Zeepay Fintech Private Limited

Zeepay Fintech Private Limited - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U72900UP2020PTC137923 Incorporated 12 November 2020 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Nov 2020
Date of incorporation

About Zeepay Fintech Private Limited

Data last updated:

Zeepay Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 12 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2020PTC137923. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors including Ripple Nagpal and Kiran Mahat.

The registered office is at B – 28 Basement Floor Plot No.28 Sector – 57, Noida, Uttar Pradesh, India – 201301.

Company details

CIN U72900UP2020PTC137923
Registration Number 137923
Incorporation Date 12 November 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Key People
Ripple Nagpal Director Kiran Mahat Director Priyash Nigam Director

Contact details

Zeepay Fintech Private Limited's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    B – 28 Basement Floor Plot No.28 Sector – 57, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Zeepay Fintech Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zeepay Fintech Private Limited

Year-wise financial statements and ratios of Zeepay Fintech Private Limited are in the company report Buy the company report.

Board of directors of Zeepay Fintech Private Limited

Zeepay Fintech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ripple Nagpal
Also directs: Zergon Realty Private Limited, Bizlegal India Private Limited
Director12 Nov 20205 Years 11 MonthsCurrent
Kiran Mahat
Also directs: Instingent Technologies Private Limited
Director12 Nov 20205 Years 11 MonthsCurrent
Priyash Nigam
Also directs: Zest Top One Technology Private Limited, Techvarsity Education Private Limited
Director12 Nov 20205 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zeepay Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Zeepay Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Zeepay Fintech Private Limited, buy the company report.

Recent activity

Zeepay Fintech Private Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Priyash Nigam ceased to be Director on 20 Dec 2021.

Ceased
Priyash Nigam ceased to be Director.
Ceased
Ripple Nagpal ceased to be Director.
Appointed
Kiran Mahat was appointed as Director.
Appointed
Priyash Nigam was appointed as Director.
Appointed
Ripple Nagpal was appointed as Director.
Incorporation
12 Nov 2020
Zeepay Fintech Private Limited was registered on 12 Nov 2020 with Roc Uttar Pradesh Ii & aged 5 years 11 months as per MCA records.

Frequently asked questions

Zeepay Fintech is an active private limited company based in Noida, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 12 November 2020 (6+ years old) and is registered under CIN U72900UP2020PTC137923.

Zeepay Fintech has 3 current directors:

No. Zeepay Fintech has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Zeepay Fintech is U72900UP2020PTC137923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zeepay Fintech was incorporated on 12 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Priyash Nigam ceased to be Director on 20 Dec 2021. Ripple Nagpal ceased to be Director on 20 Dec 2021. Kiran Mahat was appointed as Director on 12 Nov 2020. Zeepay Fintech has 5 board changes on record in total.

The registered office of Zeepay Fintech is at B – 28 Basement Floor Plot No.28 Sector – 57, Noida, Uttar Pradesh, India – 201301.

Zeepay Fintech operates in the financial services industry, in the digital payment solutions segment.

Zeepay Fintech can be reached at its registered office: B – 28 Basement Floor Plot No.28 Sector – 57, Noida, Uttar Pradesh, India – 201301.

Zeepay Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.