Zeo Fin Capital Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 10.20 Cr
as on 16-11-2024
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Zeo Fin Capital
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Zeo Fin Capital Private Limited India is Japneet Kaur as COMPANY SECRETARY. Sanjay Aggarwal, Puneet Agarwal, and Rajkumar Sauravgoyal serve as directors at the Company.
- CIN/LLPIN
U65999MH2023PTC398014
- Company No.
398014
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Zeo Fin Capital?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Japneet Kaur | Company Secretary | 05-Sep-2024 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Aggarwal  | Director | 28-Sep-2024 | Current |
Puneet Agarwal  | Director | 28-Sep-2024 | Current |
| Rajkumar Sauravgoyal | Additional Director | 15-Nov-2024 | Current |
Financial of Zeo Fin Capital.
Zeo Fin Capital Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Zeo Fin Capital?
Unlock access to Zeo Fin Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Whizdm Finance Private LimitedActive 7 years 8 monthsSanjay Aggarwal and Puneet Agarwal are mutual person
Zeo Fin Technology Private LimitedActive 3 years 5 monthsSanjay Aggarwal, Puneet Agarwal and 1 more are mutual person
Whizdm Innovations Private LimitedActive 10 years 4 monthsSanjay Aggarwal and Puneet Agarwal are mutual person
Whizdm Fintech Private LimitedActive 1 year 6 monthsSanjay Aggarwal, Puneet Agarwal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zeo Fin Capital?
Zeo Fin Capital has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zeo Fin Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zeo Fin Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
