Finzeo Capital Private Limited
About Finzeo Capital Private Limited
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Finzeo Capital Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2021PTC205129.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Phoolchand Jain and Mukesh Mohanlal Parmar.
The registered office is at 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Finzeo Capital Private Limited's registered office is in Pune, Maharashtra.
- Registered Address2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Finzeo Capital Private Limited
Year-wise financial statements and ratios of Finzeo Capital Private Limited are in the company report Buy the company report.
Board of directors of Finzeo Capital Private Limited
Finzeo Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Phoolchand Jain Also directs: Finzeo Ventures LLP | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
| Mukesh Mohanlal Parmar Also directs: Finzeo Ventures LLP, Vermont Enterprises LLP | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Finzeo Capital 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 Finzeo Capital 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 Finzeo Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finzeo Capital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Anand Phoolchand Jain was appointed as Director on 12 Oct 2021.
Frequently asked questions
Finzeo Capital is an active private limited company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 October 2021 (5+ years old) and is registered under CIN U65999PN2021PTC205129.
Finzeo Capital has 2 current directors:
- Anand Phoolchand Jain - Director
- Mukesh Mohanlal Parmar - Director
The CIN (Corporate Identification Number) of Finzeo Capital is U65999PN2021PTC205129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finzeo Capital was incorporated on 12 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Anand Phoolchand Jain was appointed as Director on 12 Oct 2021. Mukesh Mohanlal Parmar was appointed as Director on 12 Oct 2021.
The registered office of Finzeo Capital is at 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
Finzeo Capital operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Finzeo Capital is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Finzeo Capital can be reached at its registered office: 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
Finzeo Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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