• 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

      ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED

      CIN: U74140OR2011PTC013395 As on: 2026-07-13
      Purchase Report

      ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U74140OR2011PTC013395) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED are SANJAY ADLAKHA, and SEEMA ADLAKHA.

      ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140OR2011PTC013395 and its registration number is 13395. Users may contact ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED is 215, FIRST FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.

      Current status of ZETICA INSTITUTE OF FINANCE AND INVESTMENT PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZETICA INSTITUTE OF FINANCE AND INVESTMENT 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 Report

      All 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 ZETICA INSTITUTE OF FINANCE AND INVESTMENT

      Purchase full report of ZETICA INSTITUTE OF FINANCE AND INVESTMENT

      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 ZETICA INSTITUTE OF FINANCE AND INVESTMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZETICA INSTITUTE OF FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      02681098 SANJAY ADLAKHA Director 2011-03-31
      07103724 SEEMA ADLAKHA Director 2015-02-21
      Past Directors & Key Managerial Personnel of ZETICA INSTITUTE OF FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      03444346 ELLA PHANENDRA Director - 2015-03-18
      Other Directorships of SANJAY ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      MINDSMITH CONSULTANCY PRIVATE LIMITED U80300OR2009PTC010977 Director 2009-07-23 Ongoing
      Other Directorships of ELLA PHANENDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA ADLAKHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27101OR1996PLC004641 OKARA INDUSTRIES LIMITED B-37, SAHEED NAGAR, FIRST FLOOR , BHUBANESWAR, Orissa, India - 751007
      U51909OR2012PTC015942 AB PLUS MARKETING INDIA PRIVATE LIMITED PLOT NO: 632, FIRST FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U63040OR2011PTC014090 FLYING COLORS TRAVEL SOLUTION PRIVATE LIMITED PLOT NO: 632, FIRST FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U80302OR1997PTC004906 NICE NATIONAL INSTITUTE OF COMPUTER EDUCATION PRIVATE LIMITED PLOT NO-560 (FIRST FLOOR) SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U92100OR2010PTC012202 MAA DURGA CREATIVES PRIVATE LIMITED PLOT NO-733 (FIRST FLOOR) SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U36999OR2021PTC036611 BOLDRAY ENTERPRISES PRIVATE LIMITED PLOT NO-672, 1st Floor Saheed Nagar, PO/PS- Saheed Nagar , Bhubaneswar, Orissa, India - 751007
      U80211OR2013PTC017429 ROHITASWA EDUCATIONAL PRIVATE LIMITED PLOT NO-367, 1ST FLOOR SAHEED NAGAR, P.S.- SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U52390OR2010PTC011992 S J TECHNOTRADE PRIVATE LIMITED NEAR STATE BANK OF INDIA, SATYA NAGAR BRANCH PLOT NO. 103, FIRST FLOOR, SATYA NAGAR , BHUBANESWAR, Orissa, India - 751007
      U72300OR2013PTC017925 S A IT GATEWAY PRIVATE LIMITED B6, SAHEED NAGAR, 1st FLOOR, BHUBANESWAR-751007 , BHUBANESWAR, Orissa, India - 751007
      U63090OR2017PTC028111 EXOSYNC MOVIZZY PRIVATE LIMITED A/154, 1st FLOOR SAHEED NAGAR , BHUBANESWAR-751007 , BHUBANESWAR, Orissa, India - 751007
      U62090OR2012PTC015664 ABHIVRUDHI RESOURCES PRIVATE LIMITED A/18, First Floor,Saheed Nagar,Bhubaneswar,Khorda,Orissa,751007-India
      U62091OD2024PTC045591 GENAI LABS IP INDIA PRIVATE LIMITED FIRST FLOOR, PLOT NO-573,SAHEED NAGAR,Bhubaneswar,Khorda,Orissa,751007-India
      U70101OR2012PTC016216 JITHU INFRATECH PRIVATE LIMITED PLOT NO. 101, SAHEED NAGAR, PO: SAHEED NAGAR, P.S. SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
      U52292OD2023PTC042970 GENFREIGHT VENTURES PRIVATE LIMITED 2nd Floor, Room no. 2B, Metro House, Saheed Nagar Saheed Nagar,Bhubaneswar,Khorda,Orissa,751007-India
      U51228OR2015PTC019716 AALCABREW OVERSEAS PRIVATE LIMITED Plot No-CM-1, 2nd Floor, VSS Nagar Saheed Nagar,Khurda , Bhubaneswar, Orissa, India - 751007
      U74110OR2016PTC026198 SAIWIN RETAIL PRIVATE LIMITED Plot No CM 1, 2nd Floor, VSS Nagar, Saheed Nagar, Khurda , Bhubaneswar, Orissa, India - 751007
      U85320OR2017PTC027491 TRIDAX HEALTH SCIENCE AND RESEARCH PRIVATE LIMITED PLOT NO. 472, 1ST FLOOR, SAHEED NAGAR, PO/PS: SAHEED NAGAR, DIST.: KHURDA,,BHUBANESWAR,Khordha,Orissa,751007-India
      U22190OR2022OPC039752 PRESSTONE AGENCY (OPC) PRIVATE LIMITED BMC Bhawani Mall, Block-2,3rd floor,Saheed Nagar, Bhubaneswar ORISSA,Bhubaneswar,Khorda,Orissa,751007-India
      U45201OR2007PTC009535 DUGARREALTY & INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.104,1ST FLOOR,PLOT NO.B-15, SAHEED NAGAR,ARIHANT PLAZA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007
      U13100OR2006PTC008784 SYNDICATE LAND AND MINES PRIVATE LIMITED PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000
      U14294OR2004PTC007463 RUBYS EXPORTS PVT LTD 121-SAHEED NAGAR GROUND FLOOR , BHUBANESWAR, Orissa, India - 751007
      U45201OR2010PTC012828 SWARNA-BHARAT INFRASTRUCTURE PRIVATE LIM ITED GROUND FLOOR 507, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      AAH-3389 ORIMARK SMART SOLUTIONS LLP GROUND FLOOR, PLOT NO-2 SAHEED NAGAR BHUBANESWAR, Orissa, India - 751007
      U45201OR2007PTC009604 RENAISSANCE BHUBANESWAR PRIVATE LIMITED A/146, GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U70101OR2013PTC017033 SP INFINIUM REALTY PRIVATE LIMITED A/42, GROUND FLOOR, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
      U74110OR2007PTC009378 SRB VENTURES PRIVATE LIMITED A/146,GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      AAD-7417 STYLIN SPALON LLP 1st Floor, Plot No. 625, Saheed Nagar Bhubaneswar, Orissa, India - 751007
      U18101OR2010PTC012556 HARIHAR FABRICS PRIVATE LIMITED PLOT NO-150,GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U45200OR2014PTC018296 ZENEXT ENGINEERS PRIVATE LIMITED PLOT NO- 590, GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      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.

      Purchase our hand crafted financial report for $ 9.99