About Zenith Capitals Limited
Data last updated:
Zenith Capitals Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 May 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN L65910MH1983PLC030082. Listed.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by director Richa Choudhary.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 143 – 145 3Rd Floor Khaitan Chambers Modi Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.61 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website zenithcapital.co.in.
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- Website
- Social MediaLocked
- Registered Address143 – 145 3Rd Floor Khaitan Chambers Modi Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Zenith Capitals
Zenith Capitals has one previous CIN (Corporate Identification Number): U65910MH1983PTC030082. The current CIN is L65910MH1983PLC030082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910MH1983PLC030082 | Current |
| U65910MH1983PTC030082 | Previous |
Business Activity of Zenith Capitals
The main business activity of Zenith Capitals is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zenith Capitals Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zenith Capitals
Zenith Capitals Limited is audited by RSVA & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSVA & Co. | Locked | Locked | Locked |
Complete auditor history for Zenith Capitals Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zenith Capitals Limited
Zenith Capitals has 1 current director and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Choudhary | Additional Director | 30 Dec 2015 | 10 Years 9 Months | Current |
Financials of Zenith Capitals Limited FY 2018 filings available
Zenith Capitals Limited reported revenue of ₹8.61 Lakh (down 16.00% YoY) for FY 2018.
Ten-year financial statements for Zenith Capitals Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zenith Capitals
Shareholding and ownership data for Zenith Capitals Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zenith Capitals
Zenith Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zenith Capitals
Employment history and EPFO contributions of people linked to Zenith Capitals.
Employee and EPFO history for Zenith Capitals Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zenith Capitals
GST registrations and filing compliance for Zenith Capitals Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Zenith Capitals
Credit ratings, litigation, and regulatory alerts for Zenith Capitals Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zenith Capitals
MSME payment history for Zenith Capitals Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Zenith Capitals
Corporate group structure for Zenith Capitals Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Zenith Capitals
MCA filings and documents for Zenith Capitals Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zenith Capitals
Frequently Asked Questions about Zenith Capitals Limited
Zenith Capitals is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1983 (43+ years old) and is registered under CIN L65910MH1983PLC030082.
Zenith Capitals reported revenue of ₹8.61 Lakh for FY 2018 (down 16.00% YoY).
The current directors of Zenith Capitals are:
- Richa Choudhary - Additional Director
The primary industry of Zenith Capitals is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Zenith Capitals is a listed company.
Zenith Capitals can be reached at the registered office: 143 – 145 3Rd Floor Khaitan Chambers Modi Street Fort, Mumbai, Maharashtra, India – 400001, or through the website zenithcapital.co.in.