Zepin Securities Pvt Ltd
About Zepin Securities Pvt Ltd
Data last updated: 07 March 2026
Zepin Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 September 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U72100MH1999PTC121995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupinder Singh Ahuja and Narinder Kaur Ahuja.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Asit Premiseskane Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.1 Cr, a growth of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Asit Premiseskane Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Zepin Securities Pvt Ltd
Zepin Securities Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Zepin Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zepin Securities Pvt Ltd
Zepin Securities Pvt Ltd is audited by DHANPAT KOTHARI & ASSOCIATES 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 |
|---|---|---|---|
| DHANPAT KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zepin Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zepin Securities Pvt Ltd
Zepin Securities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh Ahuja | Whole-Time Director | 29 Sep 1999 | 26 Years 10 Months | Current |
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Narinder Kaur Ahuja
Also directs:
Green Club Consultancy Services Private Limited
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Whole-Time Director | 29 Sep 1999 | 26 Years 10 Months | Current |
Financials of Zepin Securities Pvt Ltd FY 2025 filings available
Zepin Securities Pvt Ltd reported revenue of ₹2.1 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Zepin Securities Pvt Ltd
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Ownership and Shareholding of Zepin Securities Pvt Ltd
Shareholding and ownership data for Zepin Securities Pvt Ltd
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Charges & Borrowings Zepin Securities Pvt Ltd
Zepin Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zepin Securities Pvt Ltd
View historical data on people associated with Zepin Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Zepin Securities Pvt Ltd
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GST Compliance of Zepin Securities Pvt Ltd
GST registrations and filing compliance for Zepin Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Zepin Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Zepin Securities Pvt Ltd
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- Rating history
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MSME Payment Delays by Zepin Securities Pvt Ltd
MSME payment history for Zepin Securities Pvt Ltd
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Subsidiaries & Group Companies of Zepin Securities Pvt Ltd
Corporate group structure for Zepin Securities Pvt Ltd
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MCA Filings & Documents of Zepin Securities Pvt Ltd
MCA filings and documents for Zepin Securities Pvt Ltd
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- Annual returns and statements
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Recent Activity on Zepin Securities Pvt Ltd
Frequently Asked Questions about Zepin Securities Pvt Ltd
Zepin Securities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1999 (27+ years old) and is registered under CIN U72100MH1999PTC121995.
Zepin Securities Pvt Ltd reported revenue of ₹2.1 Cr for FY 2025 (up 30.00% YoY).
The current directors of Zepin Securities Pvt Ltd are:
- Bhupinder Singh Ahuja - Whole-Time Director
- Narinder Kaur Ahuja - Whole-Time Director
The primary industry of Zepin Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Zepin Securities Pvt Ltd can be reached at the registered office: 401 Asit Premiseskane Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.