Ziffy Fintech India Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Goregaon West, Maharashtra (India) | Active
Last Updated: December 16, 2024

Ziffy Fintech India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 41.67%
  • Ebitda
  • Net Worth -7.08%
  • Total Assets %

About Ziffy Fintech India

Ziffy Fintech India Private Limited (ZFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2016 (Eight years and two months 9 days old ). Its registered office is in Goregaon West, Maharashtra.

The Corporate was formerly known as Sharma & Sharma Capital Management Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ravi Sharma and Binita Shah serve as directors at the Company.

Company Details

  • Location
    Goregaon West, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC287903

  • Company No.

    287903

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 2016

  • Date of AGM

    20 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Ziffy Fintech India?

Board Members (2)

Name Designation Appointment Date Status
Ravi Sharma Country flag representing In Director 30-Jun-2017 Current
Binita Shah Country flag representing In Director 02-Aug-2021 Current

Financial Performance of Ziffy Fintech India.

Ziffy Fintech India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.67% increase in profit. The company's net worth dipped by a decrease of 7.08%.

Graph illustrating revenue growth over time
Graph showing 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
41.67%
Net Worth
-7.08%
EBITDA

What is the Ownership and Shareholding Structure of Ziffy Fintech India?

Unlock access to Ziffy Fintech India'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 Ziffy Fintech India?

Unlock and access historical data on people associated with Ziffy Fintech India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ziffy Fintech India, 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 Ziffy Fintech India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Ziffy Fintech India

Recent activity within the organization

  • Annual General Meeting

    Ziffy Fintech India Private Limited last Annual general meeting of members was held on 20 Sep 2022 as per latest MCA records.

    20 Sep 2022

  • Balance Sheet

    Ziffy Fintech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Binita Devang Shah was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 3 years 6 months .

    02 Aug 2021

  • Director Appointment

    Ravi Jabbar Sharma was appointed as a Director was appointed as a Director on 30 Jun 2017 & has been associated with this company since 7 years 7 months .

    30 Jun 2017

  • Company Incorporation

    Ziffy Fintech India Private Limited was registered on 24 Nov 2016 with Roc Mumbai & aged 8 years 2 months as per MCA records.

    24 Nov 2016

Frequently asked questions

  • Ziffy Fintech India Private Limited was incorporated on 24 Nov 2016.

  • The authorized share capital of Ziffy Fintech India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ziffy Fintech India Private Limited.

    • Ravi Jabbar Sharma
    • Binita Devang Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ziffy Fintech India Private Limited is 2101 Anmol (Pride) Cts No-309/6 Of Vlg Pahadi Near Hundai Showroom, Opp. Patel Petrol Pump India, Goregaon West, Maharashtra, 400062.

  • The corporate identification number (CIN) of Ziffy Fintech India Private Limited is U74999MH2016PTC287903 and the company number is 287903 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ziffy Fintech India Private Limited has experienced an downturn of -7.08%.

  • The most recent Balance Sheet for Ziffy Fintech India Private Limited was filed with the ROC on 31 Mar 2022.

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