Capzone Fintech Solutions Private Limited
About Capzone Fintech Solutions Private Limited
Data last updated: 11 February 2026
Capzone Fintech Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 16 February 2024.
Registered with ROC Gwalior under CIN U58201MP2024PTC069868.
Capital: 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.
Office: Indore, Madhya Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Pal | Director | 16 Feb 2024 | 2 Years 6 Months | Current |
| Anuruddh Kumar Singh | Director | 16 Feb 2024 | 2 Years 6 Months | Current |
Financials of Capzone Fintech Solutions Private Limited
Ten-year financial statements for Capzone Fintech Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Capzone Fintech Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capzone Fintech Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capzone Fintech Solutions Private Limited
GST registrations and filing compliance for Capzone Fintech Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capzone Fintech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Capzone Fintech Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capzone Fintech Solutions Private Limited
MSME payment history for Capzone Fintech Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capzone Fintech Solutions Private Limited
Corporate group structure for Capzone Fintech Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capzone Fintech Solutions Private Limited
MCA filings and documents for Capzone Fintech Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capzone Fintech Solutions Private Limited
Frequently Asked Questions about Capzone Fintech Solutions Private Limited
Capzone Fintech Solutions Private Limited 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.
The current directors of Capzone Fintech Solutions Private Limited are:
- Amit Pal - Director
- Anuruddh Kumar Singh - Director
Capzone Fintech Solutions Private Limited can be reached at the registered office: 214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 214 The B Zone, Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.
Capzone Fintech Solutions Private Limited was incorporated on 16 February 2024, making it 2+ years old. Registered with ROC Gwalior.