Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Zebpay 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.
- Blend of compliance (74), financial health (90), director (85) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Zebpay Company identity, industry, contact, and registration details from MCA and company records.
Zebpay (legal name: Awlencan Innovations India Limited) is an MCA-registered Indian company: a Public Limited Foreign Company Incorporated In India (CIN U72100TS2018FLC177177). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 28, 2018 (8+ years old), based in Shaikpet. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Suite#17 F1 At Q Hub, Sanvi Builders, Sasi Icon,, Shaikpet, Telangana - 500033
- Website zebpay.com
Current Directors of Zebpay (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Zebpay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Zebpay Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Zebpay Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Zebpay EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Zebpay GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Zebpay Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Zebpay 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.
MCA Filings & Documents of Zebpay 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.
What is CIN of Zebpay?
When was Zebpay incorporated?
Who are the current board members and directors of Zebpay?
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What is the company classification of Zebpay?
Zebpay - is it listed or unlisted?
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Does Zebpay have GST registrations on file?
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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.
