Ezeepay Micro Foundation - Company overview

Ezeepay Micro Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 15 April 2021, about 5 years ago.

2021-04-15 Delhi, Delhi Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ezeepay Micro Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ezeepay Micro Foundation Company identity, industry, contact, and registration details from MCA and company records.

Ezeepay Micro Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 15 April 2021, about 5 years ago. The registered office is at J-17, Second Floor, Abul Fazal Enclave Part-I Jamia Nagar, Delhi.

Infyner groups it under Financial Services, in the Bank Intermediatories segment.

Shams Tabrej and Bibi Nida Fazli are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Skylist Tour And Travel Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location J-17, Second Floor, Abul Fazal Enclave Part-I Jamia Nagar, Delhi, Delhi - 110025
Legal NameEzeepay Micro Foundation
CIN / LLPINU65100DL2021NPL380088
Company No.380088
ClassificationPrivate Not For Profit Company
Incorporation Date2021-04-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Ezeepay Micro Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2021-04-15 | DIN: 08637373
B
Director | Since 2021-04-15 | DIN: 09147053

Companies With Common Directors Of Ezeepay Micro Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Ezeepay Micro Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ezeepay Micro Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ezeepay Micro Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ezeepay Micro Foundation?
MCA does not publish an "owner" field. Ezeepay Micro Foundation is run by its directors, Shams Tabrej and Bibi Nida Fazli. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ezeepay Micro Foundation?
Ezeepay Micro Foundation has two current directors: Shams Tabrej (since April 2021) and Bibi Nida Fazli (since April 2021).
What is CIN of Ezeepay Micro Foundation?
The CIN of Ezeepay Micro Foundation is U65100DL2021NPL380088. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, DL is Delhi, 2021 is the year it was registered, NPL is the company type and 380088 is its registration number.
When was Ezeepay Micro Foundation incorporated?
Ezeepay Micro Foundation was incorporated on 15 April 2021 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Ezeepay Micro Foundation?
The registered office on MCA records is J-17, Second Floor, Abul Fazal Enclave Part-I Jamia Nagar, Delhi - 110025.
What is the current status of Ezeepay Micro Foundation?
MCA shows Ezeepay Micro Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ezeepay Micro Foundation?
You can post to its registered office at J-17, Second Floor, Abul Fazal Enclave Part-I Jamia Nagar, Delhi, Delhi - 110025.
What industry or business activity is Ezeepay Micro Foundation associated with?
It is grouped under Financial Services, in the Bank Intermediatories segment.
What is paid-up capital and authorised share capital of Ezeepay Micro Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Ezeepay Micro Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ezeepay Micro Foundation?
MCA shows no charges registered against Ezeepay Micro Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Ezeepay Micro Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ezeepay Micro Foundation?
Skylist Tour And Travel Private Limited shares at least one director with Ezeepay Micro Foundation.
How can I get the financial details of Ezeepay Micro Foundation?
No financial statements for Ezeepay Micro Foundation are on record with us yet.
Ezeepay Micro Foundation - is it listed or unlisted?
Ezeepay Micro Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ezeepay Micro Foundation?
Ezeepay Micro Foundation is registered with ROC Delhi I.
What is the company classification of Ezeepay Micro Foundation?
MCA classifies Ezeepay Micro Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.