Zephyr Capital & Securities Pvt.Ltd.
About Zephyr Capital & Securities Pvt.Ltd.
Data last updated: 25 July 2025
Zephyr Capital & 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 April 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC071224.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
Office: 23 Baker Rd, Kolkata, West Bengal, India – 700027.
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 Address23 Baker Rd, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Zephyr Capital & Securities Pvt.Ltd.
Zephyr Capital & Securities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U61999WB1995PTC071224. The current CIN is U67120WB1995PTC071224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC071224 | Current |
| U61999WB1995PTC071224 | Previous |
Board of Directors of Zephyr Capital & Securities Pvt.Ltd.
The Directors information for Zephyr Capital & Securities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Zephyr Capital & Securities Pvt.Ltd.
Ten-year financial statements for Zephyr Capital & Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Zephyr Capital & Securities Pvt.Ltd.
Zephyr Capital & Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zephyr Capital & Securities Pvt.Ltd.
View historical data on people associated with Zephyr Capital & Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zephyr Capital & 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
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GST Compliance of Zephyr Capital & Securities Pvt.Ltd.
GST registrations and filing compliance for Zephyr Capital & 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
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Credit Ratings, Litigation & Regulatory Alerts for Zephyr Capital & Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Zephyr Capital & 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
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MSME Payment Delays by Zephyr Capital & Securities Pvt.Ltd.
MSME payment history for Zephyr Capital & 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
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Subsidiaries & Group Companies of Zephyr Capital & Securities Pvt.Ltd.
Corporate group structure for Zephyr Capital & 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
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MCA Filings & Documents of Zephyr Capital & Securities Pvt.Ltd.
MCA filings and documents for Zephyr Capital & 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
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Recent Activity on Zephyr Capital & Securities Pvt.Ltd.
Frequently Asked Questions about Zephyr Capital & Securities Pvt.Ltd.
Zephyr Capital & 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.
Zephyr Capital & 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 26 April 1995 and is registered under CIN U67120WB1995PTC071224. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zephyr Capital & Securities Pvt.Ltd. is U67120WB1995PTC071224. 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 Zephyr Capital & Securities Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 23 Baker Rd, Kolkata, West Bengal, India – 700027.
Zephyr Capital & Securities Pvt.Ltd. can be reached at the registered office: 23 Baker Rd, Kolkata, West Bengal, India – 700027.