About Zoi Fintech Services Private Limited
Data last updated: 22 December 2025
Zoi Fintech Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 27 September 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U72900MH2019PTC331075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Selvaraj Tony Walter James and Titus Gunaseelan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1603 B – 16 Lilium Vasant Oasis Makwana Road Jb Nagar Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.78 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 63 employees as per the latest available data.
The company is associated with 2 brands - Trakzo, Zoi Fintech. As per MCA filings, the company has open charges of ₹39.82 Lakh on record.
For more details, the company can be reached via its website zoifintech.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1603 B – 16 Lilium Vasant Oasis Makwana Road Jb Nagar Marol Andheri (East), Mumbai, Maharashtra, India – 400059
-
IndustryInformation Technology, IT Consulting & Support 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
Associated Brands with Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited operates two associated brands: TrakZo and Zoi Fintech. These brands represent Zoi Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Employee productivity tracking with real-time analytics and reporting tools. | trakzo.ai | |
| Fintech services providing SaaS solutions for business process simplification and wealth management. | zoifintech.com |
Competitors & Alternatives of Zoi Fintech Services Private Limited
Brands and companies operating in the same space as Zoi Fintech Services Private Limited include AzzurroDigitale, OutSolve, tamigo and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AzzurroDigitale
|
Digital transformation and workforce management services are provided by AzzurroDigitale. | Padua, Italy, Italy | 2015 |
OutSolve
|
Affirmative action planning and compliance services are offered to businesses. | Metairie, United States, United States | 1998 |
tamigo
|
Workforce scheduling and management are enabled through a cloud-based platform. | Copenhagen, Denmark, Denmark | 2006 |
AamDhanE
|
Workforce planning services are provided by AamDhanE in India. | Hyderabad, India, India | 2021 |
MM Hayes
|
Provider of workforce management services | Albany, United States, United States | 1971 |
Business Activity of Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Zoi 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 Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited is audited by MTC & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MTC & Associates | Locked | Locked | Locked |
Complete auditor history for Zoi 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 Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Selvaraj Tony Walter James | Director | 01 Aug 2023 | 3 Years 0 Months | Current |
| Titus Gunaseelan | Director | 28 Dec 2020 | 5 Years 7 Months | Current |
| Shammi Sitaram Patne | Director | 27 Sep 2019 | 6 Years 10 Months | Current |
| Sailesh Sitaram Patne | Director | 28 Dec 2020 | 5 Years 7 Months | Current |
Financials of Zoi Fintech Services Private Limited FY 2025 filings available
Zoi Fintech Services Private Limited reported revenue of ₹3.78 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Zoi 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 Zoi Fintech Services Private Limited
Shareholding and ownership data for Zoi 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 of Zoi Fintech Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Hdfc Bank Limited | ₹9.82 Lakh | Open |
| 08 Jun 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited has a workforce of 63 employees as of Apr 07, 2024.
Employee and EPFO history for Zoi 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 Zoi Fintech Services Private Limited
GST registrations and filing compliance for Zoi 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 Zoi Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Zoi 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 Zoi Fintech Services Private Limited
MSME payment history for Zoi 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 Zoi Fintech Services Private Limited
Corporate group structure for Zoi 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 Zoi Fintech Services Private Limited
MCA filings and documents for Zoi 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 Zoi Fintech Services Private Limited
Frequently Asked Questions about Zoi Fintech Services Private Limited
Zoi Fintech Services Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2019 (7+ years old) and is registered under CIN U72900MH2019PTC331075. The company has 63 employees.
Zoi Fintech Services Private Limited reported revenue of ₹3.78 Cr for FY 2025 (down 8.00% YoY).
The current directors of Zoi Fintech Services Private Limited are:
- Selvaraj Tony Walter James - Director
- Titus Gunaseelan - Director
- Shammi Sitaram Patne - Director
- Sailesh Sitaram Patne - Director
The primary industry of Zoi Fintech Services Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Zoi Fintech Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Zoi Fintech Services Private Limited can be reached at the registered office: 1603 B – 16 Lilium Vasant Oasis Makwana Road Jb Nagar Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website zoifintech.com.