Zakfai Infotech Private Limited
About Zakfai Infotech Private Limited
Data last updated:
Zakfai Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 03 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC238349.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Azeem and Zameer Mohammad.
The registered office was at N – 84 Batla House Jamia Nagar, New Delhi, Delhi, India – 110025.
Company details
Contact details
Zakfai Infotech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 84 Batla House Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Zakfai Infotech Private Limited
Year-wise financial statements and ratios of Zakfai Infotech Private Limited are in the company report Buy the company report.
Board of directors of Zakfai Infotech Private Limited
Zakfai Infotech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Kamran | Additional Director | 05 Jul 2012 | 14 Years 4 Months | As last reported |
| Mohammed Azeem | Director | 03 Jul 2012 | 14 Years 4 Months | As last reported |
| Zameer Mohammad | Director | 03 Jul 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Zakfai Infotech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zakfai Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zakfai Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zakfai Infotech Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mohammad Kamran was appointed as Additional Director on 05 Jul 2012.
Frequently asked questions
Zakfai Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zakfai Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 03 July 2012 and is registered under CIN U74140DL2012PTC238349. The company has been struck off by the Registrar of Companies and is no longer operational.
Zakfai Infotech had 3 directors:
- Mohammad Kamran - Additional Director
- Mohammed Azeem - Director
- Zameer Mohammad - Director
The CIN (Corporate Identification Number) of Zakfai Infotech is U74140DL2012PTC238349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zakfai Infotech is at N – 84 Batla House Jamia Nagar, New Delhi, Delhi, India – 110025.
Zakfai Infotech was incorporated on 03 July 2012. It is registered with the Registrar of Companies, Delhi.
Zakfai Infotech operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Mohammad Kamran was appointed as Additional Director on 05 Jul 2012. Mohammed Azeem was appointed as Director on 03 Jul 2012. Zameer Mohammad was appointed as Director on 03 Jul 2012.
Zakfai Infotech can be reached at its registered office: N – 84 Batla House Jamia Nagar, New Delhi, Delhi, India – 110025.
Zakfai Infotech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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