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ZEP FINTECH SERVICES PRIVATE LIMITED

CIN : U72900UP2019PTC124926
|
ROC : RoC-Kanpur
Active
Last Updated On : 27-06-2024
CINU72900UP2019PTC124926
Company NameZEP FINTECH SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number124926
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation25-12-2019
Registered AddressB-139,2nd floor Sector 69,Transport Nagar NA Uttar Pradesh 201301
Email Idlegal@clickzep.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09158330MOUMITA LASKAR31-10-2022
07159374ANUBHAV AGARWAL25-12-2019
07932989DIVAKAR DIXIT25-12-2019
10558377GANGA RAM THAPA30-04-2024
ZEP FINTECH SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-12-2019. Its Corporate Identification Number (CIN) is U72900UP2019PTC124926, and it carries the registration number 124926. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ZEP FINTECH SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-139,2nd floor Sector 69,Transport Nagar NA Uttar Pradesh 201301. Correspondence or inquiries may be sent to the official email address, legal@clickzep.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ZEP FINTECH SERVICES PRIVATE LIMITED?
    B-139,2nd floor Sector 69,Transport Nagar NA Uttar Pradesh 201301
  • Who are the owners / directors of ZEP FINTECH SERVICES PRIVATE LIMITED?
    • MOUMITA LASKAR
    • ANUBHAV AGARWAL
    • DIVAKAR DIXIT
    • GANGA RAM THAPA
  • How can I contact ZEP FINTECH SERVICES PRIVATE LIMITED?
  • When was ZEP FINTECH SERVICES PRIVATE LIMITED established?
    It was founded on 25-12-2019 as per MCA records.