ZB Fincon Private Limited
About ZB Fincon Private Limited
Data last updated:
ZB Fincon Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 18 October 2013.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65923MP2013PTC031652.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Jain and Razia Quraishi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, India – 462001.
Company details
Contact details
ZB Fincon Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, India – 462001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of ZB Fincon Private Limited, buy the company report.
- 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 ZB Fincon Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of ZB Fincon Private Limited, buy the company report.
Board of directors of ZB Fincon Private Limited
ZB Fincon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Jain | Director | 10 Sep 2018 | 8 Years 1 Months | Current |
| Razia Quraishi | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
Auditor
ZB Fincon Private Limited is audited by NEELAMJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEELAMJAIN | FY 2017 | 404689 |
Shareholding
The shareholding of ZB Fincon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of ZB Fincon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving ZB Fincon 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 ZB Fincon 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 ZB Fincon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
ZB Fincon Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Bushra Zafar Quraishi ceased to be Director on 10 Sep 2018.
Frequently asked questions
ZB Fincon is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
ZB Fincon is a company pending strike off, currently registered as a private limited company based in Bhopal, Madhya Pradesh, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 18 October 2013 and is registered under CIN U65923MP2013PTC031652. The company may be struck off soon - caution is advised.
The compliance status of ZB Fincon is active non-compliant as of 05 August 2026.
ZB Fincon has 2 current directors:
- Neelam Jain - Director
- Razia Quraishi - Director
The CIN (Corporate Identification Number) of ZB Fincon is U65923MP2013PTC031652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ZB Fincon was incorporated on 18 October 2013. It is registered with the Registrar of Companies, Gwalior.
The registered office of ZB Fincon is at E 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, India – 462001.
The latest financial statements of ZB Fincon on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
ZB Fincon operates in the financial services industry, in the financial brokerage segment.
Bushra Zafar Quraishi ceased to be Director on 10 Sep 2018. Neelam Jain was appointed as Director on 10 Sep 2018. Zafarullah Rafatullah Quraishi ceased to be Director on 10 Sep 2018. ZB Fincon has 4 board changes on record in total.