Zb Fincon Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.
2013 Bhopal, Madhya Pradesh, India Under Process Of Striking Off
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About Zb Fincon Private Limited

Zb Fincon Private Limited, a under process of striking off private limited company, was established on 18 October 2013 in Bhopal, Madhya Pradesh, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65923MP2013PTC031652. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Neelam Jain (Director), Razia Quraishi (Director). Past directors included Zafarullah Rafatullah Quraishi, Bushra Zafar Quraishi. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at E 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, 462001.

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

    U65923MP2013PTC031652

  • Registration Number

    031652

  • Incorporation Date

    18 October 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Zb Fincon Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zb Fincon 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 Zb Fincon Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Jain Director 10 Sep 2018 Current
Razia Quraishi Director 01 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2018 Past
Pramod Abcsdd Director 10 Sep 2018 Past

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Financial Performance of Zb Fincon.

Zb Fincon 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%.

Zb Fincon revenue growth over time
Zb Fincon 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 Zb Fincon?

In 2017, Zb Fincon 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 Zb Fincon?

Unlock and access historical data on people associated with Zb Fincon, 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 Zb Fincon
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zb Fincon Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Zb Fincon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Neelam Jain was appointed as a Director was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Razia Quraishi was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Zb Fincon Private Limited was registered on 18 Oct 2013 with Roc Gwalior & aged 12 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Zb Fincon Private Limited?

The CIN of Zb Fincon Private Limited is U65923MP2013PTC031652.

Where is Zb Fincon Private Limited headquartered?

Zb Fincon Private Limited is headquartered at E 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, 462001.

When was Zb Fincon Private Limited incorporated?

Zb Fincon Private Limited was incorporated on 18 October 2013.

Who are the current directors of Zb Fincon Private Limited?

The current directors of Zb Fincon Private Limited are

What is the primary industry of Zb Fincon Private Limited?

The primary industry of Zb Fincon Private Limited is Financial Services.

Is Zb Fincon Private Limited a listed company?

Zb Fincon Private Limited is unlisted.

What is the capital structure of Zb Fincon Private Limited?

The authorized capital of Zb Fincon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Zb Fincon Private Limited?

The compliance status of Zb Fincon Private Limited is Active Non-Compliant.

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