Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZI FINWORKS PRIVATE LIMITED
CIN: U72200MH2023PTC397935 As on: 2026-07-13
ZI FINWORKS PRIVATE LIMITED (CIN: U72200MH2023PTC397935) is a Private company incorporated on 19 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ZI FINWORKS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ZI FINWORKS PRIVATE LIMITED are MOHAN DINKAR ZINE, and NEHA MOHAN ZINE.
ZI FINWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2023PTC397935 and its registration number is 397935. Users may contact ZI FINWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZI FINWORKS PRIVATE LIMITED is HOUSE NO 3986 AT PARAS , AKOLA, Maharashtra, India - 444302.
Current status of ZI FINWORKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZI FINWORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZI FINWORKS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZI FINWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZI FINWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09863719 | MOHAN DINKAR ZINE | Director | 2023-01-19 |
| 09863720 | NEHA MOHAN ZINE | Director | 2023-01-19 |
Past Directors & Key Managerial Personnel of ZI FINWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN DINKAR ZINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA MOHAN ZINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6857 | PUROGAMI AGRI TECH INDIA LLP | House No. 149AT,Kazikhed,Akola,Akola,Maharashtra,India-444302 |
| U42900MH2025PTC450827 | CHANDRAGAURI VENTURES PRIVATE LIMITED | At Wadegaon,,House No 1011, Tq Balapur,Akola,Akola,Maharashtra,444302-India |
| U01611ME2026PTC473444 | LK AGRO FARMER PRODUCER COMPANY LIMITED | Ground floor, House,No.609, At Kanheri Gawali,Akola,Akola,Maharashtra,444302-India |
| U01500MH2025PTC456917 | VRG FARMER PRODUCER COMPANY LIMITED | C/O VITTHAL AMBUSKAR,HOUSE NO. 91, AT KAWTHA,Akola,Akola,Maharashtra,444302-India |
| U46209MH2025PTC460023 | KRUSHIWAL AGRO FARMER PRODUCER COMPANY LIMITED | C/o GAJANAN DANDALE PLOT,NO. 1021 AT POST PARAS II,Akola,Akola,Maharashtra,444302-India |
| U65100MH2022PLN392675 | VIDARBHA JANKALYAN URBAN NIDHI LIMITED | HOUSE NO.117, AT NIMBA, POST KARANJA TALUKA BALAPUR, DISTRICT AKOLA , AKOLA, Maharashtra, India - 444302 |
| U72501MH2019PTC326384 | BELIEBT INFOTECH PRIVATE LIMITED | HOUSE NO 177, AT MANARKHED TALUKA BALAPUR , AKOLA, Maharashtra, India - 444302 |
| U01100MH2022PTC381441 | KAILASHNATH FARMER PRODUCER COMPANY LIMITED | S NO 827, AT KANHERI GAWALI TALUKA BALAPUR DISTRICT AKOLA,AKOLA,Akola,Maharashtra,444302-India |
| U70200ME2026PTC475112 | DIVINESTOUCH MARKETING PRIVATE LIMITED | House No. 10,Patur, Agikhed,Akola,Akola,Maharashtra,444302-India |
| U43299MR2026PTC473426 | ARIKANEX INFRA & SERVICES PRIVATE LIMITED | HOUSE NO. 1022,SHIRLA G.P. URBAN PATUR,Akola,Akola,Maharashtra,444302-India |
| AAT-6997 | SHIVARYA INDUSTRIES LLP | House no.330 Nimba Fata, Taluka Balapur Akola, Maharashtra, India - 444302 |
| U01100MH2022PTC382538 | BUWADADA ADIWAT FARMERS PRODUCER COMPANY LIMITED | C/o Manik Mesare Ho No.,1674284473 Akola Naka Shelad,Akola,Akola,Maharashtra,444302-India |
| U01611MH2023PTC406877 | VIDARBHA SAHAKARI FARMER PRODUCER COMPANY LIMITED | C/O ANIL SHRIRAM SULKAR HOUSE NO 477 KANERI , Akola, Maharashtra, India - 444302 |
| U01500PN2023PTC218505 | VEGIECRETE AGRO FARMER PRODUCER COMPANY LIMITED | AT SHRI T.R. PARASKAR, MANJARI,TAL.BALAPUR RURAL,DIST.AKOLA,Akola,Akola,Maharashtra,444302-India |
| U88900ME2026NPL474756 | DARPAN SEVA FOUNDATION | H No 15 Degaon,Wadegaon,Akola,Akola,Maharashtra,444302-India |
| U88900ME2026NPL474965 | SHIV WELFARE FOUNDATION | H No 15 Degaon,Wadegaon,Akola,Akola,Maharashtra,444302-India |
| U88900MH2025NPL457789 | JANLAKSHYA SOCIAL FOUNDATION | H NO 15 DEGAON,WADEGAON RURAL,Akola,Akola,Maharashtra,444302-India |
| U23952MH2025OPC463762 | NPKTS BRICKS SUPPLIERS (OPC) PRIVATE LIMITED | H. NO. 22, LOTNAPUR,NEAR NAGAR PARISHAD,Akola,Akola,Maharashtra,444302-India |
| U01611MH2024PTC416844 | HARITBAAG FARMER PRODUCER COMPANY LIMITED | Chondi, H No 247, Alegaon,Centre, Chondi,,Akola,Akola,Maharashtra,444302-India |
| U01113MH2022PTC380630 | A1 KRUSHI MART FARMER PRODUCER COMPANY LIMITED | H NO 84 BABHULGAON,ALEGAON CENTER, PATUR,Akola,Akola,Maharashtra,444302-India |
| U43222MH2022PTC391787 | AGROSHINE BIO SUSTAIN PRIVATE LIMITED | H. NO. 22, LOTNAPUR,,NEAR NAGAR PARISHAD,,Akola,Akola,Maharashtra,444302-India |
| U01403MH2014PTC259121 | WADEGAON AGRO PRODUCER COMPANY LIMITED | AT/POST-WADEGAON, TAL-BALAPUR, DIST-AKOLA , AKOLA, Maharashtra, India - 444302 |
| U47737MH2025PTC442600 | V GENETICS INDIA PRIVATE LIMITED | H NO. 86 BELURA KD,WADEGAON RURAL BELURA,Akola,Akola,Maharashtra,444302-India |
| U01500MH2025PTC444320 | ALHATBANDHOO FARMER PRODUCER COMPANY LIMITED | C/O RAMESH ALHAT,H.NO. 324/3, UMARA,Akola,Akola,Maharashtra,444302-India |
| U01611MH2024PTC425262 | BMD FARMER PRODUCER COMPANY LIMITED | H NO 8 KOTHARI BK PATUR,RURAL KOTHARI BK,Akola,Akola,Maharashtra,444302-India |
| U01611MH2025PTC444081 | ADHIAROHI FARMER PRODUCER COMPANY LIMITED | C/o. BHAURAO BODADE,NR ZP SCHOOL AT BATWADI K,Akola,Akola,Maharashtra,444302-India |
| U51211MH2021PTC368801 | JAIN AGRI IMPEX PRIVATE LIMITED | Shop no-15, APMC Market Yard Behind Akola Janata Bank, Main Branch , Akola, Maharashtra, India - 444302 |
| U01111MH2022PTC391526 | DESHMUKH AGROVAN FARMER PRODUCER COMPANY LIMITED | AT BELURA TQ. PATUR , Akola, Maharashtra, India - 444302 |
| U01100MH2022PTC376651 | AAYOG FARMER PRODUCER COMPANY LIMITED | H.NO.1, SASTEE PATUR , AKOLA, Maharashtra, India - 444302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.