Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINZEO CAPITAL PRIVATE LIMITED
CIN: U65999PN2021PTC205129 As on: 2026-07-13
FINZEO CAPITAL PRIVATE LIMITED (CIN: U65999PN2021PTC205129) is a Private company incorporated on 12 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FINZEO CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINZEO CAPITAL PRIVATE LIMITED are ANAND PHOOLCHAND JAIN, and MUKESH MOHANLAL PARMAR.
FINZEO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PN2021PTC205129 and its registration number is 205129. Users may contact FINZEO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINZEO CAPITAL PRIVATE LIMITED is 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001.
Current status of FINZEO CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINZEO CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINZEO CAPITAL
Purchase full report of FINZEO CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINZEO CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FINZEO CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09356615 | ANAND PHOOLCHAND JAIN | Director | 2021-10-12 |
| 09356616 | MUKESH MOHANLAL PARMAR | Director | 2021-10-12 |
Past Directors & Key Managerial Personnel of FINZEO CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND PHOOLCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINZEO VENTURES LLP | AAZ-4497 | Designated Partner | 2021-11-12 | Ongoing |
Other Directorships of MUKESH MOHANLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINZEO VENTURES LLP | AAZ-4497 | Designated Partner | 2021-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4497 | FINZEO VENTURES LLP | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001 |
| U01100PN2016PTC166141 | AL-ARAFATH GLOBAL PRIVATE LIMITED | 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001 |
| U74120PN2010PTC137301 | UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001 |
| ACG-5890 | WERAISE FINSERV LLP | OFFICE NO. 101 AND 102, FIRST FLOOR, GULMOHAR APARTMENT,,EAST STREET, CAMP,Pune City,Pune,Maharashtra,India-411001 |
| U51909PN2020PTC236712 | RS DYNAMIC INFRA PRIVATE LIMITED | Gulmohar Apartments, Shop No. 29-30, 2420, East St,,Opposite Bombay Garage, Camp,,Pune City,Pune,Maharashtra,411001-India |
| U70200PN2020PTC194665 | PROPX REALTORS PRIVATE LIMITED | OFFICE NO.101 & 102, 1ST FLOOR GULMOHAR APARTMENT, EAST STREET, CAMP PUNE , PUNE, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAQ-4644 | CREST MOTORSPORTS LLP | 2420 EAST STREET,GULMOHAR APARTMENT,FLAT NO 303 PUNE, Maharashtra, India - 411001 |
| AAR-7750 | DESI PARADISE GLOBAL LLP | 2420, EAST STREET, SHOP NO 17, GULMOHOR APARTMENT PUNE, Maharashtra, India - 411001 |
| AAT-6723 | EVOLVEWAYS TECHNOLOGIES LLP | Shop No.28, 2420, East Street, Gulmohar Apartments, Pune, Maharashtra, India - 411001 |
| U74900PN2010PTC135767 | VERACITY AGENCIES PRIVATE LIMITED | 18, Gulmohar Apartment, 2420,East Street, Camp , Pune, Maharashtra, India - 411001 |
| AAQ-8914 | MAURO TRADERS LLP | 2420, EAST STREET, GULMOHOR APARTMENT, SHOP NO. 21 A, PUNE, Maharashtra, India - 411001 |
| U45201PN2020PTC190912 | YATHAAVAN LANDMARKS & INFRAA PRIVATE LIMITED | Office No 211 2nd Floor Gulmohar Apartment East Street Camp , Pune, Maharashtra, India - 411001 |
| U74999PN2017PTC173527 | WOLF AND MOON PRIVATE LIMITED | FLAT NO 401 GULMOHAR CO-OP HSG SOCIETY 2420 EAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U36999PN2022PTC215540 | OUTDO FURNISHINGS PRIVATE LIMITED | OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001 |
| AAG-5885 | VISTAARA LIFESPACES LLP | Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001 |
| U67190PN2006PTC021821 | RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED | SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U74900PN2015PTC154012 | AMIGO FOREX PRIVATE LIMITED | Shop No. 1 and 2, Mezzanine Floor, 2420, Gulmohar Apts., General Thimayya Road, East Street, Camp, Pune Pune MH 411001 IN |
| U74140PN2005PTC021204 | CORPORATE MANAGEMENT DEVELOPMENT PRIVATE LIMITED | SHOP NO. 2 & 3, EAST STREETGALLERIA, 2421 EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001 |
| U32900PN2024PTC228695 | VERTEX SYNERGY PRIVATE LIMITED | 2421 GEN THIMMAYA RD CAMP,SHOP NO 17, EAST STREET,,Pune City,Pune,Maharashtra,411001-India |
| U82300PN2025PTC242798 | EVENT DYNAMICS INDIA PRIVATE LIMITED | Shop No 4, 29 and 30,,Gulmohar Appt East Street,Pune City,Pune,Maharashtra,411001-India |
| AAI-7137 | TERRA SPACES INFRA REALTY LLP | KUMAR PLACE, SHOP NO.16, 2408, GEN.THIMMAYA ROAD EAST STREET, CAMP, PUNE PUNE, Maharashtra, India - 411001 |
| ACH-7136 | SKK REALTY LLP | Shop No.25, Wing-C, Gulmohar Apts 2420,Gen. Thimmaya Road, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAD-8761 | SAF BIOFUELS LLP | Gulmohar Appartments, Flat No 303-A, Behind State Bank Of India, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAI-7395 | ONNYYX FITNESS LLP | Shop No.25, Ground Floor, Gulmohar Appartment , Wing C, 2420, Gen. Thimmayya Road, Camp, Pune PUNE, Maharashtra, India - 411001 |
| U74999PN2017PTC173991 | LEGALRAJ CONSULTANTS SERVICES PRIVATE LIMITED | Office No. 101 & 102, First Floor, Gulmohar Apartments, East Street, Camp, Pune. , Pune City, Maharashtra, India - 411001 |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.