Capzone Fintech Solutions Private Limited
About Capzone Fintech Solutions Private Limited
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Capzone Fintech Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 16 February 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U58201MP2024PTC069868.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Pal and Anuruddh Kumar Singh.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010
- 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 Capzone Fintech Solutions Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Pal | Director | 16 Feb 2024 | 2 Years 7 Months | Current |
| Anuruddh Kumar Singh | Director | 16 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capzone Fintech Solutions Private Limited
Employment history and EPFO contributions of people linked to Capzone Fintech Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Amit Pal was appointed as Director on 16 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Capzone Fintech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capzone Fintech Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capzone Fintech Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capzone Fintech Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capzone Fintech Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 16 February 2024 (2+ years old) and is registered under CIN U58201MP2024PTC069868.
Capzone Fintech Solutions has 2 current directors:
- Amit Pal - Director
- Anuruddh Kumar Singh - Director
The CIN (Corporate Identification Number) of Capzone Fintech Solutions is U58201MP2024PTC069868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capzone Fintech Solutions was incorporated on 16 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Amit Pal was appointed as Director on 16 Feb 2024. Anuruddh Kumar Singh was appointed as Director on 16 Feb 2024.
The registered office of Capzone Fintech Solutions is at 214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.
Capzone Fintech Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Capzone Fintech Solutions is not listed on any stock exchange. It is an unlisted company.
Capzone Fintech Solutions can be reached at its registered office: 214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.
Capzone Fintech Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.