Zfundz Technologies Private Limited
About Zfundz Technologies Private Limited
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Zfundz Technologies Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PTC124709.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankush Arora and Sandeep Singh Katiyar.
The registered office is at 5/68 Vishal Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010.
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- Registered Address5/68 Vishal Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Zfundz Technologies Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Zfundz Technologies Private Limited
Zfundz Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Arora Also directs: Hashtagstay Technologies Private Limited, Zotomation Tech Private Limited, 0522 Axiotech Private Limited and 3 more | Director | 19 Dec 2019 | 6 Years 9 Months | Current |
| Sandeep Singh Katiyar Also directs: Oneoak Realcon Private Limited, Frestalio Facility Management Private Limited, Spaak Consulting Private Limited and 5 more | Director | 19 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Zfundz Technologies Private Limited
Zfundz Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zfundz Technologies Private Limited
Employment history and EPFO contributions of people linked to Zfundz Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Zfundz Technologies Private Limited
Zfundz Technologies Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ankush Arora was appointed as Director on 19 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Zfundz Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zfundz Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zfundz Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zfundz Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zfundz Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zfundz Technologies Private Limited
Zfundz Technologies is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under CIN U65990UP2019PTC124709.
Zfundz Technologies has 2 current directors:
- Ankush Arora - Director
- Sandeep Singh Katiyar - Director
The CIN (Corporate Identification Number) of Zfundz Technologies is U65990UP2019PTC124709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zfundz Technologies was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankush Arora was appointed as Director on 19 Dec 2019. Sandeep Singh Katiyar was appointed as Director on 19 Dec 2019.
The registered office of Zfundz Technologies is at 568 Vishal Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010.
Zfundz Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Zfundz Technologies operates in the financial services industry, in the other financial intermediation segment.
No. Zfundz Technologies is not listed on any stock exchange. It is an unlisted company.
Zfundz Technologies can be reached at its registered office: 568 Vishal Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010.