It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveZ K Investments Private Limited, a active private limited company, was established on 09 August 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1996PTC101783. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.60 Cr.
It upholds a compliant status. Its leadership includes Gulfaraz Abdul Karim Makani (Director), Nilesh Fatehlal Jain (Managing Director), Nithin Raghu Shetty (Director). Past directors included Gulfaraz Abdul Karim Makani, Nilesh Fatehlal Jain, Ramesh Mahadeo Priyolker. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point, Mumbai, Maharashtra, 400021.
U67120MH1996PTC101783
101783
09 August 1996
₹2.50 Cr
₹1.60 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Z K Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulfaraz Abdul Karim Makani | Director | 04 Aug 2014 | Current |
| Nilesh Fatehlal Jain | Managing Director | 16 Sep 2013 | Current |
| Nithin Raghu Shetty | Director | 09 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Managing Director | 16 Dec 2016 | Past |
| Pramod Abcsdd | Director | 18 Sep 2007 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Director | 10 May 2019 | Past |
| Pramod Abcsdd | Director | 21 Mar 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Z K Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 102.35% increase. The company also saw a substantial fall in profitability, with a 90.88% decrease in profit. The company's net worth dipped by a decrease of 0.64%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Z K Investments had a public holding of 99.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Z K Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Z K Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Z K Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Z K Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Z K Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Nithin Raghu Shetty was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 11 months . was completed.
Gulfaraz Abdul Karim Makani was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
Progress on Nilesh Fatehlal Jain was appointed as a Managing Director was appointed as a Managing Director on 16 Sep 2013 & has been associated with this company since 12 years 3 months . was documented.
The activity Z K Investments Private Limited was registered on 09 Aug 1996 with Roc Mumbai & aged 29 years 4 months as per MCA records. was completed.
The CIN of Z K Investments Private Limited is U67120MH1996PTC101783.
Z K Investments Private Limited is headquartered at 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point, Mumbai, Maharashtra, 400021.
Z K Investments Private Limited was incorporated on 09 August 1996.
The current directors of Z K Investments Private Limited are
The primary industry of Z K Investments Private Limited is Financial And Insurance Service.
Z K Investments Private Limited is unlisted.
The authorized capital of Z K Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.60 Cr.
The compliance status of Z K Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX