Zak Facility Services Private Limited - Company overview

Zak Facility Services Private Limited is shown as "Strike Off" in MCA records.

2009-08-03 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-08-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zak Facility Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMED ASHRAF KHAN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zak Facility Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zak Facility Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 August 2009 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Zak Security Private Limited.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Mohammed Ashraf Khan and Mohammad Zafar Khan - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 4/5, Ebrahim Chunawala Compound, Opp. Best Depo, L.B.S. Marg, Kurla (West), Mumbai, Maharashtra - 400070
Name History
Legal NameZak Facility Services Private Limited
CIN / LLPINU74920MH2009PTC194572
Company No.194572
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-03
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Zak Facility Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Ashraf Khan
Director | Since 2009-08-03 | DIN: 02664623
M
Mohammad Zafar Khan
Director | Since 2009-08-03 | DIN: 02664637

Credit Ratings, Litigation & Regulatory Alerts for Zak Facility Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Zak Facility Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zak Facility Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zak Facility Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zak Facility Services Private Limited?
MCA does not publish an "owner" field. Zak Facility Services Private Limited is run by its directors, Mohammed Ashraf Khan and Mohammad Zafar Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Zak Facility Services Private Limited?
Zak Facility Services Private Limited has two current directors: Mohammed Ashraf Khan (since August 2009) and Mohammad Zafar Khan (since August 2009).
What is CIN of Zak Facility Services Private Limited?
The CIN of Zak Facility Services Private Limited is U74920MH2009PTC194572. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 194572 is its registration number.
When was Zak Facility Services Private Limited incorporated?
Zak Facility Services Private Limited was incorporated on 3 August 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Zak Facility Services Private Limited?
The registered office on MCA records is 4/5, Ebrahim Chunawala Compound, Opp. Best Depo, L.B.S. Marg, Kurla (West), Mumbai, Maharashtra - 400070.
What is the current status of Zak Facility Services Private Limited?
MCA shows Zak Facility Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Zak Facility Services Private Limited?
You can post to its registered office at 4/5, Ebrahim Chunawala Compound, Opp. Best Depo, L.B.S. Marg, Kurla (West), Mumbai, Maharashtra - 400070.
What industry or business activity is Zak Facility Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Zak Facility Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Zak Facility Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Zak Facility Services Private Limited?
MCA shows no charges registered against Zak Facility Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zak Facility Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Zak Facility Services Private Limited?
No financial statements for Zak Facility Services Private Limited are on record with us yet.
Zak Facility Services Private Limited - is it listed or unlisted?
Zak Facility Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Zak Facility Services Private Limited?
Zak Facility Services Private Limited is registered with ROC Mumbai.
What is the company classification of Zak Facility Services Private Limited?
MCA classifies Zak Facility Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.