Z K Investments Private Limited

Provides financial services such as bill discounting, factoring, and investing in securities and mutual funds.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Z K Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 102.35%
  • Profit Growth -90.88%
  • Ebitda -97.03%
  • Net Worth -0.64%
  • Total Assets -0.56%

About Z K Investments

Z K Investments Private Limited (ZKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gulfaraz Makani, Nilesh Jain, and Nithin Shetty serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC101783

  • Company No.

    101783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Z K Investments Private Limited

Explore comprehensive data for Z K Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Z K Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Nilesh Jain Country flag representing In Managing DirectorCurrent

Board Members (2)

NameDesignationAppointment DateStatus
Gulfaraz Makani Country flag representing In Director 04-Aug-2014Current
Nithin Shetty Country flag representing In Director 09-Jan-2018Current

Financial Performance of Z K Investments.

Z K Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 102.35% increase. The company also saw a substantial fall in profitability, with a 90.88% decrease in profit. The company's net worth dipped by a decrease of 0.64%.

Z K Investments revenue growth over time
Z K Investments profit and loss trends over time
  • 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
102.35%
Revenue from Operations
Total Assets
-0.56%
Profit or Loss
-90.88%
Net Worth
-0.64%
EBITDA
-97.03%

What is the Ownership and Shareholding Structure of Z K Investments?

In 2023, Z K Investments had a promoter holding of 0.69% and a public holding of 99.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Z K Investments?

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

Employee growth trends for Z K Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Z K Investments, 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 Z K Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Z K Investments

Recent activity within the organization

  • Annual General Meeting

    Z K Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Z K Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nithin Raghu Shetty was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Gulfaraz Abdul Karim Makani was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 10 years 9 months .

  • Company Incorporation

    Z K Investments Private Limited was registered on 09 Aug 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Z K Investments Private Limited?

    Z K Investments Private Limited was incorporated on 09 Aug 1996.

  • What is authorized share capital and paid-up capital of Z K Investments Private Limited?

    The authorized share capital of Z K Investments Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.60 Cr.

  • Who are the current board members & directors of Z K Investments Private Limited?

    Currently 3 directors are associated with Z K Investments Private Limited.

    • Gulfaraz Abdul Karim Makani
    • Nilesh Fatehlal Jain
    • Nithin Raghu Shetty

  • What is the registered address of Z K Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Z K Investments Private Limited is 11 Ground Floor Plot No. 212 Tulsiani Chambers Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Z K Investments Private Limited?

    The corporate identification number (CIN) of Z K Investments Private Limited is U67120MH1996PTC101783 and the company number is 101783 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Z K Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Z K Investments Private Limited has risen by 102.35%.

  • What change has been observed in the net worth of Z K Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Z K Investments Private Limited has experienced an downturn of -0.64%.

  • When was the last Balance Sheet of Z K Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Z K Investments Private Limited was filed with the ROC on 31 Mar 2024.

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