About Zustpe Payments Private Limited
Data last updated: 11 March 2026
Zustpe Payments Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 09 April 2022.
Registered with ROC Chennai under CIN U65100TN2022PTC151251.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jochith and Nagarajan Chithra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat A Plot 94B 6Th Main Road Ram Nagar North Extension Velachery, Chennai, Tamil Nadu, India – 600042.
The company is associated with 1 brand - Zustpe.
For more details, the company can be reached via its website zustpe.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressFlat A Plot 94B 6Th Main Road Ram Nagar North Extension Velachery, Chennai, Tamil Nadu, India – 600042
-
IndustryFinancial Services, Bank Intermediatories
- 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
CIN History of Zustpe Payments Private Limited
Zustpe Payments Private Limited has one previous CIN (Corporate Identification Number): U74994TN2022PTC151251. The current CIN is U65100TN2022PTC151251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100TN2022PTC151251 | Current |
| U74994TN2022PTC151251 | Previous |
Associated Brands with Zustpe Payments Private Limited
Zustpe Payments Private Limited operates one associated brand: ZustPe. These brands represent Zustpe Payments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers agent-enabled solutions for bill payments. | zustpe.com |
Competitors & Alternatives of Zustpe Payments Private Limited
Brands and companies operating in the same space as Zustpe Payments Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
|
Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Zustpe Payments Private Limited
Zustpe Payments Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jochith | Director | 09 Nov 2022 | 3 Years 9 Months | Current |
| Nagarajan Chithra | Director | 09 Apr 2022 | 4 Years 4 Months | Current |
Financials of Zustpe Payments Private Limited FY 2025 filings available
Ten-year financial statements for Zustpe Payments 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 Zustpe Payments Private Limited
Zustpe Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zustpe Payments Private Limited
View historical data on people associated with Zustpe Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zustpe Payments 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 Zustpe Payments Private Limited
GST registrations and filing compliance for Zustpe Payments 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 Zustpe Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Zustpe Payments 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 Zustpe Payments Private Limited
MSME payment history for Zustpe Payments 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 Zustpe Payments Private Limited
Corporate group structure for Zustpe Payments 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 Zustpe Payments Private Limited
MCA filings and documents for Zustpe Payments 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 Zustpe Payments Private Limited
Frequently Asked Questions about Zustpe Payments Private Limited
Zustpe Payments Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 April 2022 (4+ years old) and is registered under CIN U65100TN2022PTC151251.
The current directors of Zustpe Payments Private Limited are:
- Jochith - Director
- Nagarajan Chithra - Director
The primary industry of Zustpe Payments Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Yes, Zustpe Payments Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Zustpe Payments Private Limited can be reached at the registered office: Flat A Plot 94B 6Th Main Road Ram Nagar North Extension Velachery, Chennai, Tamil Nadu, India – 600042, or through the website zustpe.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.