Zepmoney Private Limited
About Zepmoney Private Limited
Data last updated:
Zepmoney Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 May 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2023PTC414830.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogendra Singh Choudhri and Vikas Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F/F Plot No – C – 2/2, Kh No – 2 Shyam Vihar Ph – II, New Delhi, Delhi, India – 110043.
Company details
Contact details
Zepmoney Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF/F Plot No – C – 2/2, Kh No – 2 Shyam Vihar Ph – II, New Delhi, Delhi, India – 110043
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Zepmoney Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zepmoney Private Limited, buy the company report.
Board of directors of Zepmoney Private Limited
Zepmoney has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Singh Choudhri Also directs: Fast1credit Advisor Services LLP | Director | 29 May 2023 | 3 Years 4 Months | Current |
| Vikas Tanwar Also directs: Himmat India Nidhi Limited | Director | 29 May 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Zepmoney 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 Zepmoney Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zepmoney Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zepmoney Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Vikas Tanwar was appointed as Director on 29 May 2023.
Frequently asked questions
Zepmoney is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 May 2023 (3+ years old) and is registered under CIN U70200DL2023PTC414830.
Zepmoney has 2 current directors:
- Yogendra Singh Choudhri - Director
- Vikas Tanwar - Director
The latest financial statements of Zepmoney on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Zepmoney is U70200DL2023PTC414830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zepmoney was incorporated on 29 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Vikas Tanwar was appointed as Director on 29 May 2023. Yogendra Singh Choudhri was appointed as Director on 29 May 2023.
The registered office of Zepmoney is at FF Plot No – C – 22, Kh No – 2 Shyam Vihar Ph – II, New Delhi, Delhi, India – 110043.
Zepmoney operates in the real estate industry, in the real estate leasing segment.
Zepmoney can be reached at its registered office: FF Plot No – C – 22, Kh No – 2 Shyam Vihar Ph – II, New Delhi, Delhi, India – 110043.
Zepmoney is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.