Zahlen Intermediates Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Zahlen Intermediates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Zahlen Intermediates

Zahlen Intermediates Private Limited (ZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Moneta Consultancy Services Private Limited. 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 0.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Dilip Dalal, Kashmira Dalal, Zafar Hoosein, and One other member 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

    U65100MH2001PTC132517

  • Company No.

    132517

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Zahlen Intermediates?

Board Members (4)

Name Designation Appointment Date Status
Dilip Dalal Country flag representing In Director 27-Jun-2001 Current
Kashmira Dalal Country flag representing In Director 28-Jun-2001 Current
Zafar Hoosein Country flag representing In Director 27-Jun-2001 Current
Mumtaz Hoosein Country flag representing In Director 27-Jun-2001 Current

Financial Performance of Zahlen Intermediates.

Zahlen Intermediates Private Limited, 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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Zahlen Intermediates?

In 2017, Zahlen Intermediates had a promoter holding of 100.00%. 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 Zahlen Intermediates?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zahlen Intermediates, 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 Zahlen Intermediates's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Zahlen Intermediates

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Zahlen Intermediates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kashmira Dilip Dalal was appointed as a Director was appointed as a Director on 28 Jun 2001 & has been associated with this company since 23 years 7 months .

    28 Jun 2001

  • Director Appointment

    Dilip Navin Dalal was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 7 months .

    27 Jun 2001

  • Director Appointment

    Zafar Moiz Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 7 months .

    27 Jun 2001

  • Director Appointment

    Mumtaz Zafar Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 7 months .

    27 Jun 2001

Frequently asked questions

  • Zahlen Intermediates Private Limited was incorporated on 27 Jun 2001.

  • The authorized share capital of Zahlen Intermediates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.

  • Currently 4 directors are associated with Zahlen Intermediates Private Limited.

    • Dilip Navin Dalal
    • Kashmira Dilip Dalal
    • Zafar Moiz Hoosein
    • Mumtaz Zafar Hoosein
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zahlen Intermediates Private Limited is Aqua Business Centre Cabin No.211A Churchgate Chambers 5, New Marine Lines India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Zahlen Intermediates Private Limited is U65100MH2001PTC132517 and the company number is 132517 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Zahlen Intermediates Private Limited was filed with the ROC on 31 Mar 2024.

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