Zee Securities Pvt. Ltd.
About Zee Securities Pvt. Ltd.
Data last updated:
Zee Securities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 bfsi segment of the financial services sector. It was incorporated on 24 August 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC059885.
The company had an authorised share capital of ₹1.68 Cr and a paid-up capital of ₹1.66 Cr. It was led by directors Pandarinath Anney and Shashi Kant Mishra.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 90/N New Alipore 2nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053.
Company details
Contact details
Zee Securities Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address90/N New Alipore 2nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Zee Securities Pvt. Ltd., 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 Zee Securities Pvt. Ltd.
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zee Securities Pvt. Ltd., buy the company report.
Board of directors of Zee Securities Pvt. Ltd.
Zee Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandarinath Anney Also directs: Merlin Snacks Private Limited, Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited and 5 more | Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
| Shashi Kant Mishra | Director | 25 Jan 2010 | 16 Years 8 Months | As last reported |
Auditor
Zee Securities Pvt. Ltd. is audited by K B AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K B AGRAWAL & ASSOCIATES | FY 2017 | 135233W |
Shareholding
The shareholding of Zee Securities Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Zee Securities Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Zee Securities Pvt. Ltd. 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 Zee Securities Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Zee Securities has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Zee Securities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zee Securities Pvt. Ltd. has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Pandarinath Anney was appointed as Director on 01 Sep 2018.
Frequently asked questions
Zee Securities 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.
Zee Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in bfsi, within the financial services industry. It was incorporated on 24 August 1993 and is registered under CIN U67120WB1993PTC059885. The company has been struck off by the Registrar of Companies and is no longer operational.
Zee Securities had 2 directors:
- Pandarinath Anney - Director
- Shashi Kant Mishra - Director
The CIN (Corporate Identification Number) of Zee Securities is U67120WB1993PTC059885. 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 Zee Securities is at 90N New Alipore 2nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053.
Zee Securities was incorporated on 24 August 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Zee Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Zee Securities operated in the financial services industry, in the bfsi segment. It worked in this industry before it was struck off.
Pandarinath Anney was appointed as Director on 01 Sep 2018. Paras Kumar Mandhaniya ceased to be Director on 01 Sep 2018. Shashi Kant Mishra ceased to be Additional Director on 30 Sep 2010. Zee Securities has 6 board changes on record in total.
The compliance status of Zee Securities is compliant as of 15 July 2026.