Zuber Finvest Private Limited - Company overview

Zuber Finvest Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65920MH1995PTC08746…

1995-04-19 Mumbai, Maharashtra Strike Off Unlisted
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ZF Zuber Finvest Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
49.30 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-04-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-06-15
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Zuber Finvest 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Zuber Finvest Private Limited

Zuber Finvest Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65920MH1995PTC087461). Business overview includes Financial Services (Credit Allocation Agencies), incorporated on April 19, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Credit Allocation Agencies Other Financial Intermediation
  • Location Plot No 56 Road No 17Midc Andheri East, Mumbai, Maharashtra - 400093
CIN / LLPINU65920MH1995PTC087461
Company No.087461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-19
Date of AGM2013-06-15
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Zuber Finvest Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Zuber Finvest Private Limited (2)

H
Director | Since 2004-08-09 | DIN: 00624069
G
Director | Since 2012-02-29 | DIN: 01844658

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Zuber Finvest Private Limited
What is CIN of Zuber Finvest Private Limited?
The Corporate Identification Number (CIN) for Zuber Finvest Private Limited is U65920MH1995PTC087461. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 087461 as per MCA.
When was Zuber Finvest Private Limited incorporated?
Zuber Finvest Private Limited was incorporated 31 years 4 months ago on 19 Apr 1995.
What is paid-up capital and authorised share capital of Zuber Finvest Private Limited?
The paid-up capital of Zuber Finvest Private Limited is ₹ 4,930,200.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Zuber Finvest Private Limited?
Zuber Finvest Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zuber Finvest Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Zuber Finvest Private Limited is Plot No 56 Road No 17Midc Andheri East, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Zuber Finvest Private Limited?
Zuber Finvest Private Limited ROC code is Roc Mumbai.
What is the company classification of Zuber Finvest Private Limited?
Zuber Finvest Private Limited is classified as Private Limited Indian Non-Government Company.
Zuber Finvest Private Limited - is it listed or unlisted?
Zuber Finvest Private Limited is a Unlisted company.
What is the current status of Zuber Finvest Private Limited?
Zuber Finvest Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Zuber Finvest Private Limited associated with?
Zuber Finvest Private Limited lists activity aligned with: Financial Services - Credit Allocation Agencies. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Zuber Finvest Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zuber Finvest Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.