Zakeer Investments Pvt Ltd
Founded in 1993 and headquartered in Kerala, India.
1993 | Kozhikode, Kerala (India) | Active
Zakeer Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Zakeer Investments
Zakeer Investments Pvt Ltd (ZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 1993 and has a history of 31 years and ten months. Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Construction 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 2.00 Cr and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sajitha Zakeer, Vakkayil Hussain, and Ramamurthy Muraleedharan serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KL1993PTC007401
- Company No.
007401
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Construction
Zakeer Investments Pvt Ltd
Explore comprehensive data for Zakeer Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zakeer Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajitha Zakeer  | Director | 16-Aug-1995 | Current |
| Vakkayil Hussain | Director | 16-Aug-1995 | Current |
| Ramamurthy Muraleedharan | Director | 01-May-2015 | Current |
Financial Performance of Zakeer Investments.
Zakeer Investments Pvt Ltd, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zakeer Investments?
In 2016, Zakeer Investments had a promoter holding of 42.50% and a public holding of 57.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Malabar Hospitals Pvt LtdVakkayil Hussain is a mutual person
- Veekay Tea Company Pvt.Ltd.
Sajitha Zakeer is a mutual person
- Cornish Realtors Private Limited
Vakkayil Hussain is a mutual person
- Veekay Building Pvt Ltd
Vakkayil Hussain and Ramamurthy Muraleedharan are mutual person
- Focus Realtech Private Limited
Vakkayil Hussain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zakeer Investments?
Unlock and access historical data on people associated with Zakeer Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zakeer 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 Zakeer Investments's trajectory.
Rating
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
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 Zakeer Investments
Recent activity within the organization
- Annual General Meeting
Zakeer Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Zakeer Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Ramamurthy Muraleedharan was appointed as a Director was appointed as a Director on 01 May 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Sajitha Zakeer was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 29 years 8 months .
- Director Appointment
Vakkayil Kuttamatharakkal Zakeer Hussain was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 29 years 8 months .
- Company Incorporation
Zakeer Investments Pvt Ltd was registered on 04 Jun 1993 with Roc Ernakulam & aged 31 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zakeer Investments Pvt Ltd?
Zakeer Investments Pvt Ltd was incorporated on 04 Jun 1993.
What is authorized share capital and paid-up capital of Zakeer Investments Pvt Ltd?
The authorized share capital of Zakeer Investments Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Zakeer Investments Pvt Ltd?
Currently 3 directors are associated with Zakeer Investments Pvt Ltd.
- Sajitha Zakeer
- Vakkayil Kuttamatharakkal Zakeer Hussain
- Ramamurthy Muraleedharan
What is the registered address of Zakeer Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Zakeer Investments Pvt Ltd is Ivth Floorindus Avenue Kallai Road India, Calicut, Kerala, 673002.
What is the corporate identification number (CIN) and company number of Zakeer Investments Pvt Ltd?
The corporate identification number (CIN) of Zakeer Investments Pvt Ltd is U65993KL1993PTC007401 and the company number is 007401 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zakeer Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Zakeer Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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