Zeo Fin Capital Private Limited

Founded in 2023 and headquartered in Maharashtra, India.

2023 | Mumbai, Maharashtra (India) | Active
Last Updated:

Zeo Fin Capital Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 10.20 Cr
  • Company Age 2 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Zeo Fin Capital

Zeo Fin Capital Private Limited (ZFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2023 (Two years and two months 22 days old ). Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Zeo Fin Capital Private Limited

Explore comprehensive data for Zeo Fin Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zeo Fin Capital?

Executive Team (1)

NameDesignationAppointment DateStatus
Japneet Kaur Company Secretary05-Sep-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Aggarwal Country flag representing In Director 28-Sep-2024Current
Puneet Agarwal Country flag representing Us Director 28-Sep-2024Current
Rajkumar Sauravgoyal Country flag representing In Additional Director 15-Nov-2024Current

Financial Performance 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%.

Zeo Fin Capital revenue growth over time
Zeo Fin Capital profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Zeo Fin Capital Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Zeo Fin Capital

Recent activity within the organization

  • Director Appointment

    Rajkumar Goyal Sauravgoyal was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 4 months 26 days .

  • Annual General Meeting

    Zeo Fin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Sanjay Aggarwal was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 6 months 13 days .

  • Director Appointment

    Puneet Agarwal was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 6 months 13 days .

  • Director Appointment

    Japneet Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 05 Sep 2024 & has been associated with this company since 7 months 5 days .

  • Balance Sheet

    Zeo Fin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Zeo Fin Capital Private Limited?

    Zeo Fin Capital Private Limited was incorporated on 20 Jan 2023.

  • What is authorized share capital and paid-up capital of Zeo Fin Capital Private Limited?

    The authorized share capital of Zeo Fin Capital Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.20 Cr.

  • Who are the current board members & directors of Zeo Fin Capital Private Limited?

    Currently 4 directors are associated with Zeo Fin Capital Private Limited.

    • Sanjay Aggarwal
    • Puneet Agarwal
    • Rajkumar Goyal Sauravgoyal
    • Japneet Kaur

  • What is the registered address of Zeo Fin Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zeo Fin Capital Private Limited is 1St Floor 101 To 104 Anand House Premises Co-Op. Society Ltd. 13Th Road Off. Linking Khar (West), India, Mumbai, Maharashtra, 400052.

  • What is the corporate identification number (CIN) and company number of Zeo Fin Capital Private Limited?

    The corporate identification number (CIN) of Zeo Fin Capital Private Limited is U65999MH2023PTC398014 and the company number is 398014 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Zeo Fin Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Zeo Fin Capital Private Limited was filed with the ROC on 31 Mar 2024.

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