Zip Telecom Holdings Limited
About Zip Telecom Holdings Limited
Data last updated: 27 February 2026
Zip Telecom Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 April 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PLC119561.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Uma Thondepu and Vivek Kailas.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 706 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address706 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Brokerage & Trading 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 Zip Telecom Holdings Limited
Zip Telecom Holdings Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Zip Telecom Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zip Telecom Holdings Limited
Zip Telecom Holdings Limited is audited by C.M.GABHAWALA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.M.GABHAWALA& CO. | Locked | Locked | Locked |
Complete auditor history for Zip Telecom Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zip Telecom Holdings Limited
Zip Telecom Holdings Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Uma Thondepu
Also directs:
Sree Kailas Industrial Gases Limited, Sree Ravi Kailas Finance Limited, Navareethi Ventures Private Limited and 2 more
|
Director | 02 Jan 2013 | 13 Years 6 Months | Current |
|
Vivek Kailas
Also directs:
Zip Realty Private Limited, Wild Himalayas Llp, Envara Greentech Private Limited and 5 more
|
Director | 02 Jan 2013 | 13 Years 6 Months | Current |
|
Srikanth Pathuri
Also directs:
Zip Telecom Limited, Zip Realty Private Limited
|
Additional Director | 14 Mar 2016 | 10 Years 4 Months | Current |
|
Dasharatha Kommu
Also directs:
Zip Realty Private Limited
|
Additional Director | 14 Mar 2016 | 10 Years 4 Months | Current |
Financials of Zip Telecom Holdings Limited FY 2018 filings available
Ten-year financial statements for Zip Telecom Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zip Telecom Holdings Limited
Shareholding and ownership data for Zip Telecom Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Zip Telecom Holdings Limited
Zip Telecom Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zip Telecom Holdings Limited
View historical data on people associated with Zip Telecom Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zip Telecom Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zip Telecom Holdings Limited
GST registrations and filing compliance for Zip Telecom Holdings Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zip Telecom Holdings Limited
Credit ratings, litigation, and regulatory alerts for Zip Telecom Holdings Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zip Telecom Holdings Limited
MSME payment history for Zip Telecom Holdings Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zip Telecom Holdings Limited
Corporate group structure for Zip Telecom Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zip Telecom Holdings Limited
MCA filings and documents for Zip Telecom Holdings Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Zip Telecom Holdings Limited
Frequently Asked Questions about Zip Telecom Holdings Limited
Zip Telecom Holdings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 1999 (27+ years old) and is registered under CIN U67120MH1999PLC119561.
The current directors of Zip Telecom Holdings Limited are:
- Uma Thondepu - Director
- Vivek Kailas - Director
- Srikanth Pathuri - Additional Director
- Dasharatha Kommu - Additional Director
The primary industry of Zip Telecom Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Zip Telecom Holdings Limited can be reached at the registered office: 706 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at 706 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.