Company · U74999MH2016PTC287903
Ziffy Fintech India Private Limited
Ziffy Fintech India Private Limited is an active company, incorporated in 2016, registered in Goregaon West. 2 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rashmi Ravi Sharma | Director | 2016 | Serving | 06618645 |
| Binita Devang Shah | Director | 2021 | Serving | 08483914 |
| Ravi Jabbar Sharma | Director | 2017 | Ceased 2016 | 06713618 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 2101 Anmol (Pride) Cts No-309/6, Of Vlg Pahadi Near Hundai Showroom, Opp. Patel PetrolPumpNa, Mumbai CityGoregaon West, Maharashtra, 400062
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 20 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 287903
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.