Zyfin Advisors Private Limited

Zyfin Advisors Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2014PTC254083 Incorporated 11 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Mar 2014
Date of incorporation

About Zyfin Advisors Private Limited

Data last updated:

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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC254083.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Madhav Nevgi and Gautam Patel.

The registered office was at Mumbai, Maharashtra.

The company was associated with 1 brand: ZyFin.

The last known website on record is zyfin.com.

Company details

CIN U74120MH2014PTC254083
Registration Number 254083
Incorporation Date 11 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Zyfin Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    11th Floor Nehru Centre (Discovery Of India Bldg.) Dr. Annie Besant Road Mahalakshmi Worl, I, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Zyfin Advisors Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Zyfin Advisors operates one associated brand: ZyFin. Each brand links to its own profile.

BrandDescriptionWebsite
Provides information on key economic indicators for informed decision-making.zyfin.com

Financials of Zyfin Advisors Private Limited

Year-wise financial statements and ratios of Zyfin Advisors Private Limited are in the company report Buy the company report.

Board of directors of Zyfin Advisors Private Limited

Zyfin Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam PatelAdditional Director29 Apr 201412 Years 5 MonthsAs last reported
Devendra Madhav NevgiDirector11 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zyfin Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Zyfin Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zyfin Advisors Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Anuraag Srivastava ceased to be Director on 29 Apr 2014.

Ceased
Anuraag Srivastava ceased to be Director.
Appointed
Gautam Patel was appointed as Additional Director.
Appointed
Devendra Madhav Nevgi was appointed as Director.
Incorporation
11 Mar 2014
Zyfin Advisors Private Limited was registered on 11 Mar 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Frequently asked questions

Zyfin Advisors 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.

Zyfin Advisors had 2 directors:

The CIN (Corporate Identification Number) of Zyfin Advisors is U74120MH2014PTC254083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Zyfin Advisors is at 11th Floor Nehru Centre Discovery Of India Bldg. Dr. Annie Besant Road Mahalakshmi Worl, I, Mumbai, Maharashtra, India – 400018.

Zyfin Advisors was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Mumbai.

Zyfin Advisors can be reached through the website zyfin.com. Its registered office is in Mumbai, Maharashtra, India.

Zyfin Advisors operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Anuraag Srivastava ceased to be Director on 29 Apr 2014. Gautam Patel was appointed as Additional Director on 29 Apr 2014. Devendra Madhav Nevgi was appointed as Director on 11 Mar 2014.

Zyfin Advisors has 1 associated brand: Zyfin.