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
ZUMI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190KA2023PTC177902 As on: 2026-07-13
ZUMI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190KA2023PTC177902) is a Private company incorporated on 28 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ZUMI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ZUMI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190KA2023PTC177902 and its registration number is 177902. Users may contact ZUMI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of ZUMI FINANCIAL SERVICES PRIVATE LIMITED is 402,RAHEJA RESIDENCY,H BLOCK, HAZAL,Bangalore South,Bangalore,Karnataka,560034-India.
Current status of ZUMI FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 ZUMI FINANCIAL SERVICES 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 ZUMI FINANCIAL SERVICES
Purchase full report of ZUMI FINANCIAL SERVICES
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 ZUMI FINANCIAL SERVICES 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 ZUMI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZUMI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACU-0343 | TECHIX SERVICES LLP | H-402, Hazel Block Raheja,Residency Koramangala 3rd,Bangalore South,Bangalore,Karnataka,India-560034 |
| U88900KA2023NPL174133 | YOUTHRIVE FOUNDATION | G 509, Raheja Residency, Koramangala,,3rd Block, Koramangala Bangalore South,Bangalore South,Bangalore,Karnataka,560034-India |
| ACK-8685 | ANANYA LABHAM SERVICES LLP | F-709, Redwood Block, Raheja Residency,Koramangala, 3rd Block,,Bangalore South,Bangalore,Karnataka,India-560034 |
| AAW-1198 | PRABHATKUMARTIWARY ADVISORY SERVICES LLP | #205, G Block, Raheja Residency, 7th Cross, 8th Main, Koramangala, 3rd Block, BangaloreSouth Bangalore, Karnataka, India - 560034 |
| ACN-6137 | PROSPERIUM VENTURES LLP | B-208, EBONY BLOCK,RAHEJA RESIDENCY,Bangalore South,Bangalore,Karnataka,India-560034 |
| U62013KA2025OPC197065 | SWAT CORP (OPC) PRIVATE LIMITED | D-008 Olive Block,,raheja Residency,,Bangalore South,Bangalore,Karnataka,560034-India |
| U85101KA2026PTC218851 | NUMBER7 VENTURES PRIVATE LIMITED | D 409 Raheja Residency,,3rd Block,Bangalore South,Bangalore,Karnataka,560034-India |
| ABZ-0551 | Pugmark Fund Capital Advisors LLP | E-203, Raheja Residency,, Koramangala 3rd block,Bangalore South,Bangalore,Karnataka,India-560034 |
| U47912KA2024PTC188805 | NURTURING KOSHA PRIVATE LIMITED | C703 MAPLE BLOCK,RAHEJA RESIDENCY 4TH BLK,Bangalore South,Bangalore,Karnataka,560034-India |
| ACA-7917 | Mericha Partners LLP | C-215, Raheja ResidencyKoramangala 3rd block Bangalore South, Karnataka, India - 560034 |
| U62011KA2026PTC218838 | VEXARDRIVE TECHNOLOGIES PRIVATE LIMITED | Prestige Atlanta, 80 Feet, Koramangala 3 Block, Koramangala,,Bangalore, Bangalore South, Karnataka,Bangalore South,Bangalore,Karnataka,560034-India |
| U26513KA2023FLC181845 | ESYASOFT LANDIS AND GYR LIMITED | PROMS, 3rd Floor,3h, 7th C Main Road,3rd block, Bangalore, Kormangala,Bangalore South,Bangalore,Karnataka,560034-India |
| ACI-7826 | BRICOSTRAT LABS LLP | 303,lvr Residency Block 2,near Prestigepinewood,kormangala 1st Block,Bangalore South,Bangalore,Karnataka,India-560034 |
| U80902KA2022PTC160050 | APPEX COLLEGE COUNSELLING COACH TECHNOLOGIES PRIVATE LIMITED | Flat 205, G Block, Raheja Residency 7th Cross,8th Main,Koramangala 3rd Block,Bangalore,Bangalore,Karnataka,560034-India |
| AAB-0519 | AUMENTIS CONSULTING LLP | H.209, RAHEJA RESIDENCY, 3RD BLOCK, 4TH CROSS, KORAMANGALA, BANGALORE, Karnataka, India - 560034 |
| U74999KA2017PTC105080 | SKYGATE GLOBAL EDUCATION SERVICES PRIVATE LIMITED | H203, RAHEJA RESIDENCY, 7TH CROSS, KORAMANGALA 3RD BLOCK , BANGALORE, Karnataka, India - 560034 |
| ACM-4512 | SCMPLIFY CONSULTING SERVICES LLP | KONDAPALLI,RAHEJA RESIDENCY NO 216,Bangalore South,Bangalore,Karnataka,India-560034 |
| ACF-4434 | QUARTILE HUMAN RESOURCE SOLUTIONS LLP | B708, RAHEJA RESIDENCY, KORAMANGALA 3RD BLOCK,,BANGALORE,Bangalore,Karnataka,India-560034 |
| U92419KA2022PTC161893 | YOUSTAR SPORTS DEVELOPMENT PRIVATE LIMITED | G509 Raheja Residency Koramangala 3rd Block,Bangalore,Bangalore,Karnataka,560034-India |
| U62099KA2025PTC199352 | TECHHUMANISYS INNOVATIONS PRIVATE LIMITED | 4/4 K B H COLONY,5TH BLOCK,Bangalore South,Bangalore,Karnataka,560034-India |
| U72200KA1999PTC025975 | NETPLOY SOFTWARE PRIVATE LIMITED | B-604, RAHEJA RESIDENCY,KORAMANGALA, 3RD BLOCK, BANGALORE , BANGALORE, Karnataka, India - 560034 |
| U68200KA2024PTC192606 | BHOOVARAHA VENTURES PRIVATE LIMITED | 103, K.H.B COLONY5TH,BLOCK KML BLR,Bangalore South,Bangalore,Karnataka,560034-India |
| U08990KA2024PTC190689 | BHOOVARAHA RESOURCES PRIVATE LIMITED | #103, K.H.B COLONY,5TH BLOCK KML BLR Koramangala,Bangalore South,Bangalore,Karnataka,560034-India |
| U55100KA2004PLC034447 | RED EARTH GOOD LIVING AND HOSPITALITY LIMITED | NO.121 RAHEJA ARCADE,5TH BLOCK , KORAMANGALA, INDUSTRIAL AREA,Bangalore South,Bangalore,Karnataka,560034-India |
| U62091KA2024PTC189830 | ESYASOFT MOBILITY PRIVATE LIMITED | PROMS, 3RD FLOOR, 3H,7TH C MAIN ROAD,3RD BLOCK,Bangalore South,Bangalore,Karnataka,560034-India |
| ACI-1205 | ARBB FOODS LLP | FIRST FLOOR 972H, 1st A MAIN, S.T. BED LAYOUT, 4th BLOCK KORAMANGALA,Bangalore South,Bangalore,Karnataka,India-560034 |
| U66190KA2023PTC179268 | SRI RANGA FOREX PRIVATE LIMITED | NO.6,80 FT ROAD,4TH BLOCK,KORAMANGALA,Koramangala,Bangalore South,Bangalore South,Bangalore,Karnataka,560034-India |
| U62099KA2023PTC172211 | FINVERSE WEB TECHNOLOGIES PRIVATE LIMITED | Prestige Atlanta-WeWork Prestige Atlanta, 80 Feet Main Road,,Koramangala, 1A Block, Industrial layout Bangalore South,Bangalore South,Bangalore,Karnataka,560034-India |
| U62010KA2024FTC186012 | EQUIDHI DIGITAL PRIVATE LIMITED | 3rd Floor, 147/L, 10th Cross, 12th Main,,3rd Block, Koramangala, Bangalore - 560034,Bangalore South,Bangalore,Karnataka,560034-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.