Zeo Fin Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 Mumbai, Maharashtra, India Amalgamated
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About Zeo Fin Capital Private Limited

Zeo Fin Capital Private Limited, a amalgamated private limited company, was established on 20 January 2023 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999MH2023PTC398014. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹10.20 Cr.

It upholds a compliant status. Its leadership includes Sanjay Aggarwal (Director), Puneet Agarwal (Director), Rajkumar Goyal Sauravgoyal (Additional Director). Past directors included Sanjay Aggarwal, Anisha Yatin Dossa, Anusha Ramakrishnan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 19, 1St Floor, Vikas Center, S.V. Road, Santacruz West, Mumbai, Maharashtra, 400054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2023PTC398014

  • Registration Number

    398014

  • Incorporation Date

    20 January 2023

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹10.20 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 10.20 Cr
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Zeo Fin Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zeo Fin Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Zeo Fin Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Aggarwal Director 25 Sep 2024 Current
Puneet Agarwal Director 25 Sep 2024 Current
Rajkumar Goyal Sauravgoyal Additional Director 25 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 25 Sep 2024 Past
Pramod Abcsdd Director 25 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 31 Mar 2023 Past
Pramod Abcsdd Director 09 Mar 2024 Past

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Financial Performance of Zeo Fin Capital.

Zeo Fin Capital Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zeo Fin Capital revenue growth over time
Zeo Fin Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Zeo Fin Capital?

Unlock access to Zeo Fin Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Zeo Fin Capital?

Zeo Fin Capital has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Zeo Fin Capital
Recent Activity within the Organization
  • Director Appointment

    The activity Rajkumar Goyal Sauravgoyal was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Annual General Meeting

    Progress on Zeo Fin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sanjay Aggarwal was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    Puneet Agarwal was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Japneet Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 05 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Balance Sheet

    The activity Zeo Fin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Zeo Fin Capital Private Limited?

The CIN of Zeo Fin Capital Private Limited is U65999MH2023PTC398014.

Where is Zeo Fin Capital Private Limited headquartered?

Zeo Fin Capital Private Limited is headquartered at Office No. 19, 1St Floor, Vikas Center, S.V. Road, Santacruz West, Mumbai, Maharashtra, 400054.

When was Zeo Fin Capital Private Limited incorporated?

Zeo Fin Capital Private Limited was incorporated on 20 January 2023.

Who are the current directors of Zeo Fin Capital Private Limited?

The current directors of Zeo Fin Capital Private Limited are

What is the primary industry of Zeo Fin Capital Private Limited?

The primary industry of Zeo Fin Capital Private Limited is Financial Services.

Is Zeo Fin Capital Private Limited a listed company?

Zeo Fin Capital Private Limited is unlisted.

What is the capital structure of Zeo Fin Capital Private Limited?

The authorized capital of Zeo Fin Capital Private Limited is ₹15.00 Cr, and the paid-up capital is ₹10.20 Cr.

What is the compliance status of Zeo Fin Capital Private Limited?

The compliance status of Zeo Fin Capital Private Limited is Compliant.

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