Z K Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Z K Investments Private Limited

Z 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC101783

  • Registration Number

    101783

  • Incorporation Date

    09 August 1996

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 102.35%
  • Profit Growth **** -90.88%
  • Ebitda **** -114.51%
  • Net Worth -0.64%
  • Total Assets -0.56%
Company report

Z K Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Z K Investments Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Z K Investments.

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%.

Z K Investments revenue growth over time
Z K Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 102.35%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.56%
*******
*******
*******
*******
Profit or Loss
*******
 -90.88%
*******
*******
*******
*******
Net Worth
*******
 -0.64%
*******
*******
*******
*******
EBITDA
*******
 -114.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Z K Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Z K Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Z K Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Z K Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    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 8 years 1 month . was completed.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was documented.

  • Company Incorporation

    The activity Z K Investments Private Limited was registered on 09 Aug 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Z K Investments Private Limited?

The CIN of Z K Investments Private Limited is U67120MH1996PTC101783.

Where is Z K Investments Private Limited headquartered?

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.

When was Z K Investments Private Limited incorporated?

Z K Investments Private Limited was incorporated on 09 August 1996.

Who are the current directors of Z K Investments Private Limited?

The current directors of Z K Investments Private Limited are

What is the primary industry of Z K Investments Private Limited?

The primary industry of Z K Investments Private Limited is Financial And Insurance Service.

Is Z K Investments Private Limited a listed company?

Z K Investments Private Limited is unlisted.

What is the capital structure of Z K Investments Private Limited?

The authorized capital of Z K Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Z K Investments Private Limited?

The compliance status of Z K Investments Private Limited is Compliant.

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