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
ZAPPIAN FINTECH PRIVATE LIMITED
CIN: U74999MP2022PTC062894 As on: 2026-07-13
ZAPPIAN FINTECH PRIVATE LIMITED (CIN: U74999MP2022PTC062894) is a Private company incorporated on 27 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
ZAPPIAN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAPPIAN FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZAPPIAN FINTECH PRIVATE LIMITED are PARUL SHRIVASTAVA, LAVIT HARISH DIGHE, and MOHAMMAD ARIF KHAN.
ZAPPIAN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2022PTC062894 and its registration number is 62894. Users may contact ZAPPIAN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAPPIAN FINTECH PRIVATE LIMITED is F-1 TO F-5, NIRUPAM SHOPPING MALL, AHMEDPUR, HOSHANGABAD ROAD , Bhopal, Madhya Pradesh, India - 462026.
Current status of ZAPPIAN FINTECH 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
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Previous CINs
ZaubaCorp's company report for ZAPPIAN FINTECH 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 ZAPPIAN FINTECH
Purchase full report of ZAPPIAN FINTECH
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 ZAPPIAN FINTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAPPIAN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08701224 | PARUL SHRIVASTAVA | Director | 2024-06-12 |
| 10665584 | LAVIT HARISH DIGHE | Additional Director | 2024-06-12 |
| 06590634 | MOHAMMAD ARIF KHAN | Director | 2022-09-27 |
Past Directors & Key Managerial Personnel of ZAPPIAN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07070261 | FOUZIYA . | Director | - | 2024-06-07 |
| 08701224 | PARUL SHRIVASTAVA | Additional Director | - | 2024-06-07 |
| 06590634 | MOHAMMAD ARIF KHAN | Director | - | 2024-06-07 |
Other Directorships of FOUZIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFUL CONNECT LLP | AAM-9545 | Designated Partner | 2018-07-11 | Ongoing |
| ZAPPIAN MEDIA LLP | AAQ-4489 | Designated Partner | 2019-09-02 | Ongoing |
| RIGHTFUL GROUP LLP | ACF-3388 | Designated Partner | 2024-02-05 | Ongoing |
| ZAPPIAN MEDIA PRIVATE LIMITED | U62091MP2023PTC066366 | Director | 2023-06-22 | Ongoing |
| AVP DIGITAL MEDIA PRIVATE LIMITED | U72200MP2013PTC030842 | Additional Director | - | 2016-09-30 |
| AVP DIGITAL MEDIA PRIVATE LIMITED | U72200MP2013PTC030842 | Director | 2016-09-30 | Ongoing |
| ZAPPIAN MEDIA INDIA PRIVATE LIMITED | U72900MP2019PTC049724 | Director | 2019-10-04 | Ongoing |
| RIGHTFUL CARE FOUNDATION | U85320MP2022NPL060557 | Director | 2022-04-22 | Ongoing |
Other Directorships of PARUL SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVYA MANUFACTURING INDIA PRIVATE LIMITED | U24246MP2020PTC050979 | Director | 2020-02-17 | Ongoing |
Other Directorships of LAVIT HARISH DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ARIF KHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2013PTC030842 | AVP DIGITAL MEDIA PRIVATE LIMITED | SHOP NO. F1 TO F5, F6, NIRUPAM SHOPPING MALL HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| ACR-0936 | REVVMIND MEDIA LLP | F1 F5 CABIN 1 NIRUPAM SHO,PPING MALL HOSHANGABAD RD,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U72200MP2013PTC031616 | RIGHTFUL LABS PRIVATE LIMITED | FIRST FLOOR OFFICE NO.F1-F5 AND F10-F15,NIRUPAM SHOPPING MALL,OPP BAWARCHI RESTAURANT,AH MADPUR , BHOPAL, Madhya Pradesh, India - 462026 |
| AAT-2387 | ADVERTISER JUNCTION LLP | FIRST FLOOR, OFFICE NO. F5 NIRUPAM SHOPPING MALL, HOSHANGABAG ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U43123MP2023PTC066268 | SHIV SAI DHAM DEVELOPERS & BUILDERS PRIVATE LIMITED | F.NO. C1/108, CORAL WOODS, HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U70100MP2021OPC056120 | DV ASSOCIATE BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | F-16 nirupam shopping mall opposite bawarchi restaurant , BHOPAL, Madhya Pradesh, India - 462026 |
| U15490MP2021PTC056733 | AASHIRWAD LIFE SERVICE PRIVATE LIMITED | F. No. A5/104, Coral Woods Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462026 |
| AAT-4074 | MILLIONQUE WEALTH MANAGEMENT LLP | SHOP NO. 19,20 GROUND FLOOR, NIRUPAM SHOPPING MALL, HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAQ-4489 | ZAPPIAN MEDIA LLP | S10 TO S16 SECOND FLOOR, NIRUPAMA SHOPPING MALL HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAR-9313 | WHY-FI BRANDING LLP | S 10 TO S 16 SECOND FLOOR, NIRUPAMA SHOPPING MALL HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U63030MP2019OPC047560 | OZZON MART (OPC) PRIVATE LIMITED | UNIT NO. 311 A1, 3RD FLOOR, C-21 MALL CORPORATE ZONE-1,HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U47736MP2024PTC070610 | SHRIVIKA ENERGY & RESOURCES PRIVATE LIMITED | F No B2 103 Coral Woods,Hoshangabad Road,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U20210MP2025PTC075383 | ANANDAM CROP LINK PRIVATE LIMITED | SHOP NO. 1, NEAR R.F. AGRO,11 MILE BYPASS ROAD, GRAM RAPADIYA,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U72900MP2019PTC049724 | ZAPPIAN MEDIA INDIA PRIVATE LIMITED | S10 TO S16 SECOND FLOOR, NIRUPAMA SHOPPING MALL, HOSHANGABAD ROAD , HOSHANGABAD, Madhya Pradesh, India - 462026 |
| U62099MP2024PTC072569 | NOVAWEB TECHNOLOGIES PRIVATE LIMITED | FLAT NO F1/F2, 1st Floor,Gram Bawadiya kalan,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U46596MP2023PTC064951 | EKAKSH HEALTHCARE AND PHARMA PRIVATE LIMITED | F-506, FORTUNE KASTURI,,JATKHEDI HOSHANGABAD ROAD,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U80902MP2020PTC050692 | SIMPLIPHI LEARNING PRIVATE LIMITED | F.N.403 SHUBHALAYA HIEGHTS HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U43219MP2023PTC069064 | CELLTRON ENGINEERING SERVICES PRIVATE LIMITED | F.NO.-208 LIG SAGAR, EDEN,GARDEN, HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U60200MP2024PTC073380 | ANAADI NETWORKS PRIVATE LIMITED | A1 LOWER GROUND FL ASHIMA,MALL HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U71100MP2024PTC072191 | WIDEVIEW ENGINEERING PRIVATE LIMITED | H N 39 Narayan nagar,G F Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ACN-1840 | MAYA SOLAR CONSULTANTS LLP | H. No. 22, G/F,Hari Ganga Nagar, Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U65990MP2021PTC057447 | DHANYALAKSHMI SECURITIES PRIVATE LIMITED | Tower 1 Flat 216,Nirupam Royal Plam, Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462026 |
| AAS-1263 | ISCOOT MOTERS INDIA LLP | 367, 374, 386/1 (Shopping Mall), Vidhya Nagar H.Bad Road BHOPAL, Madhya Pradesh, India - 462026 |
| AAT-7143 | DAIV CROP LLP | 367.374.386/1 (SHOPPING MALL) VIDHYA NAGAR H.BAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U40100MP2011PTC026556 | PREMIERO VIDYUT AND DISTRIBUTION PRIVATE LIMITED | F-15, SURENDRA GARDEN BAGMUGALIYA BEHIND AHMED MAZAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2009PTC021926 | JUNCTION SOFTWARE PRIVATE LIMITED | OFFICE NO. 533, 5TH FLOOR, AASHIMA MALL, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74994MP2018PTC046924 | WIPEOUT CLEANERS PRIVATE LIMITED | FLAT NO. F-2 VARUN APARTMENT SURENDRA PALACE, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2021PTC058326 | PRAADIS FOODS PRIVATE LIMITED | FF-509, 5TH FLOOR, CORPORATE ZONE, AASHIMA MALL, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U52397MP2015PTC034400 | MANORATH AGRO RETAILS PRIVATE LIMITED | 109 F-2 KUNJAN NAGAR PHASE 2 DANISH NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.