Zinfi Technologies - Company overview

Zinfi Technologies was incorporated on 2 May 2003 and is registered with ROC Kolkata.

2003-05-02 Kolkata, West Bengal Active Unlisted Active Compliant
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ZT Zinfi Technologies

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

REVENUE
₹10–25 Cr
▲ 45.8%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 127.3%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 132.2%
FY 2022
NET WORTH
Loss · ₹5–10 Cr
▼ -2.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 8.9%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
14.09 Lakh
PAID-UP CAPITAL
43.78 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 5 Months
since 2003-05-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-20 20:07:33
SATISFIED CHARGES
-
-

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

Health scores for Zinfi Technologies 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (55) and company-foundation signals.
  • Operating for 23+ 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURUP CHANDRA SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Zinfi Technologies Company identity, industry, contact, and registration details from MCA and company records.

Zinfi Technologies was incorporated on 2 May 2003 and is registered with ROC Kolkata. It is an active private limited company, now about 23 years old. Its registered office is at Asyst Park, 5Th Floor 37/1, Gn Block, Salt Lake, Sector-V, Kolkata, West Bengal.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

Its two current directors - Sugata Sanyal and Surup Chandra Sinha - were all appointed on 26 November 2004. Three former directors are on record; the most recent to leave was Kunal Bhowmik in December 2014.

Paid-up capital stands at ₹43.78 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Information Technology ••••••••
  • Location Asyst Park, 5Th Floor 37/1, Gn Block, Salt Lake, Sector-V, Kolkata, West Bengal - 700091
  • Website zinfi.com
Legal NameZinfi Software Systems Private Limited
CIN / LLPINU72200WB2003PTC096149
Company No.096149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Zinfi Technologies (2) Current board members from MCA filings, including designation and appointment details.

S
Sugata Sanyal
Director | Since 2004-11-26 | DIN: 01684553
S
Surup Chandra Sinha
Director | Since 2004-11-26 | DIN: 00470590

Financial Performance of Zinfi Technologies Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 45.8%
P&L ₹50 Lakh–1 Cr ▲ 127.3%
EBITDA ₹50 Lakh–1 Cr ▲ 132.2%
Net worth Loss · ₹5–10 Cr ▼ -2.0%

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Verified entity values are shown only after access is granted.

Charges of Zinfi Technologies Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 14.09 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 14.09 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Apr 2022
 6.00 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Mar 2022
 8.09 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Zinfi Technologies Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Zinfi Technologies Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Zinfi Technologies EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Zinfi Technologies 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Zinfi Technologies 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

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MCA Filings & Documents of Zinfi Technologies 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

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Frequently Asked Questions about Zinfi Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zinfi Technologies?
MCA does not publish an "owner" field. Zinfi Technologies is run by its directors, Sugata Sanyal and Surup Chandra Sinha. 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 Zinfi Technologies?
Zinfi Technologies has two current directors: Sugata Sanyal (since November 2004) and Surup Chandra Sinha (since November 2004).
What is CIN of Zinfi Technologies?
The CIN of Zinfi Technologies is U72200WB2003PTC096149. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096149 is its registration number.
When was Zinfi Technologies incorporated?
Zinfi Technologies was incorporated on 2 May 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Zinfi Technologies?
The registered office on MCA records is Asyst Park, 5Th Floor 37/1, Gn Block, Salt Lake, Sector-V, Kolkata, West Bengal - 700091.
What is the current status of Zinfi Technologies?
MCA shows Zinfi Technologies as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Zinfi Technologies?
You can post to its registered office at Asyst Park, 5Th Floor 37/1, Gn Block, Salt Lake, Sector-V, Kolkata, West Bengal - 700091 and use its website, https://zinfi.com.
What industry or business activity is Zinfi Technologies associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Zinfi Technologies?
Paid-up capital is ₹43.78 lakh and authorised capital is ₹50 lakh, so about 88% of the authorised amount has been issued.
When did Zinfi Technologies 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 Zinfi Technologies?
Two charges against Zinfi Technologies are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Zinfi Technologies?
Yes, three former directors are on record. The most recent to leave were Kunal Bhowmik (December 2014), Biswajit Sinha (March 2012) and Asitava Bhattacharya (March 2009).
What is the turnover or revenue of Zinfi Technologies?
Based on filed financial statements, the revenue of Zinfi Technologies for FY 2022 was in the ₹10–25 Cr range. That is up 45.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zinfi Technologies?
For FY 2022, the net worth of Zinfi Technologies was negative, in the ₹5–10 Cr range.
How can I get the financial details of Zinfi Technologies?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Zinfi Technologies?
The website on record for Zinfi Technologies is https://zinfi.com.
Which company owns zinfi.com?
zinfi.com is the website listed for Zinfi Software Systems Private Limited in its company records.
Zinfi Technologies - is it listed or unlisted?
Zinfi Technologies 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 Zinfi Technologies?
Zinfi Technologies is registered with ROC Kolkata.
What is the company classification of Zinfi Technologies?
MCA classifies Zinfi Technologies as: Private Limited Indian Non-Government Company.
Does Zinfi Technologies have GST registrations on file?
Yes, one active GST registration is linked to Zinfi Technologies.

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.