Zeta Potential Ltd - Company overview

Zeta Potential Ltd is shown as "Amalgamated" in MCA records.

1996-03-04 Kolkata, West Bengal Amalgamated 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
75.21 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 7 Months
since 1996-03-04
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Zeta Potential Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 4 directors on the board.
  • Director RAKESH UPADHYAYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Zeta Potential Ltd Company identity, industry, contact, and registration details from MCA and company records.

Zeta Potential Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 4 March 1996 as a public limited company. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

It has four directors: Naman Dalmia, Rakesh Upadhyaya, Pawan Kumar Goenka and Jitendra Kumar Saraogi. The longest-serving is Naman Dalmia, on the board since 2009; the most recent to join is Rakesh Upadhyaya, appointed in February 2010. The board changed around April 2009, when Ratan Kumar Somani, Jagdish Sarda, Hari Krishna Mohta and Kamalesh Mohta and others stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Acero Strips And Packaging Private Limited and Alipore Heights Apartments Pvt Ltd.

Paid-up capital stands at ₹75.21 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 33A, J. L. Nehru Road, Chatterjee International 7Th Floor, Room. No. A-10, Kolkata, West Bengal - 700071
Legal NameZeta Potential Ltd
CIN / LLPINU25201WB1996PLC077781
Company No.077781
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-04
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Zeta Potential Ltd (4) Current board members from MCA filings, including designation and appointment details.

N
Naman Dalmia
Director | Since 2009-04-16 | DIN: 00879553
R
Rakesh Upadhyaya
Director | Since 2010-02-19 | DIN: 02960291
P
Pawan Kumar Goenka
Director | Since 2009-04-16 | DIN: 00473230
J
Jitendra Kumar Saraogi
Director | Since 2009-04-16 | DIN: 01458365

Companies With Common Directors Of Zeta Potential Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acero Strips And Packaging Private Limited 1 Shared Director
Alipore Heights Apartments Pvt Ltd 1 Shared Director
Ambaji Marble & Granite Pvt. Ltd. 1 Shared Director
Bajrang Lal And Company Private Limited 1 Shared Director
Bajrangalal Pawan Kumar Pvt Ltd 1 Shared Director
Jyot Ferro-Alloys Llp 1 Shared Director
Optimum Textile Agency Llp 1 Shared Director
Overseas Ferro Alloys Pvt. Ltd. 1 Shared Director
Speedage Exports Pvt Ltd 1 Shared Director
Tirupati Marbles Ltd 1 Shared Director
Vipul Micronized Private Limited 1 Shared Director
Vrinda Engineers Private Limited 1 Shared Director
Yama Supplier Llp 1 Shared Director

Employees and EPFO Compliance at Zeta Potential Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Zeta Potential Ltd 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 Zeta Potential Ltd 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 Zeta Potential Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zeta Potential Ltd?
MCA does not publish an "owner" field. Zeta Potential Ltd is run by its directors, Naman Dalmia, Rakesh Upadhyaya, Pawan Kumar Goenka and one other. 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 Zeta Potential Ltd?
Zeta Potential Ltd has four current directors: Naman Dalmia (since April 2009), Rakesh Upadhyaya (since February 2010), Pawan Kumar Goenka (since April 2009) and Jitendra Kumar Saraogi (since April 2009).
What is CIN of Zeta Potential Ltd?
The CIN of Zeta Potential Ltd is U25201WB1996PLC077781. Reading it left to right: U means it is not listed, 25201 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PLC is the company type and 077781 is its registration number.
When was Zeta Potential Ltd incorporated?
Zeta Potential Ltd was incorporated on 4 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Zeta Potential Ltd?
The registered office on MCA records is 33A, J. L. Nehru Road, Chatterjee International 7Th Floor, Room. No. A-10, Kolkata, West Bengal - 700071.
What is the current status of Zeta Potential Ltd?
MCA shows Zeta Potential Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Zeta Potential Ltd?
You can post to its registered office at 33A, J. L. Nehru Road, Chatterjee International 7Th Floor, Room. No. A-10, Kolkata, West Bengal - 700071.
What industry or business activity is Zeta Potential Ltd associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
What is paid-up capital and authorised share capital of Zeta Potential Ltd?
Paid-up capital is ₹75.21 lakh and authorised capital is ₹1 crore, so about 75% of the authorised amount has been issued.
When did Zeta Potential Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Zeta Potential Ltd?
MCA shows no charges registered against Zeta Potential Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Zeta Potential Ltd?
Yes, five former directors are on record. The most recent to leave were Ratan Kumar Somani (April 2009), Jagdish Sarda (April 2009) and Hari Krishna Mohta (April 2009).
Which companies share directors with Zeta Potential Ltd?
13 companies share directors with Zeta Potential Ltd. Among them are Acero Strips And Packaging Private Limited, Alipore Heights Apartments Pvt Ltd, Ambaji Marble & Granite Pvt. Ltd. and 10 more.
How can I get the financial details of Zeta Potential Ltd?
No financial statements for Zeta Potential Ltd are on record with us yet.
Zeta Potential Ltd - is it listed or unlisted?
Zeta Potential Ltd 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 Zeta Potential Ltd?
Zeta Potential Ltd is registered with ROC Kolkata.
What is the company classification of Zeta Potential Ltd?
MCA classifies Zeta Potential Ltd as: Public 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.