Zilingo India Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.15 Cr
- Paid Up Capital ₹ 2.15 Cr
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
About Zilingo India Financial Services
Zilingo India Financial Services Private Limited (ZIFSPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 28 August 2019 (Five years and eight months 29 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 2021. It's a company limited by shares with an authorized capital of Rs 2.15 Cr and a paid-up capital of Rs 2.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Agarwal, Jay Bhatia, and Ankiti Bose 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
U65999MH2019FTC329899
- Company No.
329899
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
28 Aug 2019
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Zilingo India Financial Services Private Limited
Explore comprehensive data for Zilingo India Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zilingo India Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankiti Bose  | Director | 28-Aug-2019 | Current |
| Amit Agarwal | Additional Director | 29-Nov-2022 | Current |
| Jay Bhatia | Nominee Director | 29-Nov-2022 | Current |
Financial Performance of Zilingo India Financial Services.
Zilingo India Financial Services Private Limited, for the financial year ended 2020, 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
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What is the Ownership and Shareholding Structure of Zilingo India Financial Services?
In 2020, Zilingo India Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zilingo Technology Private LimitedAmit Agarwal and Jay Bhatia are mutual person
Zilingo Global Private LimitedAmit Agarwal and Jay Bhatia are mutual person
Zilingo Funline Private LimitedAmit Agarwal and Jay Bhatia are mutual person
C-Map India Private LimitedAmit Agarwal is a mutual person
Compass Vintrade Private LimitedAmit Agarwal is a mutual person
- Marlowe Marketing Services India Private Limited
Jay Bhatia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zilingo India Financial Services?
Unlock and access historical data on people associated with Zilingo India Financial 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 Zilingo India Financial 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 Zilingo India Financial 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 Zilingo India Financial Services
Recent activity within the organization
- Director Appointment
Amit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Jay Kishore Bhatia was appointed as a Nominee Director was appointed as a Nominee Director on 29 Nov 2022 & has been associated with this company since 2 years 5 months .
- Annual General Meeting
Zilingo India Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Zilingo India Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Ankiti Uday Bose was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 5 years 8 months .
- Company Incorporation
Zilingo India Financial Services Private Limited was registered on 28 Aug 2019 with Roc Mumbai & aged 5 years 8 months as per MCA records.
Recent News, Updates & Announcement
- Zilingo raises $226 million in latest funding round; On the cusp of Unicorn status.
Zilingo is to use part of the proceeds to further build out its brand, and push its software play across the supply chain. .
- Zilingo lands $8M for its marketplace for fashion sellers in Southeast Asia.
Zilingo may not be a name known to many prior to today, but the under-the-radar e-commerce company has closed a impressive $8 million Series A round to scale its fashion-focused marketplace in Southeast Asia..
Frequently asked questions
What is the Incorporation or founding date of Zilingo India Financial Services Private Limited?
Zilingo India Financial Services Private Limited was incorporated on 28 Aug 2019.
What is authorized share capital and paid-up capital of Zilingo India Financial Services Private Limited?
The authorized share capital of Zilingo India Financial Services Private Limited is ₹ 2.15 Cr and paid-up capital is ₹ 2.15 Cr.
Who are the current board members & directors of Zilingo India Financial Services Private Limited?
Currently 3 directors are associated with Zilingo India Financial Services Private Limited.
- Amit Agarwal
- Jay Kishore Bhatia
- Ankiti Uday Bose
What is the registered address of Zilingo India Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zilingo India Financial Services Private Limited is 91Springboard Lotus Plot No. D-5 Road 20 Marol Midc, Andheri East India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Zilingo India Financial Services Private Limited?
The corporate identification number (CIN) of Zilingo India Financial Services Private Limited is U65999MH2019FTC329899 and the company number is 329899 as per Ministry of Corporate Affairs (MCA).
What is the official website of Zilingo India Financial Services Private Limited?
The Official website of Zilingo India Financial Services Private Limited is https://www.zilingo.com
When was the last Balance Sheet of Zilingo India Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Zilingo India Financial Services Private Limited was filed with the ROC on 31 Mar 2021.
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