Zeo Fin Capital Private Limited
About Zeo Fin Capital Private Limited
Data last updated: 27 June 2025
Zeo Fin Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 2023.
Registered with ROC Mumbai under CIN U65999MH2023PTC398014.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.2 Cr. It was led by directors including Saurav Goyal and Sanjay Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.77 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 19 1St Floor Vikas Center, S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Zeo Fin Capital Private Limited
Zeo Fin Capital Private Limited is audited by Patel Senghani & Parvadiya for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patel Senghani & Parvadiya | Locked | Locked | Locked |
Complete auditor history for Zeo Fin Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Zeo Fin Capital Private Limited
Zeo Fin Capital Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Goyal | Additional Director | 25 Oct 2024 | 1 Years 9 Months | As last reported |
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Sanjay Aggarwal
Also directs:
Whizdm Finance Private Limited, Moneyview Limited, Zeo Fin Technology Private Limited and 2 more
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Director | 25 Sep 2024 | 1 Years 10 Months | As last reported |
| Puneet Agarwal | Director | 25 Sep 2024 | 1 Years 10 Months | As last reported |
Financials of Zeo Fin Capital Private Limited FY 2024 filings available
Zeo Fin Capital Private Limited reported revenue of ₹68.77 Lakh (up 3058.00% YoY) for FY 2024.
Ten-year financial statements for Zeo Fin Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Zeo Fin Capital Private Limited
Shareholding and ownership data for Zeo Fin Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Zeo Fin Capital Private Limited
Zeo Fin Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeo Fin Capital Private Limited
Zeo Fin Capital Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Zeo Fin Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zeo Fin Capital Private Limited
GST registrations and filing compliance for Zeo Fin Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zeo Fin Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Zeo Fin Capital Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zeo Fin Capital Private Limited
MSME payment history for Zeo Fin Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zeo Fin Capital Private Limited
Corporate group structure for Zeo Fin Capital Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Zeo Fin Capital Private Limited
MCA filings and documents for Zeo Fin Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zeo Fin Capital Private Limited
Frequently Asked Questions about Zeo Fin Capital Private Limited
Zeo Fin Capital Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zeo Fin Capital Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2023 and is registered under CIN U65999MH2023PTC398014. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zeo Fin Capital Private Limited was incorporated on 20 January 2023. Registered with ROC Mumbai.
The current directors of Zeo Fin Capital Private Limited are:
- Saurav Goyal - Additional Director
- Sanjay Aggarwal - Director
- Puneet Agarwal - Director
The CIN (Corporate Identification Number) of Zeo Fin Capital Private Limited is U65999MH2023PTC398014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zeo Fin Capital Private Limited is financial services. The company specifically operates in diversified financial services.