down financials.

The money, as the order printed it

Rs as stated in the document — not the crore figures above

Total receipts
Rs 1.74 Cr
Total payments
Rs 1.74 Cr
Liquidation cost
Rs 1.51 L

Receipts

Cash at BankRs 1.74 Cr

Payments

Distribution to Equity ShareholderRs 1.68 Cr
Liquidation CostsRs 1.51 L
Taxes PaidRs 81,021
Other ExpensesRs 1.90 L
Bank ChargesRs 18,594
Legal and Professional ChargesRs 90,000

What the company held

There were no assets except cash balance in the company.

These are the figures the NCLT order prints, in rupees. The crore figures higher up the page come from IBBI's outcome file. They are different measurements from different sources and are shown separately on purpose — the Cr/Lakh switch does not touch them.

Creditors and claims

As the order records them

The Liquidator received claims from 4 stakeholders: Gagan Gulati (claimed 140000, admitted 140000), Goyal S & Co. (claimed 90000, admitted 90000), Zoloz Pte. Ltd. (claimed 20799990, admitted 20799990), Rajesh Modani (claimed 10, admitted 10).

Litigation and delays

The frictions the order records

Litigation

No litigation is pending against the Corporate Person.

Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error

Keep exploring.

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