Zebrea Credits Pvt. Ltd.
About Zebrea Credits Pvt. Ltd.
Data last updated: 22 July 2025
Zebrea Credits Pvt. Ltd. was a private limited company based in Na, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 June 1990.
Registered with ROC Chandigarh under CIN U65921PB1990PTC010466.
Capital: an authorised share capital of ₹1 Lakh.
Office: Plot No. 23 Off No.1 Battihattan Amritsar., Na, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 23 Off No.1 Battihattan Amritsar., Na, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zebrea Credits Pvt. Ltd.
The Directors information for Zebrea Credits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Zebrea Credits Pvt. Ltd.
Ten-year financial statements for Zebrea Credits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Zebrea Credits Pvt. Ltd.
Zebrea Credits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zebrea Credits Pvt. Ltd.
View historical data on people associated with Zebrea Credits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zebrea Credits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zebrea Credits Pvt. Ltd.
GST registrations and filing compliance for Zebrea Credits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zebrea Credits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Zebrea Credits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zebrea Credits Pvt. Ltd.
MSME payment history for Zebrea Credits Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zebrea Credits Pvt. Ltd.
Corporate group structure for Zebrea Credits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zebrea Credits Pvt. Ltd.
MCA filings and documents for Zebrea Credits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zebrea Credits Pvt. Ltd.
Frequently Asked Questions about Zebrea Credits Pvt. Ltd.
Zebrea Credits Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zebrea Credits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Punjab, India. It was incorporated on 13 June 1990 and is registered under CIN U65921PB1990PTC010466. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zebrea Credits Pvt. Ltd. is U65921PB1990PTC010466. 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 Zebrea Credits Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 23 Off No.1 Battihattan Amritsar., Na, Punjab, India.
Zebrea Credits Pvt. Ltd. can be reached at the registered office: Plot No. 23 Off No.1 Battihattan Amritsar, Na, Punjab, India.