Kaizen Automation Private Limited
About Kaizen Automation Private Limited
Data last updated:
Kaizen Automation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 30 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2006PTC160883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹24.73 Lakh. It is led by directors Syed Abdul Mateen and Mehmood Salman Kazmi.
Its last annual general meeting (AGM) was held on 31 October 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 103 Dhruv Apartment Prarthana Samaj Road Vileparle (East), Mumbai, Maharashtra, India – 400057.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaizen Automation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address103 Dhruv Apartment Prarthana Samaj Road Vileparle (East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Prepaid Card Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaizen Automation Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaizen Automation Private Limited, buy the company report.
Board of directors of Kaizen Automation Private Limited
Kaizen Automation has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Abdul Mateen | Additional Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Mehmood Salman Kazmi | Additional Director | 29 Mar 2012 | 14 Years 6 Months | Current |
Legal cases
Kaizen Automation Private Limited has 1 court case on record: 1 filed by Kaizen Automation. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Kaizen Automation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaizen Automation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaizen Automation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaizen Automation Private Limited, buy the company report.
Recent activity
Kaizen Automation Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Atef Mohamed Redha Alkhaja ceased to be Director on 05 Apr 2012.
3 earlier events are in the company report.
Frequently asked questions
Kaizen Automation is an active private limited company based in Mumbai, Maharashtra, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 30 March 2006 (20+ years old) and is registered under CIN U72100MH2006PTC160883.
Kaizen Automation has 2 current directors:
- Syed Abdul Mateen - Additional Director
- Mehmood Salman Kazmi - Additional Director
The latest financial statements of Kaizen Automation on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 October 2009. Year-wise statements from 2015 are in the company report.
No. Kaizen Automation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaizen Automation is U72100MH2006PTC160883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Automation has 1 court case on record: 1 filed by the company.
Kaizen Automation was incorporated on 30 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Atef Mohamed Redha Alkhaja ceased to be Director on 05 Apr 2012. Nader Alqassab ceased to be Director on 05 Apr 2012. Mehmood Salman Kazmi was appointed as Additional Director on 29 Mar 2012. Kaizen Automation has 12 board changes on record in total.
The registered office of Kaizen Automation is at 103 Dhruv Apartment Prarthana Samaj Road Vileparle East, Mumbai, Maharashtra, India – 400057.
Kaizen Automation operates in the financial services industry, in the prepaid card services segment.