DPIIT recognised startup Government of India
Startup India
Zefi Labs Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Sep 2021
Annual general meeting
Company status
Active
MCA master data
About Zefi Labs Private Limited
Data last updated:
Zefi Labs Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC323170. Its GSTIN is 07AABCZ1243N1Z4 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Nutan Singh and Tushar Gulati.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 117 First Floor Gd – Itl Northex Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website zefilabs.com.
Company details
CIN U74999DL2017PTC323170
Registration Number 323170
Incorporation Date 04 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Zefi Labs
Contact details
Zefi Labs Private Limited's registered office is in New Delhi, Delhi. Its website is zefilabs.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 117 First Floor Gd – Itl Northex Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Zefi Labs Private Limited, buy the company report.
Comprehensive company report
Zefi Labs Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Zefi Labs Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zefi Labs Private Limited, buy the company report.
Board of directors of Zefi Labs Private Limited
Zefi Labs has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nutan Singh | Director | 26 Sep 2017 | 9 Years 1 Months | Current |
| Tushar Gulati | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
| Akshay Aggarwal Also directs: Fiscap India Private Limited | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Zefi Labs Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zefi Labs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zefi Labs has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ1243N1Z4 | Delhi | Active | 17 Oct 2017 |
To see the full GST registrations and return filing status of Zefi Labs Private Limited, buy the company report.
Recent activity
Zefi Labs Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Raghav Maheshwari ceased to be Director on 10 May 2023.
Ceased
Raghav Maheshwari ceased to be Director.
AGM
Zefi Labs Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Zefi Labs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi Ii.
Appointed
Nutan Singh was appointed as Director.
Appointed
Akshay Aggarwal was appointed as Director.
Appointed
Tushar Gulati was appointed as Director.
Incorporation
04 Sep 2017
Zefi Labs Private Limited was registered on 04 Sep 2017 with Roc Delhi Ii & aged 9 years 1 month as per MCA records.
Frequently asked questions
Zefi Labs is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U74999DL2017PTC323170.
Zefi Labs has 3 current directors:
- Nutan Singh - Director
- Tushar Gulati - Director
- Akshay Aggarwal - Director
The latest financial statements of Zefi Labs on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Zefi Labs is 07AABCZ1243N1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Zefi Labs is U74999DL2017PTC323170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zefi Labs was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Maheshwari ceased to be Director on 10 May 2023. Nutan Singh was appointed as Director on 26 Sep 2017. Akshay Aggarwal was appointed as Director on 04 Sep 2017. Zefi Labs has 4 board changes on record in total.
Yes, Zefi Labs is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Zefi Labs can be reached through the website zefilabs.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Zefi Labs is at A – 117 First Floor Gd – Itl Northex Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034.