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ZEN SECURITIES LTD




Zen Securities Ltd is a Public incorporated on 11 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 24,300,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Zen Securities Ltd's Annual General Meeting (AGM) was last held on 26 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Zen Securities Ltd are China Satyanarayana Ravi, Satish Kantheti, Sambasiva Rao Patibandla, Pratap Kantheti, Namashivaya Renukuntla, Narayanan Narayanan, .

Zen Securities Ltd's Corporate Identification Number is (CIN) U67120TG1994PLC017525 and its registration number is 17525.Its Email address is info@zenmoney.com and its registered address is 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad TG 500016 IN , - , .

Current status of Zen Securities Ltd is - Active.

Company Details

CIN

U67120TG1994PLC017525

Company Name

ZEN SECURITIES LTD

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

17525

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 May 1994

Age of Company

27 years, 6 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹24,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@zenmoney.com

Website: Click here to add.

Address:

3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad TG 500016 IN

Director Details

DIN Director Name Designation Appointment Date

00326854

CHINA SATYANARAYANA RAVI

Wholetime Director

21 August 2000

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Other Companies Associated with

Company Designation Appointment Date

GOOD EARTH SECURITIES PRIVATE LIMITED

Director

31 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00084030

SATISH KANTHETI

Managing Director

18 August 2004

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Other Companies Associated with

Company Designation Appointment Date

ZEN CAPITAL PRIVATE LIMITED

Director

10 October 2010

ZEN SPACES PRIVATE LIMITED

Director

24 June 2010

ALDEA ACADEMY (A.P.) PRIVATE LIMITED

Director

05 April 2008

URVI SPACES LLP

Individual Partner

20 December 2016

SARANI SPACES LLP

Individual Partner

15 January 2019

ZEN WEALTH PRIVATE LIMITED

Director

19 August 2010

ZEN COMTRADE PRIVATE LIMITED

Director

17 September 2003

SAHAJA SPACES LLP

Individual Partner

18 May 2018

ZENMONEY INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

18 December 2002

INVSEARCH SOLUTIONS PRIVATE LIMITED

Director

28 September 2006

ZEN WEALTH MANAGEMENT SERVICES LIMITED

Managing Director

18 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00838751

SAMBASIVA RAO PATIBANDLA

Wholetime Director

21 October 1996

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Other Companies Associated with

Company Designation Appointment Date

SVSMKS PROPERTY LLP

Body Corporate DP Nominee

12 August 2017

SKMS PROPERTY LLP

Body Corporate DP Nominee

12 August 2017

JASUB PROPERTY HOLDINGS LLP

Body Corporate DP Nominee

12 February 2018

ZEN WEALTH MANAGEMENT SERVICES LIMITED

Director

18 February 2008

SVSMK PROPERTY LLP

Body Corporate DP Nominee

12 August 2017

DR. SVMJ PROPERTY LLP

Body Corporate DP Nominee

12 August 2017

SSMKS PROPERTY LLP

Body Corporate DP Nominee

12 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00326774

PRATAP KANTHETI

Managing Director

11 May 1994

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Other Companies Associated with

Company Designation Appointment Date

URVI SPACES LLP

Designated Partner

20 December 2016

SAHAJA SPACES LLP

Designated Partner

18 May 2018

SARANI SPACES LLP

Individual Partner

15 January 2019

TRIAXES BATTERIES LLP

Individual Partner

15 April 2021

ZENMONEY INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

18 December 2002

ZEN SPACES PRIVATE LIMITED

Director

24 June 2010

NCL VEKA LIMITED

Director

18 June 2016

ZEN CAPITAL PRIVATE LIMITED

Director

10 October 2010

ZEN WEALTH PRIVATE LIMITED

Director

19 August 2010

ZEN COMTRADE PRIVATE LIMITED

Director

17 September 2003

GEV PROPERTIES PRIVATE LIMITED

Director

18 January 2007

INVSEARCH SOLUTIONS PRIVATE LIMITED

Director

28 September 2006

ZEN WEALTH MANAGEMENT SERVICES LIMITED

Director

18 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00326795

NAMASHIVAYA RENUKUNTLA

Director

29 March 2008

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Other Companies Associated with

Company Designation Appointment Date

HYDERABAD SECURITIES AND ENTERPRISESLIMITED

Director

26 December 2014

ZEN COMTRADE PRIVATE LIMITED

Wholetime Director

17 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00406915

NARAYANAN NARAYANAN

Director

07 February 2005

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Other Companies Associated with

Company Designation Appointment Date

SCIL VENTURES LIMITED

Director

13 March 1995

ZEN COMTRADE PRIVATE LIMITED

Director

17 September 2003

KARAIKUDI ANNALAKSHMI COMMERCIAL KITCHENPRIVATE LIMITED

Director

31 August 2009

ALDEA INFOTECH PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93000TG2007PLC056730
ZEN WEALTH MANAGEMENT SERVICES LIMITED 3rd floor,Vamsee Estates 6-3-788/32 Ameerpet Hyderabad TG 500016 IN
U67120TG2003PTC041705
ZEN COMTRADE PRIVATE LIMITED 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad TG 500016 IN
U67120TG1994PLC017525
ZEN SECURITIES LTD 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad TG 500016 IN
U67190TG2002PTC039022
ZENMONEY INSURANCE BROKING SERVICES PRIVATE LIMITED 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad TG 500016 IN
U92100TG2012PTC082669
FREQUENCY MUSIC BROADCAST PRIVATE LIMITED H.No.6-3-788/32-35, Plot No. 504, 5th Floor, Vamsee Estate, Opp: Sitara Restaurant, Ameerpet Hyderabad Hyderabad TG 500016 IN
U51900TG2010PTC068083
ZAN TRADERS PRIVATE LIMITED 6-3-788/43, 3RD FLOOR DURGANAGAR COLONY AMEERPET HYDERABAD Hyderabad TG 500016 IN
U72200TG1997PTC026327
RAJA SREE MULTI MEDIA PRIVATE LIMITED No.302, 3rd FLOOR, PAVAN'S VANIJYA VIHAR, 6-3-790/4&4B, AMEERPET, HYDERABAD-500016 HYDERABAD Hyderabad TG 500016 IN
U51909TG2011PTC075556
NITELON MARKETING PRIVATE LIMITED 6-3-788/32-35, 501,VAMSEE ESTATE, AMEERPET, HYDERABAD HYDERABAD TG 500016 IN
U72400TG2015PTC102248
DIGIXTER IT SOLUTIONS PRIVATE LIMITED 6-3-788/A/45, 3RD FLOOR DURGANAGAR COLONY, AMEERPET HYDERABAD TG 500016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90114125

1998-10-26

-

2000-06-22

4,000,000

CANARA BANK

90114162

2000-06-20

-

2001-10-15

40,000,000

GLOBAL TRUST BANK LIMITED

90114196

2001-11-21

2004-08-03

2007-12-20

50,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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