Company · U72900UP2019PTC124926
Zep Fintech Services Private Limited
Zep Fintech Services Private Limited is an active company, incorporated in 2019, registered in Noida. 6 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anubhav Agarwal | Director | 2019 | Serving | 07159374 |
| Divakar Dixit | Individual Promoter | 2019 | Serving | 07932989 |
| Om Shanker Sharma | Director | 2020 | Serving | 06400188 |
| Navneet Makharia | Individual Promoter | 2020 | Serving | 06480941 |
| Moumita Laskar | Director | 2022 | Serving | 09158330 |
| Ganga Ram Thapa | Director | 2024 | Serving | 10558377 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- B-139,2nd Floor Sector 69,Transport NagarNoida, Uttar Pradesh, 201301
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 124926
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.