Zion Investments And Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Zion Investments And Trading Company Pvt Ltd

Zion Investments And Trading Company Pvt Ltd, a struck off private limited company, was established on 30 March 1993 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1993PTC071388. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹1.89 M.

It upholds a compliant status. Its leadership includes Medha Kshitij Desai (Director), Kshitij Pravin Desai (Director). Past directors included Jayesh Champaklal Lad. Its latest AGM occurred on 30 August 2023, with the balance sheet filed on 31 March 2023. It is based at Sppring Villa 4Th Fl10Th Road J V P D Scheme Vile Parel(W), Mumbai, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1993PTC071388

  • Registration Number

    071388

  • Incorporation Date

    30 March 1993

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹1.89 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Zion Investments And Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zion Investments And Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Zion Investments And Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Medha Kshitij Desai Director 30 Jun 1995 Current
Kshitij Pravin Desai Director 14 Apr 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Zion Investments And Trading Company.

Zion Investments And Trading Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zion Investments And Trading Company revenue growth over time
Zion Investments And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Zion Investments And Trading Company?

In 2017, Zion Investments And Trading Company had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Zion Investments And Trading Company?

Unlock and access historical data on people associated with Zion Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zion Investments And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zion Investments And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Zion Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Zion Investments And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Zion Investments And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Medha Kshitij Desai was appointed as a Director was appointed as a Director on 30 Jun 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kshitij Pravin Desai was appointed as a Director was appointed as a Director on 14 Apr 1993 & has been associated with this company since 32 years 10 months . was documented.

  • Company Incorporation

    Progress on Zion Investments And Trading Company Pvt Ltd was registered on 30 Mar 1993 with Roc Mumbai & aged 32 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Zion Investments And Trading Company Pvt Ltd?

The CIN of Zion Investments And Trading Company Pvt Ltd is U67120MH1993PTC071388.

Where is Zion Investments And Trading Company Pvt Ltd headquartered?

Zion Investments And Trading Company Pvt Ltd is headquartered at Sppring Villa 4Th Fl10Th Road J V P D Scheme Vile Parel(W), Mumbai, Maharashtra, 400049.

When was Zion Investments And Trading Company Pvt Ltd incorporated?

Zion Investments And Trading Company Pvt Ltd was incorporated on 30 March 1993.

Who are the current directors of Zion Investments And Trading Company Pvt Ltd?

The current directors of Zion Investments And Trading Company Pvt Ltd are

What is the primary industry of Zion Investments And Trading Company Pvt Ltd?

The primary industry of Zion Investments And Trading Company Pvt Ltd is Financial And Insurance Service.

Is Zion Investments And Trading Company Pvt Ltd a listed company?

Zion Investments And Trading Company Pvt Ltd is unlisted.

What is the capital structure of Zion Investments And Trading Company Pvt Ltd?

The authorized capital of Zion Investments And Trading Company Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹1.89 M.

What is the compliance status of Zion Investments And Trading Company Pvt Ltd?

The compliance status of Zion Investments And Trading Company Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available