About Zet Finvest Private Limited
Data last updated:
Zet Finvest Private Limited is a private limited company based in Bengaluru, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 July 2021.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2021PTC149069. Its GSTIN is 29AABCZ7698F1ZK (Karnataka).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Vishal Chaudhary and Srinath Ramakkrushnan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at The Oriental Towers No. 461 1st Floor 17th Cross Road Sector 4 Hsr Layout, Bengaluru, Karnataka, India – 560102.
The last known website on record is zetwerk.com.
Company details
CIN history
Zet Finvest has one previous CIN (Corporate Identification Number): U65999KA2021PTC149069. The current CIN is U67100KA2021PTC149069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100KA2021PTC149069 | Current |
| U65999KA2021PTC149069 | Previous |
Contact details
Zet Finvest Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressThe Oriental Towers No. 461 1st Floor 17th Cross Road Sector 4 Hsr Layout, Bengaluru, Karnataka, India – 560102
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Zet Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Zet Finvest is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Zet Finvest Private Limited, buy the company report.
Financials of Zet Finvest Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zet Finvest Private Limited, buy the company report.
Board of directors of Zet Finvest Private Limited
Zet Finvest has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chaudhary | Director | 02 Jul 2021 | 5 Years 4 Months | As last reported |
| Srinath Ramakkrushnan Also directs: GLR Natural Resources Private Limited, Zetsol Energy Private Limited, Kryfs Power Components Limited and 5 more | Director | 13 Jul 2023 | 3 Years 3 Months | As last reported |
| Vighneshwar Bhat | Irp/Rp/Liquidator | 23 Apr 2024 | 2 Years 6 Months | As last reported |
Auditor
Zet Finvest Private Limited is audited by GURU & JANA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURU & JANA | FY 2022 | 006826S |
Shareholding
The shareholding of Zet Finvest Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zet Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zet Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zet Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zet Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCZ7698F1ZK | Karnataka | Active | 01 May 2022 |
To see the full GST registrations and return filing status of Zet Finvest Private Limited, buy the company report.
Recent activity
Zet Finvest Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Vighneshwar Bhat was appointed as Irp/Rp/Liquidator on 23 Apr 2024.
Frequently asked questions
Zet Finvest is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Zet Finvest is a company under liquidation, formerly operating as a private limited company based in Bengaluru, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 July 2021 and is registered under CIN U67100KA2021PTC149069. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zet Finvest has 3 current directors:
- Vishal Chaudhary - Director
- Srinath Ramakkrushnan - Director
- Vighneshwar Bhat - Irp/Rp/Liquidator
The latest financial statements of Zet Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Zet Finvest is U67100KA2021PTC149069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zet Finvest was incorporated on 02 July 2021. It is registered with the Registrar of Companies, Bangalore.
Vighneshwar Bhat was appointed as Irp/Rp/Liquidator on 23 Apr 2024. Rahul Sharma ceased to be Director on 15 Jul 2023. Srinath Ramakkrushnan was appointed as Director on 13 Jul 2023. Zet Finvest has 7 board changes on record in total.
Zet Finvest can be reached through the website zetwerk.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Zet Finvest is at The Oriental Towers No. 461 1st Floor 17th Cross Road Sector 4 Hsr Layout, Bengaluru, Karnataka, India – 560102.
The GSTIN of Zet Finvest is 29AABCZ7698F1ZK, registered in Karnataka.
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