Empirezip Private Limited
About Empirezip Private Limited
Data last updated: 11 March 2026
Empirezip Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 20 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U72900MH2021PTC367743.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Kumar Gupta and Irfan Munawwar Husain Khan.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Aminnabai Gulab Chawl Golibar Tabela Rd Santacruz E Behind Apsara Laundry, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹820, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Empire Zip.
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Registered Address4 Aminnabai Gulab Chawl Golibar Tabela Rd Santacruz E Behind Apsara Laundry, Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Empirezip Private Limited
Empirezip Private Limited operates one associated brand: Empire Zip. These brands represent Empirezip Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers open banking APIs for financial institutions. | empirezip.com |
Competitors & Alternatives of Empirezip Private Limited
Brands and companies operating in the same space as Empirezip Private Limited include Zeta, Falcon, M2P Fintech and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Payment and banking solutions are provided to users and banks. | San Ramon, United States, United States | 2015 |
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A cloud-native platform is provided for next-generation financial products. | Gurugram, India, India | 2012 |
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Banking, lending, and payment solutions are provided via custom APIs. | Chennai, India, India | 2014 |
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Provider of open banking and payment infrastructure for digital finance solutions | Bengaluru, India, India | 2019 |
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
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Provider of AI and cloud based financial planning and investment management solutions | Hyderabad, India, India | 2010 |
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Online coupons and promotions are aggregated for user savings. | Delhi, India, India | 2021 |
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Cloud-based AML and banking API solutions are provided for institutions. | Las Vegas, United States, United States | 2004 |
Business Activity of Empirezip Private Limited
Empirezip Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Empirezip Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Empirezip Private Limited
Empirezip Private Limited is audited by Gupta Hemant & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Hemant & Co. | Locked | Locked | Locked |
Complete auditor history for Empirezip Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Empirezip Private Limited
Empirezip Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ram Kumar Gupta
Also directs:
U And I Global Digital Private Limited
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Additional Director | 08 Jul 2022 | 4 Years 1 Months | Current |
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Irfan Munawwar Husain Khan
Also directs:
U And I Global Digital Private Limited
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Director | 20 Sep 2021 | 4 Years 11 Months | Current |
Financials of Empirezip Private Limited FY 2025 filings available
Empirezip Private Limited reported revenue of ₹820 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Empirezip Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Empirezip Private Limited
Shareholding and ownership data for Empirezip Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Empirezip Private Limited
Empirezip Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empirezip Private Limited
Empirezip Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Empirezip 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
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GST Compliance of Empirezip Private Limited
GST registrations and filing compliance for Empirezip 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
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Credit Ratings, Litigation & Regulatory Alerts for Empirezip Private Limited
Credit ratings, litigation, and regulatory alerts for Empirezip 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
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MSME Payment Delays by Empirezip Private Limited
MSME payment history for Empirezip 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
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Subsidiaries & Group Companies of Empirezip Private Limited
Corporate group structure for Empirezip 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
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MCA Filings & Documents of Empirezip Private Limited
MCA filings and documents for Empirezip 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 Empirezip Private Limited
Frequently Asked Questions about Empirezip Private Limited
Empirezip Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2021 (5+ years old) and is registered under CIN U72900MH2021PTC367743.
Empirezip Private Limited reported revenue of ₹820 for FY 2025 (down 100.00% YoY).
The current directors of Empirezip Private Limited are:
- Ram Kumar Gupta - Additional Director
- Irfan Munawwar Husain Khan - Director
The primary industry of Empirezip Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Empirezip Private Limited can be reached at the registered office: 4 Aminnabai Gulab Chawl Golibar Tabela Rd Santacruz E Behind Apsara Laundry, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.