About Zyfin Advisors Private Limited
Data last updated: 25 July 2025
Zyfin Advisors 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 diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 2014.
Registered with ROC Mumbai under CIN U74120MH2014PTC254083.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gautam Patel and Devendra Madhav Nevgi.
Office: Mumbai, Maharashtra.
The company was associated with 1 brand - Zyfin.
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 zyfin.com.
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Registered Address11Th Floor Nehru Centre (Discovery Of India Bldg.) Dr. Annie Besant Road Mahalakshmi Worl, I, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial 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 Zyfin Advisors Private Limited
Zyfin Advisors Private Limited operates one associated brand: ZyFin. These brands represent Zyfin Advisors Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Zyfin Advisors Private Limited
Brands and companies operating in the same space as Zyfin Advisors Private Limited include iShares, WealthDesk.
| Competitor | Description | Location | Founded |
|---|---|---|---|
iShares
|
Provider of solutions for exchange-traded funds | San Francisco, United States, United States | 2000 |
WealthDesk
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ETFs are invested in via an online and app-based platform. | Bengaluru, India, India | 2016 |
Board of Directors of Zyfin Advisors Private Limited
Zyfin Advisors 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 |
|---|---|---|---|---|
| Gautam Patel | Additional Director | 29 Apr 2014 | 12 Years 3 Months | As last reported |
| Devendra Madhav Nevgi | Director | 11 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Zyfin Advisors Private Limited
Ten-year financial statements for Zyfin Advisors 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 Zyfin Advisors Private Limited
Zyfin Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zyfin Advisors Private Limited
View historical data on people associated with Zyfin Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zyfin Advisors 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 Zyfin Advisors Private Limited
GST registrations and filing compliance for Zyfin Advisors 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 Zyfin Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Zyfin Advisors 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
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MSME Payment Delays by Zyfin Advisors Private Limited
MSME payment history for Zyfin Advisors 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 Zyfin Advisors Private Limited
Corporate group structure for Zyfin Advisors 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 Zyfin Advisors Private Limited
MCA filings and documents for Zyfin Advisors 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 Zyfin Advisors Private Limited
Frequently Asked Questions about Zyfin Advisors Private Limited
Zyfin Advisors 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.
Zyfin Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2014 and is registered under CIN U74120MH2014PTC254083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zyfin Advisors Private Limited are:
- Gautam Patel - Additional Director
- Devendra Madhav Nevgi - Director
The CIN (Corporate Identification Number) of Zyfin Advisors Private Limited is U74120MH2014PTC254083. 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 Zyfin Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 11Th Floor Nehru Centre Discovery Of India Bldg. Dr. Annie Besant Road Mahalakshmi Worl, I, Mumbai, Maharashtra, India – 400018.