Zakaria Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Amalgamated
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About Zakaria Investments Private Limited

Zakaria Investments Private Limited, a amalgamated private limited company, was established on 23 January 1985 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC035145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.20 M and a paid-up capital of ₹5.93 M.

Its leadership includes Prakash Ramnath Mhatre (Alternate Director), Fareed Rafiq Zakaria (Director), Fatma Rafiq Zakaria (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3 Sea Land41, Cuffee Parade,, Mumbai, Maharashtra, 400005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC035145

  • Registration Number

    035145

  • Incorporation Date

    23 January 1985

  • Authorized Capital

    ₹7.20 M

  • Paid-Up Capital

    ₹5.93 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.20 M
  • Paid Up Capital ₹ 5.93 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Zakaria Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zakaria 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 Zakaria Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Ramnath Mhatre Alternate Director 01 Jan 2007 Current
Fareed Rafiq Zakaria Director 13 Jul 2005 Current
Fatma Rafiq Zakaria Director 23 Mar 1985 Current

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Financial Performance of Zakaria Investments.

Zakaria Investments 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%.

Zakaria Investments revenue growth over time
Zakaria 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
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What is the Ownership and Shareholding Structure of Zakaria Investments?

In 2017, Zakaria Investments had a promoter holding of 100.00%. 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 Zakaria Investments?

Unlock and access historical data on people associated with Zakaria 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Zakaria Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zakaria Investments Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Zakaria Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Prakash Ramnath Mhatre was appointed as a Alternate Director was appointed as a Alternate Director on 01 Jan 2007 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Fareed Rafiq Zakaria was appointed as a Director was appointed as a Director on 13 Jul 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Fatma Rafiq Zakaria was appointed as a Director was appointed as a Director on 23 Mar 1985 & has been associated with this company since 40 years 11 months . was documented.

  • Company Incorporation

    The activity Zakaria Investments Private Limited was registered on 23 Jan 1985 with Roc Mumbai & aged 41 years 1 month as per MCA records. was completed.

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

The CIN of Zakaria Investments Private Limited is U67120MH1985PTC035145.

Where is Zakaria Investments Private Limited headquartered?

Zakaria Investments Private Limited is headquartered at 3 Sea Land41, Cuffee Parade,, Mumbai, Maharashtra, 400005.

When was Zakaria Investments Private Limited incorporated?

Zakaria Investments Private Limited was incorporated on 23 January 1985.

Who are the current directors of Zakaria Investments Private Limited?

The current directors of Zakaria Investments Private Limited are

What is the primary industry of Zakaria Investments Private Limited?

The primary industry of Zakaria Investments Private Limited is Financial Services.

Is Zakaria Investments Private Limited a listed company?

Zakaria Investments Private Limited is unlisted.

What is the capital structure of Zakaria Investments Private Limited?

The authorized capital of Zakaria Investments Private Limited is ₹7.20 M, and the paid-up capital is ₹5.93 M.

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