Zep Fintech Private Limited
About Zep Fintech Private Limited
Data last updated: 11 February 2026
Zep Fintech Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 28 April 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U72100UP2015PTC070391.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Eskaydesk Constructions Private Limited and Clickzep Payments Private Limited. It is led by directors including Donthula Shravan Kumar and Nagaraju Bondada.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,224, a decline of 97.89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Zep Fintech Private Limited
Zep Fintech Private Limited has undergone 3 name changes throughout its history. The company was previously known as Eskaydesk Constructions Private Limited, Clickzep Payments Private Limited, and Poshking International Private Limited. The current legal name is Zep Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Zep Fintech Private Limited | Current |
| Eskaydesk Constructions Private Limited | Previous |
| Clickzep Payments Private Limited | Previous |
| Poshking International Private Limited | Previous |
CIN History of Zep Fintech Private Limited
Zep Fintech Private Limited has one previous CIN (Corporate Identification Number): U19100UP2015PTC070391. The current CIN is U72100UP2015PTC070391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2015PTC070391 | Current |
| U19100UP2015PTC070391 | Previous |
Business Activity of Zep Fintech Private Limited
Zep Fintech Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Zep Fintech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Zep Fintech Private Limited
Zep Fintech Private Limited is audited by AMIT N KUMAR & CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT N KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Zep Fintech 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 Zep Fintech Private Limited
Zep Fintech Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Donthula Shravan Kumar
Also directs:
Garuda Civic Private Limited
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Director | 10 Sep 2021 | 4 Years 10 Months | Current |
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Nagaraju Bondada
Also directs:
Agdp Fintech Private Limited
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Director | 10 Sep 2021 | 4 Years 10 Months | Current |
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Mohit Kumar
Also directs:
Garuda Civic Private Limited
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Director | 27 Sep 2021 | 4 Years 9 Months | Current |
Financials of Zep Fintech Private Limited FY 2022 filings available
Zep Fintech Private Limited reported revenue of ₹2,224 (down 97.89% YoY) for FY 2020.
Ten-year financial statements for Zep Fintech 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 Zep Fintech Private Limited
Shareholding and ownership data for Zep Fintech 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 Zep Fintech Private Limited
Zep Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zep Fintech Private Limited
View historical data on people associated with Zep Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zep Fintech 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 Zep Fintech Private Limited
GST registrations and filing compliance for Zep Fintech Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zep Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Zep Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zep Fintech Private Limited
MSME payment history for Zep Fintech 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
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Subsidiaries & Group Companies of Zep Fintech Private Limited
Corporate group structure for Zep Fintech Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Zep Fintech Private Limited
MCA filings and documents for Zep Fintech 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 Zep Fintech Private Limited
Frequently Asked Questions about Zep Fintech Private Limited
Zep Fintech Private Limited is an active private limited company in the fashion and textile sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 April 2015 (11+ years old) and is registered under CIN U72100UP2015PTC070391.
Zep Fintech Private Limited reported revenue of ₹2,224 for FY 2020 (down 97.89% YoY).
The current directors of Zep Fintech Private Limited are:
- Donthula Shravan Kumar - Director
- Nagaraju Bondada - Director
- Mohit Kumar - Director
The primary industry of Zep Fintech Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Zep Fintech Private Limited can be reached at the registered office: Plot 32 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.