Ezeepay Micro Foundation - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65100DL2021NPL380088 Incorporated 15 April 2021 ROC Delhi HQ Delhi, India
Active Private Not For Profit Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Ezeepay Micro Foundation

Data last updated:

Ezeepay Micro Foundation is a private not for profit company based in Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 15 April 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2021NPL380088.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shams Tabrej and Bibi Nida Fazli.

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 J – 17 Second Floor Abul Fazal Enclave Part – I Jamia Nagar, Delhi, India – 110025.

Company Details of Ezeepay Micro Foundation
CIN U65100DL2021NPL380088
Registration Number 380088
Incorporation Date 15 April 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    J – 17 Second Floor Abul Fazal Enclave Part – I Jamia Nagar, Delhi, India – 110025
  • Industry
    Financial Services, Bank Intermediatories
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Financials, compliance, directors, charges, ownership and filings for Ezeepay Micro Foundation in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Ezeepay Micro Foundation

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2021-22 to FY 2022-23in the company report
Profit and Loss Statement
Revenue from Operations••••
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Balance Sheet
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Financial Ratios

MetricsFY 2023-24FY 2021-22 to FY 2022-23in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots, and every line for FY 2021-22 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ezeepay Micro Foundation are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Ezeepay Micro Foundation

Ezeepay Micro Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shams TabrejDirector15 Apr 20215 Years 6 MonthsCurrent
Bibi Nida FazliDirector15 Apr 20215 Years 6 MonthsCurrent

Charges & Borrowings

Ezeepay Micro Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ezeepay Micro Foundation.

Employee and EPFO history: available in the company report

Recent Activity

Ezeepay Micro Foundation has 2 board changes on record since 2021: 2 appointments. The latest: Bibi Nida Fazli was appointed as Director on 15 Apr 2021.

AGM
Ezeepay Micro Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ezeepay Micro Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Bibi Nida Fazli was appointed as Director.
Appointed
Shams Tabrej was appointed as Director.
Incorporation
15 Apr 2021
Ezeepay Micro Foundation was registered on 15 Apr 2021 with Roc Delhi I & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Ezeepay Micro Foundation is an active private not for profit company based in Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 15 April 2021 (5+ years old) and is registered under CIN U65100DL2021NPL380088.

Ezeepay Micro Foundation has 2 current directors:

The latest financial statements of Ezeepay Micro Foundation 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 2022 are in the company report.

The CIN (Corporate Identification Number) of Ezeepay Micro Foundation is U65100DL2021NPL380088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ezeepay Micro Foundation was incorporated on 15 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Bibi Nida Fazli was appointed as Director on 15 Apr 2021. Shams Tabrej was appointed as Director on 15 Apr 2021.

The registered office of Ezeepay Micro Foundation is at J – 17 Second Floor Abul Fazal Enclave Part – I Jamia Nagar, Delhi, India – 110025.

Ezeepay Micro Foundation operates in the financial services industry, in the bank intermediatories segment.

Ezeepay Micro Foundation can be reached at its registered office: J – 17 Second Floor Abul Fazal Enclave Part – I Jamia Nagar, Delhi, India – 110025.

Ezeepay Micro Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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