Zisafe Consultancy Services Private Limited
About Zisafe Consultancy Services Private Limited
Data last updated: 24 July 2025
Zisafe Consultancy Services Private Limited is a private limited company based in Palghar, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U27100MH1995PTC087173.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kailash Thanmal Shah and Sudhir Dagdu Salvi.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No. 001 Ground Floor Building No. 2 Devki Nagar Zanjroli Kelva Road, Palghar, Maharashtra, India – 401401.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.01 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressFlat No. 001 Ground Floor Building No. 2 Devki Nagar Zanjroli Kelva Road, Palghar, Maharashtra, India – 401401
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Zisafe Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited is audited by P N JHAMAR & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N JHAMAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Zisafe Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Kailash Thanmal Shah
Also directs:
Shah Kailash & Associates Llp, Vista Solvency Llp
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Irp/Rp/Liquidator | 03 Apr 2025 | 1 Years 3 Months | As last reported |
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Sudhir Dagdu Salvi
Also directs:
Salvi Comptech Private Limited
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Director | 04 Jan 2020 | 6 Years 6 Months | As last reported |
| Sunil Suresh Mahale | Director | 25 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Zisafe Consultancy Services Private Limited FY 2019 filings available
Zisafe Consultancy Services Private Limited reported revenue of ₹4.01 Cr (up 16.00% YoY) for FY 2019.
Ten-year financial statements for Zisafe Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Zisafe Consultancy Services Private Limited
Shareholding and ownership data for Zisafe Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited has a workforce of 7 employees as of Apr 04, 2024.
Employee and EPFO history for Zisafe Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Zisafe Consultancy Services Private Limited
GST registrations and filing compliance for Zisafe Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zisafe Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Zisafe Consultancy Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Zisafe Consultancy Services Private Limited
MSME payment history for Zisafe Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Zisafe Consultancy Services Private Limited
Corporate group structure for Zisafe Consultancy Services Private Limited
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MCA Filings & Documents of Zisafe Consultancy Services Private Limited
MCA filings and documents for Zisafe Consultancy Services Private 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
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Recent Activity on Zisafe Consultancy Services Private Limited
Frequently Asked Questions about Zisafe Consultancy Services Private Limited
Zisafe Consultancy Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Zisafe Consultancy Services Private Limited is a company under insolvency, formerly operating as a private limited company in the business outsourcing sector based in Palghar, Maharashtra, India. It was incorporated on 04 April 1995 and is registered under CIN U27100MH1995PTC087173. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zisafe Consultancy Services Private Limited reported revenue of ₹4.01 Cr for FY 2019 (up 16.00% YoY).
The current directors of Zisafe Consultancy Services Private Limited are:
- Kailash Thanmal Shah - Irp/Rp/Liquidator
- Sudhir Dagdu Salvi - Director
- Sunil Suresh Mahale - Director
The CIN (Corporate Identification Number) of Zisafe Consultancy Services Private Limited is U27100MH1995PTC087173. 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 Zisafe Consultancy Services Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management.