Zee Securities Pvt. Ltd.
About Zee Securities Pvt. Ltd.
Data last updated: 23 July 2025
Zee Securities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 bfsi, a part of the broader financial services sector. Incorporated on 24 August 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC059885.
Capital: an authorised share capital of ₹1.68 Cr and a paid-up capital of ₹1.66 Cr. It was led by directors Pandarinath Anney and Shashi Kant Mishra.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 90/N New Alipore 2Nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053.
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 Address90/N New Alipore 2Nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Bfsi, Commercial Banks
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Zee Securities Pvt. Ltd.
Zee Securities Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Zee Securities Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zee Securities Pvt. Ltd.
Zee Securities Pvt. Ltd. is audited by K B AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| K B AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zee Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zee Securities Pvt. Ltd.
Zee Securities Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Pandarinath Anney
Also directs:
Merlin Snacks Private Limited, Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited and 5 more
|
Director | 01 Sep 2018 | 7 Years 11 Months | As last reported |
| Shashi Kant Mishra | Director | 25 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Zee Securities Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Zee Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zee Securities Pvt. Ltd.
Shareholding and ownership data for Zee Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Zee Securities Pvt. Ltd.
Zee Securities Pvt. Ltd. has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Zee Securities Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Zee Securities Pvt. Ltd.
Zee Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zee Securities Pvt. Ltd.
View historical data on people associated with Zee Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zee Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Zee Securities Pvt. Ltd.
GST registrations and filing compliance for Zee Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zee Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Zee Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zee Securities Pvt. Ltd.
MSME payment history for Zee Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zee Securities Pvt. Ltd.
Corporate group structure for Zee Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zee Securities Pvt. Ltd.
MCA filings and documents for Zee Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Zee Securities Pvt. Ltd.
Frequently Asked Questions about Zee Securities Pvt. Ltd.
Zee Securities 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.
Zee Securities Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1993 and is registered under CIN U67120WB1993PTC059885. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zee Securities Pvt. Ltd. are:
- Pandarinath Anney - Director
- Shashi Kant Mishra - Director
The CIN (Corporate Identification Number) of Zee Securities Pvt. Ltd. is U67120WB1993PTC059885. 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 Zee Securities Pvt. Ltd. is financial services. The company specifically operates in bfsi. The company was active in this sector before being struck off.
The company has its registered office at 90N New Alipore 2Nd Floor Flat No 4 Block E, Kolkata, West Bengal, India – 700053.