Zep Fintech Private Limited
About Zep Fintech Private Limited
Data last updated:
Zep Fintech Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 28 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72100UP2015PTC070391. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Eskaydesk Constructions Private Limited and Clickzep Payments Private Limited. It is led by directors including Donthula Shravan Kumar and Nagaraju Bondada.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Zep Fintech has undergone 3 name changes throughout its history. The company was previously known as Eskaydesk Constructions Private Limited, Clickzep Payments Private Limited, and Poshking International Private Limited. The current legal name is Zep Fintech Private Limited.
| Company Name | Status |
|---|---|
| Zep Fintech Private Limited | Current |
| Eskaydesk Constructions Private Limited | Previous |
| Clickzep Payments Private Limited | Previous |
| Poshking International Private Limited | Previous |
CIN history
Zep Fintech has one previous CIN (Corporate Identification Number): U19100UP2015PTC070391. The current CIN is U72100UP2015PTC070391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2015PTC070391 | Current |
| U19100UP2015PTC070391 | Previous |
Contact details
Zep Fintech Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Zep Fintech Private Limited, buy the company report.
- 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
Financials of Zep Fintech Private Limited
FY 2022 filings availableZep Fintech Private Limited reported revenue of ₹2,224 (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2,224 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Zep Fintech Private Limited, buy the company report.
Board of directors of Zep Fintech Private Limited
Zep Fintech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Donthula Shravan Kumar Also directs: Garuda Civic Private Limited | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Nagaraju Bondada Also directs: Agdp Fintech Private Limited | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Mohit Kumar Also directs: Garuda Civic Private Limited | Director | 27 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Zep Fintech Private Limited is audited by AMIT N KUMAR & CO. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT N KUMAR & CO. | FY 2020 | 031932N |
Shareholding
The shareholding of Zep Fintech Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zep Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zep Fintech 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 Zep Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zep Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zep Fintech Private Limited, buy the company report.
Recent activity
Zep Fintech Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Arun Dixit ceased to be Director on 27 Sep 2021.
Frequently asked questions
Zep Fintech is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 28 April 2015 (11+ years old) and is registered under CIN U72100UP2015PTC070391.
Zep Fintech has 3 current directors:
- Donthula Shravan Kumar - Director
- Nagaraju Bondada - Director
- Mohit Kumar - Director
The latest financial statements of Zep Fintech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. Zep Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zep Fintech is U72100UP2015PTC070391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zep Fintech was incorporated on 28 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Arun Dixit ceased to be Director on 27 Sep 2021. Divakar Dixit ceased to be Additional Director on 27 Sep 2021. Mohit Kumar was appointed as Director on 27 Sep 2021. Zep Fintech has 6 board changes on record in total.
The registered office of Zep Fintech is at Plot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
Zep Fintech operates in the fashion and textile industry, in the designer and branded fashion segment.
The compliance status of Zep Fintech is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
