Zb Fincon Private Limited
About Zb Fincon Private Limited
Data last updated: 24 July 2025
Zb Fincon Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 18 October 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U65923MP2013PTC031652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Jain and Razia Quraishi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: E 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, India – 462001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressE 26 Bda Colony Kohefiza Ward No 5, Bhopal, Madhya Pradesh, India – 462001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Zb Fincon Private Limited
Zb Fincon Private Limited is audited by NEELAMJAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEELAMJAIN | Locked | Locked | Locked |
Complete auditor history for Zb Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zb Fincon Private Limited
Zb Fincon Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Jain | Director | 10 Sep 2018 | 7 Years 11 Months | Current |
| Razia Quraishi | Director | 01 Aug 2014 | 12 Years 1 Months | Current |
Financials of Zb Fincon Private Limited FY 2021 filings available
Ten-year financial statements for Zb Fincon Private Limited
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Ownership and Shareholding of Zb Fincon Private Limited
Shareholding and ownership data for Zb Fincon Private Limited
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Charges & Borrowings Zb Fincon Private Limited
Zb Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zb Fincon Private Limited
View historical data on people associated with Zb Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zb Fincon Private Limited
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GST Compliance of Zb Fincon Private Limited
GST registrations and filing compliance for Zb Fincon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zb Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Zb Fincon Private Limited
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MSME Payment Delays by Zb Fincon Private Limited
MSME payment history for Zb Fincon Private Limited
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Subsidiaries & Group Companies of Zb Fincon Private Limited
Corporate group structure for Zb Fincon Private Limited
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MCA Filings & Documents of Zb Fincon Private Limited
MCA filings and documents for Zb Fincon Private Limited
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Recent Activity on Zb Fincon Private Limited
Frequently Asked Questions about Zb Fincon Private Limited
Zb Fincon Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Zb Fincon Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 October 2013 and is registered under CIN U65923MP2013PTC031652. The company may be struck off soon - caution is advised.
The compliance status of Zb Fincon Private Limited is active non-compliant as of 24 July 2025.
The current directors of Zb Fincon Private Limited are:
- Neelam Jain - Director
- Razia Quraishi - Director
The CIN (Corporate Identification Number) of Zb Fincon Private Limited is U65923MP2013PTC031652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zb Fincon Private Limited is financial services. The company specifically operates in financial brokerage.