Zeigler Investments P Ltd
About Zeigler Investments P Ltd
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Zeigler Investments P Ltd was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC077635.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Wockhardt Towersbandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Zeigler Investments P Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressWockhardt Towersbandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zeigler Investments P Ltd
Year-wise financial statements and ratios of Zeigler Investments P Ltd are in the company report Buy the company report.
Board of directors of Zeigler Investments P Ltd
No directors are listed for Zeigler Investments P in the MCA records available to us.
Legal cases
Zeigler Investments P Ltd has 4 court cases on record: 2 filed by Zeigler Investments P, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-7,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax Mumbai City 7, Mumbai. | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Zeigler Investments P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zeigler Investments P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zeigler Investments P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Zeigler Investments P 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.
Zeigler Investments P was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 1994 and is registered under CIN U67120MH1994PTC077635. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zeigler Investments P is U67120MH1994PTC077635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zeigler Investments P is at Wockhardt Towersbandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Zeigler Investments P was incorporated on 08 April 1994. It is registered with the Registrar of Companies, Mumbai.
Zeigler Investments P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Zeigler Investments P has 4 court cases on record: 2 filed by the company and 2 filed against it.
Zeigler Investments P can be reached at its registered office: Wockhardt Towersbandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Zeigler Investments P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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