About Zolvent Finserve Private Limited
Data last updated: 24 July 2025
Zolvent Finserve Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 January 2020.
Registered with ROC Mumbai under CIN U67190MH2020PTC335975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogendra Singh Sainger and Abhishek Singh Sainger.
Office: 603 Harshwardhan Chs. Off Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The company was associated with 1 brand - Zolvent.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is zolvent.in.
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Registered Address603 Harshwardhan Chs. Off Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Zolvent Finserve Private Limited
Zolvent Finserve Private Limited operates one associated brand: Zolvent. These brands represent Zolvent Finserve Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a peer-to-peer platform for facilitating consumer loans efficiently. | zolvent.in |
Competitors & Alternatives of Zolvent Finserve Private Limited
Brands and companies operating in the same space as Zolvent Finserve Private Limited include Kredivo Holdings, Epimoney, PaySense and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kredivo Holdings
|
A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
PaySense
|
Online platform for consumer loans | Mumbai, India, India | 2015 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
i2i
|
Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
IndiaLends
|
Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Lendbox
|
Lendbox is operated as a peer-to-peer lending platform in India. | Delhi, India, India | 2015 |
TrillionLoans
|
Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Board of Directors of Zolvent Finserve Private Limited
Zolvent Finserve Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Singh Sainger | Director | 14 Jan 2020 | 6 Years 7 Months | As last reported |
| Abhishek Singh Sainger | Director | 14 Jan 2020 | 6 Years 7 Months | As last reported |
Financials of Zolvent Finserve Private Limited
Ten-year financial statements for Zolvent Finserve 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 Zolvent Finserve Private Limited
Zolvent Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zolvent Finserve Private Limited
View historical data on people associated with Zolvent Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zolvent Finserve 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 Zolvent Finserve Private Limited
GST registrations and filing compliance for Zolvent Finserve 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
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Credit Ratings, Litigation & Regulatory Alerts for Zolvent Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Zolvent Finserve 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 Zolvent Finserve Private Limited
MSME payment history for Zolvent Finserve 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
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Subsidiaries & Group Companies of Zolvent Finserve Private Limited
Corporate group structure for Zolvent Finserve 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 Zolvent Finserve Private Limited
MCA filings and documents for Zolvent Finserve 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 Zolvent Finserve Private Limited
Frequently Asked Questions about Zolvent Finserve Private Limited
Zolvent Finserve Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zolvent Finserve Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2020 and is registered under CIN U67190MH2020PTC335975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zolvent Finserve Private Limited are:
- Yogendra Singh Sainger - Director
- Abhishek Singh Sainger - Director
The CIN (Corporate Identification Number) of Zolvent Finserve Private Limited is U67190MH2020PTC335975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zolvent Finserve Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 603 Harshwardhan Chs. Off Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.