Ziffy Fintech India Private Limited - Company Profile

It is a business services private limited company based in Goregaon West, Maharashtra, India, established in 2016.
2016 Goregaon West, Maharashtra, India Active
Last Updated:
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About Ziffy Fintech India Private Limited

Ziffy Fintech India Private Limited, a active private limited company, was established on 24 November 2016 in Goregaon West, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2016PTC287903. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Sharma & Sharma Capital Management Private Limited, Kiddie Cloud Healthcare Private Limited. It upholds a active non-compliant status. Its leadership includes Binita Devang Shah (Director), Ravi Jabbar Sharma (Director). Past directors included Jignesh Bhupatbhai Rajpara, Himanshu Jayantilal Parmar, Simala Dharmendra Sharma. Its latest AGM occurred on 20 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2101 Anmol (Pride) Cts No-309/6, Of Vlg Pahadi Near Hundai Showroom, Opp. Patel Petrol, Pump, Goregaon West, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC287903

  • Registration Number

    287903

  • Incorporation Date

    24 November 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 41.67%
  • Ebitda ****
  • Net Worth -7.08%
  • Total Assets **** %
Company report

Ziffy Fintech India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ziffy Fintech India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ziffy Fintech India Private Limited?
Current Directors
Name Designation Appointment Date Status
Binita Devang Shah Director 02 Aug 2021 Current
Ravi Jabbar Sharma Director 30 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Nov 2016 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 02 Aug 2021 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Ziffy Fintech India.

Ziffy Fintech India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.67% increase in profit. The company's net worth dipped by a decrease of 7.08%.

Ziffy Fintech India revenue growth over time
Ziffy Fintech India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 41.67%
*******
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Net Worth
*******
 -7.08%
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Ziffy Fintech India?

Unlock access to Ziffy Fintech India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ziffy Fintech India?

Unlock and access historical data on people associated with Ziffy Fintech India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ziffy Fintech India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ziffy Fintech India's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Ziffy Fintech India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ziffy Fintech India Private Limited last Annual general meeting of members was held on 20 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ziffy Fintech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Binita Devang Shah was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Ravi Jabbar Sharma was appointed as a Director was appointed as a Director on 30 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    The activity Ziffy Fintech India Private Limited was registered on 24 Nov 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ziffy Fintech India Private Limited?

The CIN of Ziffy Fintech India Private Limited is U74999MH2016PTC287903.

Where is Ziffy Fintech India Private Limited headquartered?

Ziffy Fintech India Private Limited is headquartered at 2101 Anmol (Pride) Cts No-309/6, Of Vlg Pahadi Near Hundai Showroom, Opp. Patel Petrol, Pump, Goregaon West, Maharashtra, 400062.

When was Ziffy Fintech India Private Limited incorporated?

Ziffy Fintech India Private Limited was incorporated on 24 November 2016.

Who are the current directors of Ziffy Fintech India Private Limited?

The current directors of Ziffy Fintech India Private Limited are

What is the primary industry of Ziffy Fintech India Private Limited?

The primary industry of Ziffy Fintech India Private Limited is Business Services.

Is Ziffy Fintech India Private Limited a listed company?

Ziffy Fintech India Private Limited is unlisted.

What is the capital structure of Ziffy Fintech India Private Limited?

The authorized capital of Ziffy Fintech India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ziffy Fintech India Private Limited?

The compliance status of Ziffy Fintech India Private Limited is Active Non-Compliant.

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