Indian Company Master Data Made Simple
Zappian Fintech Private Limited
The company, Zappian Fintech Private Limited, was incorporated on 27 Sep 2022 and is now 4 years old. Corporate ID: U74999MP2022PTC062894, registered with number 062894. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹15.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
The company specializes in business activities n.e.c operations. Registered under the jurisdiction of Gwalior. Zappian Fintech Private Limited is incorporated at F-1 To F-5, Nirupam Shopping Mall, Ahmedpur, Hoshangabad Road, Bagroda, Bhopal, Bhopal, Madhya Pradesh, India, 462026. The entity is active and conducting operations. Its registered PAN is AACCZ0667K as per government records. You can reach the company via email at arif@rfspl.net.
Company Overview
- CIN
- Date of Incorporation
- 27/09/2022
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Business activities n.e.c.
- arif@rfspl.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AACCZ0667K1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/09/2022 | Mohammad Arif Khan | 06590634 | Director | View other directorships |
| 07/06/2024 | Parul Shrivastava | 08701224 | Director | View other directorships |
| 07/06/2024 | Lavit Harish Dighe | 10665584 | Director | View other directorships |
Business Network
Directors 3
- Lavit Harish DigheDirector
- Parul ShrivastavaDirector
- Mohammad Arif KhanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 05/02/2024 | Form AOC-4-05022024_signed | - |
| 24/01/2024 | Form AOC-4-24012024 | - |
| 24/01/2024 | Form MGT-7A-24012024_signed | - |
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Address
Frequently Asked Questions
The current board member of Zappian Fintech Private Limited are:
- Mohammad Arif Khan
- Parul Shrivastava
- Lavit Harish Dighe