It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveZahlen Intermediates Private Limited, a active private limited company, was established on 27 June 2001 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65100MH2001PTC132517. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
Formerly known as Moneta Consultancy Services Private Limited. It upholds a compliant status. Its leadership includes Kashmira Dilip Dalal (Director), Zafar Moiz Hoosein (Director), Mumtaz Zafar Hoosein (Director). Past directors included Moiz Mohamedbhoy Hoosein, Mazher Moiz Hoosein. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Aqua Business Centre, Cabin No.211A Churchgate Chambers, 5, New Marine Lines, Mumbai, Maharashtra, 400020.
U65100MH2001PTC132517
132517
27 June 2001
₹0.50 M
₹0.30 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Zahlen Intermediates 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 |
|---|---|---|---|
| Kashmira Dilip Dalal | Director | 28 Jun 2001 | Current |
| Zafar Moiz Hoosein | Director | 27 Jun 2001 | Current |
| Mumtaz Zafar Hoosein | Director | 27 Jun 2001 | Current |
| Dilip Navin Dalal | Director | 27 Jun 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Zahlen Intermediates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Zahlen Intermediates had a promoter holding of 100.00%. 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 Zahlen Intermediates, 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 Zahlen Intermediates, 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 Zahlen Intermediates'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 Zahlen Intermediates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Zahlen Intermediates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Kashmira Dilip Dalal was appointed as a Director was appointed as a Director on 28 Jun 2001 & has been associated with this company since 24 years 6 months . was documented.
Progress on Zafar Moiz Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 24 years 6 months . was documented.
Progress on Mumtaz Zafar Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 24 years 6 months . was documented.
Progress on Dilip Navin Dalal was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 24 years 6 months . was documented.
The CIN of Zahlen Intermediates Private Limited is U65100MH2001PTC132517.
Zahlen Intermediates Private Limited is headquartered at Aqua Business Centre, Cabin No.211A Churchgate Chambers, 5, New Marine Lines, Mumbai, Maharashtra, 400020.
Zahlen Intermediates Private Limited was incorporated on 27 June 2001.
The current directors of Zahlen Intermediates Private Limited are
The primary industry of Zahlen Intermediates Private Limited is Financial And Insurance Service.
Zahlen Intermediates Private Limited is unlisted.
The authorized capital of Zahlen Intermediates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Zahlen Intermediates Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX