Zap Finvest Private Limited
About Zap Finvest Private Limited
Data last updated:
Zap Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL2012PTC238714.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Lakh. It is led by directors Shalu Chhillar and Anil Chhillar.
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 E – 31 West Patel Nagar, New Delhi, Delhi, India – 110008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zap Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 31 West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Zap Finvest Private Limited, buy the company report.
- 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 Zap Finvest Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zap Finvest Private Limited, buy the company report.
Board of directors of Zap Finvest Private Limited
Zap Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Chhillar | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
| Anil Chhillar | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Zap Finvest Private Limited is audited by V. Yadav & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. Yadav & Co. | FY 2023 | 0015917N |
Shareholding
The shareholding of Zap Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Zap Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zap Finvest 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 Zap Finvest 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 Zap Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zap Finvest Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anil Chhillar was appointed as Director on 12 Jul 2012.
Frequently asked questions
Zap Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 July 2012 (14+ years old) and is registered under CIN U65910DL2012PTC238714.
Zap Finvest has 2 current directors:
- Shalu Chhillar - Director
- Anil Chhillar - Director
The latest financial statements of Zap Finvest 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Zap Finvest is U65910DL2012PTC238714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zap Finvest was incorporated on 12 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Chhillar was appointed as Director on 12 Jul 2012. Shalu Chhillar was appointed as Director on 12 Jul 2012.
The registered office of Zap Finvest is at E – 31 West Patel Nagar, New Delhi, Delhi, India – 110008.
Zap Finvest operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Zap Finvest is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Zap Finvest can be reached at its registered office: E – 31 West Patel Nagar, New Delhi, Delhi, India – 110008.
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