Blue Jay Finlease Private Limited - Company overview

Ziploan is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910DL1996PTC083130). Business overview …

1996-11-06 Delhi, Delhi Active Unlisted Active Compliant
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BJ Blue Jay Finlease Private Limited
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Key Metrics

AUTHORISED CAPITAL
6.78 cr
PAID-UP CAPITAL
2.54 cr
COMPANY AGE
29 Years 8 Months
since 1996-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-285.50 cr
SATISFIED CHARGES
58
296.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2023-10-30 22:00:28

Company Health Scores

Health scores for Ziploan 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (25), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ziploan

Ziploan is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910DL1996PTC083130). Business overview includes Financial Services (NBFC), incorporated on November 06, 1996 (30+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Flat Number 809, 8Th Floor, Padma Tower Ii Rajendra Place, Delhi, Delhi - 110008
  • Website ziploan.in
Name History
CIN / LLPINU65910DL1996PTC083130
Company No.083130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ziploan

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ziploan (3)

K
CEO | Since 2016-06-28 | DIN: 05293149
S
Director | Since 2016-06-27 | DIN: 00509959
K
Kshitij Puri
CEO | Since 2016-06-28 | ANOPP2887M

Charges of Ziploan

Others : 6.50 cr
Open Charges: 4 Satisfied Charges: 58
Open -285.50 cr
Satisfied 296.50 cr
LenderAmountStatus
Others
Creation Date: 25 Jul 2023
2.00 cr Closed
Others
Creation Date: 17 Apr 2023
25.00 Lakh Open
Others
Creation Date: 29 Mar 2023
25.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-95.52

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ziploan
What is CIN of Ziploan?
The Corporate Identification Number (CIN) for Ziploan is U65910DL1996PTC083130. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083130 as per MCA.
When was Ziploan incorporated?
Ziploan was incorporated 29 years 8 months ago on 06 Nov 1996.
What is paid-up capital and authorised share capital of Ziploan?
The paid-up capital of Ziploan is ₹ 25,446,500.00 and authorised share capital is ₹ 67,750,000.00.
Who are the current board members and directors of Ziploan?
Ziploan shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ziploan?
As per Ministry of Corporate Affairs (MCA), the registered address of Ziploan is Flat Number 809, 8Th Floor, Padma Tower Ii Rajendra Place, Delhi, Delhi, 110008, India.
What is the official website of Ziploan?
The official website of Ziploan is https://ziploan.in.
What is the ROC code of Ziploan?
Ziploan ROC code is Roc Delhi.
What is the company classification of Ziploan?
Ziploan is classified as Private Limited Indian Non-Government Company.
Ziploan - is it listed or unlisted?
Ziploan is a Unlisted company.
What is the current status of Ziploan?
Ziploan is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Ziploan associated with?
Ziploan lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ziploan have GST registrations on file?
Ziploan shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ziploan?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ziploan.
How do I contact Ziploan?
Use the official website at https://ziploan.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ziploan?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ziploan?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.