Zepay Suraksha Imf Private Limited
About Zepay Suraksha Imf Private Limited
Data last updated: 04 January 2026
Zepay Suraksha Imf Private Limited is a private limited company based in Agra, Uttar Pradesh, India. Incorporated on 03 September 2024.
Registered with ROC Kanpur under CIN U66220UP2024PTC208799.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ayush Sharma and Gaurav Sharma.
Office: Agra, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFloor 47/151/A Gari Bhada, Saraswati Nagar Shahganj, Agra, Uttar Pradesh, India – 282010
- 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
CIN History of Zepay Suraksha Imf Private Limited
Zepay Suraksha Imf Private Limited has one previous CIN (Corporate Identification Number): U65020UP2024PTC208799. The current CIN is U66220UP2024PTC208799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66220UP2024PTC208799 | Current |
| U65020UP2024PTC208799 | Previous |
Board of Directors of Zepay Suraksha Imf Private Limited
Zepay Suraksha Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Sharma | Director | 03 Sep 2024 | 1 Years 11 Months | Current |
| Gaurav Sharma | Director | 03 Sep 2024 | 1 Years 11 Months | Current |
Financials of Zepay Suraksha Imf Private Limited
Ten-year financial statements for Zepay Suraksha Imf 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.
Charges & Borrowings Zepay Suraksha Imf Private Limited
Zepay Suraksha Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zepay Suraksha Imf Private Limited
View historical data on people associated with Zepay Suraksha Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
GST registrations and filing compliance for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
MSME payment history for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
Corporate group structure for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
MCA filings and documents for Zepay Suraksha Imf 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 Zepay Suraksha Imf Private Limited
Frequently Asked Questions about Zepay Suraksha Imf Private Limited
Zepay Suraksha Imf Private Limited is an active private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 03 September 2024 (2+ years old) and is registered under CIN U66220UP2024PTC208799.
The current directors of Zepay Suraksha Imf Private Limited are:
- Ayush Sharma - Director
- Gaurav Sharma - Director
Zepay Suraksha Imf Private Limited can be reached at the registered office: Floor 47151A Gari Bhada, Saraswati Nagar Shahganj, Agra, Uttar Pradesh, India – 282010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Floor 47151A Gari Bhada, Saraswati Nagar Shahganj, Agra, Uttar Pradesh, India – 282010.
Zepay Suraksha Imf Private Limited was incorporated on 03 September 2024, making it 2+ years old. Registered with ROC Kanpur.