Zya Ventures Limited
About Zya Ventures Limited
Data last updated: 07 January 2026
Zya Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65910MH1996PTC097904.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.2 Lakh. It is led by directors including Maria Robert Fernandes and Sharry Valerian Dsouza.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 79 Jolly Maker Chamber Ii 7Th Floor 225 Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address79 Jolly Maker Chamber Ii 7Th Floor 225 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial 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
CIN History of Zya Ventures Limited
Zya Ventures Limited has one previous CIN (Corporate Identification Number): U65910MH1996PTC097904. The current CIN is U65910MH1996PLC097904, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1996PLC097904 | Current |
| U65910MH1996PTC097904 | Previous |
Board of Directors of Zya Ventures Limited
Zya Ventures 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 |
|---|---|---|---|---|
| Maria Robert Fernandes | Director | 26 Feb 2018 | 8 Years 4 Months | Current |
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Sharry Valerian Dsouza
Also directs:
Novem Insight Advisors Llp, Zielle Ventures Private Limited, Theseus Ventures Limited and 3 more
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Director | 01 Feb 2022 | 4 Years 5 Months | Current |
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Martin Fernandes Xavier
Also directs:
Novem Insight Advisors Llp, Zielle Ventures Private Limited, Theseus Ventures Limited and 4 more
|
Director | 01 Feb 2022 | 4 Years 5 Months | Current |
Financials of Zya Ventures Limited FY 2024 filings available
Ten-year financial statements for Zya Ventures Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Zya Ventures Limited
Zya Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zya Ventures Limited
View historical data on people associated with Zya Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zya Ventures Limited
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GST Compliance of Zya Ventures Limited
GST registrations and filing compliance for Zya Ventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zya Ventures Limited
Credit ratings, litigation, and regulatory alerts for Zya Ventures Limited
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MSME Payment Delays by Zya Ventures Limited
MSME payment history for Zya Ventures Limited
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Subsidiaries & Group Companies of Zya Ventures Limited
Corporate group structure for Zya Ventures Limited
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MCA Filings & Documents of Zya Ventures Limited
MCA filings and documents for Zya Ventures Limited
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Recent Activity on Zya Ventures Limited
Frequently Asked Questions about Zya Ventures Limited
Zya Ventures Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 1996 (30+ years old) and is registered under CIN U65910MH1996PLC097904.
The current directors of Zya Ventures Limited are:
- Maria Robert Fernandes - Director
- Sharry Valerian Dsouza - Director
- Martin Fernandes Xavier - Director
The primary industry of Zya Ventures Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Zya Ventures Limited can be reached at the registered office: 79 Jolly Maker Chamber Ii 7Th Floor 225 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹28.2 Lakh.
The company has its registered office at 79 Jolly Maker Chamber Ii 7Th Floor 225 Nariman Point, Mumbai, Maharashtra, India – 400021.