Zep Fintech Services Private Limited
Provides payment gateways and allied services, incorporated in 2019, based in Ghaziabad, UP.
2019 | Ghaziabad, Uttar Pradesh (India) | Active
Zep Fintech Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2347.80%
- Profit Growth -26.59%
- Ebitda 61.82%
- Net Worth -56.54%
- Total Assets -19.09%
About Zep Fintech Services
Zep Fintech Services Private Limited (ZFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 December 2019 (Five years and three months 5 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Moumita Laskar and Ganga Thapa serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900UP2019PTC124926
- Company No.
124926
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Dec 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Zep Fintech Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moumita Laskar  | Director | 31-Oct-2022 | Current |
| Ganga Thapa | Director | 27-Mar-2024 | Current |
Financial Performance of Zep Fintech Services.
Zep Fintech Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2347.8% increase. The company also saw a substantial fall in profitability, with a 26.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.54%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Zep Fintech Services?
In 2022, Zep Fintech Services had a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Msg Tiger Solutions Private LimitedMoumita Laskar and Ganga Thapa are mutual person
Kashind Financiers LimitedMoumita Laskar is a mutual person
- Eversafe Suppliers Private Limited
Ganga Thapa is a mutual person
- Truevalley Distributors Private Limited
Ganga Thapa is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zep Fintech Services?
Unlock and access historical data on people associated with Zep Fintech Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zep Fintech Services, 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 Zep Fintech Services'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.
Latest Updates, News, and FAQs on Zep Fintech Services
Recent activity within the organization
- Annual General Meeting
Zep Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Zep Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Ganga Ram Thapa was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 2 days .
- Director Appointment
Moumita Laskar was appointed as a Director was appointed as a Director on 31 Oct 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Zep Fintech Services Private Limited was registered on 25 Dec 2019 with Roc Kanpur & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zep Fintech Services Private Limited?
Zep Fintech Services Private Limited was incorporated on 25 Dec 2019.
What is authorized share capital and paid-up capital of Zep Fintech Services Private Limited?
The authorized share capital of Zep Fintech Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Zep Fintech Services Private Limited?
Currently 2 directors are associated with Zep Fintech Services Private Limited.
- Moumita Laskar
- Ganga Ram Thapa
What is the registered address of Zep Fintech Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zep Fintech Services Private Limited is B-139 2Nd Floor Sector 69, Transport Nagar India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Zep Fintech Services Private Limited?
The corporate identification number (CIN) of Zep Fintech Services Private Limited is U72900UP2019PTC124926 and the company number is 124926 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Zep Fintech Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Zep Fintech Services Private Limited has risen by 2347.80%.
What change has been observed in the net worth of Zep Fintech Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Zep Fintech Services Private Limited has experienced an downturn of -56.54%.
When was the last Balance Sheet of Zep Fintech Services Private Limited filed with the ROC?
The most recent Balance Sheet for Zep Fintech Services Private Limited was filed with the ROC on 31 Mar 2024.
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