Zep Fintech Services Private Limited
About Zep Fintech Services Private Limited
Data last updated: 22 February 2026
Zep Fintech Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 25 December 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U72900UP2019PTC124926.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Moumita Laskar and Ganga Ram Thapa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 139 2Nd Floor Sector 69 Transport Nagar, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.4 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Sifipay.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 139 2Nd Floor Sector 69 Transport Nagar, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Online Payment Gateways
- 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
Associated Brands with Zep Fintech Services Private Limited
Zep Fintech Services Private Limited operates one associated brand: Sifipay. These brands represent Zep Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment gateway solution for businesses | sifipay.com |
Competitors & Alternatives of Zep Fintech Services Private Limited
Brands and companies operating in the same space as Zep Fintech Services Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
|
Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
|
Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
|
Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
|
Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
|
Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
|
Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
|
Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
|
Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Airpay
|
An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of Zep Fintech Services Private Limited
Zep Fintech Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Zep Fintech Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zep Fintech Services Private Limited
Zep Fintech Services Private Limited is audited by N K RAY CHOUDHURY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K RAY CHOUDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zep Fintech Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zep Fintech Services Private Limited
Zep Fintech Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Moumita Laskar | Director | 31 Oct 2022 | 3 Years 8 Months | Current |
| Ganga Ram Thapa | Director | 27 Mar 2024 | 2 Years 4 Months | Current |
Financials of Zep Fintech Services Private Limited FY 2025 filings available
Zep Fintech Services Private Limited reported revenue of ₹24.4 Lakh (up 219.00% YoY) for FY 2025.
Ten-year financial statements for Zep Fintech Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zep Fintech Services Private Limited
Shareholding and ownership data for Zep Fintech Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Zep Fintech Services Private Limited
Zep Fintech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zep Fintech Services Private Limited
View historical data on people associated with Zep Fintech Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zep Fintech Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Zep Fintech Services Private Limited
GST registrations and filing compliance for Zep Fintech Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zep Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Zep Fintech Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zep Fintech Services Private Limited
MSME payment history for Zep Fintech Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zep Fintech Services Private Limited
Corporate group structure for Zep Fintech Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zep Fintech Services Private Limited
MCA filings and documents for Zep Fintech Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Zep Fintech Services Private Limited
Frequently Asked Questions about Zep Fintech Services Private Limited
Zep Fintech Services Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U72900UP2019PTC124926.
Zep Fintech Services Private Limited reported revenue of ₹24.4 Lakh for FY 2025 (up 219.00% YoY).
The current directors of Zep Fintech Services Private Limited are:
- Moumita Laskar - Director
- Ganga Ram Thapa - Director
The primary industry of Zep Fintech Services Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Zep Fintech Services Private Limited can be reached at the registered office: B – 139 2Nd Floor Sector 69 Transport Nagar, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.