Zest1 Secure Private Limited
About Zest1 Secure Private Limited
Data last updated:
Zest1 Secure Private Limited was a private limited company based in Delhi, Delhi, 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 security and facility management, a part of the broader services sector. Incorporated on 21 September 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC242610.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anu Sandhu and Rahul Sandhu.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 157 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2015, the company reported a revenue of ₹10.59 Lakh, a growth of 37% compared to the previous year.
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 AddressE – 157 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
- IndustryService, Security Services
- 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 Zest1 Secure
The main business activity of Zest1 Secure is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Zest1 Secure Private 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 Zest1 Secure
Zest1 Secure Private Limited is audited by CHOPRA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zest1 Secure Private 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 Zest1 Secure Private Limited
Zest1 Secure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Sandhu | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Rahul Sandhu | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Zest1 Secure Private Limited FY 2015 filings available
Zest1 Secure Private Limited reported revenue of ₹10.59 Lakh (up 37.00% YoY) for FY 2015.
Ten-year financial statements for Zest1 Secure Private 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 Zest1 Secure
Shareholding and ownership data for Zest1 Secure Private 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 Zest1 Secure
Zest1 Secure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zest1 Secure
Zest1 Secure Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Zest1 Secure Private 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 Zest1 Secure
GST registrations and filing compliance for Zest1 Secure Private 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 Zest1 Secure
Credit ratings, litigation, and regulatory alerts for Zest1 Secure Private 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 Zest1 Secure
MSME payment history for Zest1 Secure Private 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 Zest1 Secure
Corporate group structure for Zest1 Secure Private 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 Zest1 Secure
MCA filings and documents for Zest1 Secure Private 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 Zest1 Secure
Frequently Asked Questions about Zest1 Secure Private Limited
Zest1 Secure 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.
Zest1 Secure is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 21 September 2012 and is registered under CIN U74140DL2012PTC242610. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zest1 Secure are:
- Anu Sandhu - Director
- Rahul Sandhu - Director
The CIN (Corporate Identification Number) of Zest1 Secure is U74140DL2012PTC242610. 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 Zest1 Secure is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at E – 157 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.