It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 | Mumbai, Maharashtra, India | AmalgamatedZeo 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.
U65999MH2023PTC398014
398014
20 January 2023
₹15.00 Cr
₹10.20 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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There are no open charges registered against the company as per our records.
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.
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Progress on 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 1 month . was documented.
The activity Zeo Fin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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 2 months . was recorded as a recent event.
Progress on 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 2 months . was documented.
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 2 months . was recorded as a recent event.
Zeo Fin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The CIN of Zeo Fin Capital Private Limited is U65999MH2023PTC398014.
Zeo Fin Capital Private Limited is headquartered at Office No. 19, 1St Floor, Vikas Center, S.V. Road, Santacruz West, Mumbai, Maharashtra, 400054.
Zeo Fin Capital Private Limited was incorporated on 20 January 2023.
The current directors of Zeo Fin Capital Private Limited are
The primary industry of Zeo Fin Capital Private Limited is Financial Services.
Zeo Fin Capital Private Limited is unlisted.
The authorized capital of Zeo Fin Capital Private Limited is ₹15.00 Cr, and the paid-up capital is ₹10.20 Cr.
The compliance status of Zeo Fin Capital Private Limited is Compliant.
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