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Zfinca Insurance

U66000UP2019PTC236922ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Zfinca Insurance is a Private Indian company incorporated in 2019 and based in Uttar Pradesh, India. Zfinca Insurance operates in Insurance (NIC 66000) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Insurance
NIC 66000
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
ZFinca InsuranceTRACXN · PUBLIC DATA
Brand ZFinca Insurance · Legal entity Zfinca Insurance

ZFinca Insurance - Provider of health, travel and P&C insurance brokerage services. Raised funding from 1 investor.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
14
Stage
—
HQ
Raipur
Founded
2019
Source: Tracxn (public profile) · joined to MCA on CIN U66000UP2019PTC236922

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
66000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Insurance
ROC
—
Website
http://zfincainsurance.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
5.0y · Chennai · DIN 9806296
PN
Priya Nair
Whole-time Director
5.2y · New Delhi · DIN 8013648
AD
Anita Desai
Director
4.1y · Chennai · DIN 7647815
Get the full board of directors

Directors, DINs & appointment history for Zfinca Insurance.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Zfinca Insurance.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
746090782HDFC Bank Ltd(Bank)₹3.32 Cr12 Mar 2022Open
178845782HDFC Bank Ltd(Bank)₹7.39 Cr12 Mar 2023Open
694349783HDFC Bank Ltd(Bank)₹3.68 Cr12 Mar 2023Open
339996752Axis Bank Ltd(Bank)₹4.83 Cr12 Mar 2019Open
881074572State Bank of India(Bank)₹24.85 Cr19 Sep 2022Satisfied
919210405State Bank of India(Bank)₹5.64 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Zfinca Insurance.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹73.63 Cr₹3.63 Cr₹32.10 Cr₹82.12 Cr107
FY2023-24₹62.17 Cr₹3.99 Cr₹57.02 Cr₹91.68 Cr125
FY2022-23₹57.67 Cr₹3.91 Cr₹31.46 Cr₹65.84 Cr165
FY2021-22₹57.53 Cr₹3.03 Cr₹22.22 Cr₹63.20 Cr74
Gain deeper financial insights of this entity

Audited financials & ratios for Zfinca Insurance.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹73.63 Cr₹62.17 Cr₹57.67 Cr₹57.53 Cr
Other income₹2.85 Cr₹78.00 L₹1.70 Cr₹73.94 L
Total income₹76.48 Cr₹62.95 Cr₹59.37 Cr₹58.27 Cr
Total expenses₹71.83 Cr₹57.84 Cr₹54.36 Cr₹54.39 Cr
Profit before tax₹4.72 Cr₹5.18 Cr₹5.08 Cr₹3.94 Cr
Profit / (Loss) after tax₹3.63 Cr₹3.99 Cr₹3.91 Cr₹3.03 Cr
Balance sheet
Equity / Net worth₹32.10 Cr₹57.02 Cr₹31.46 Cr₹22.22 Cr
Borrowings₹14.75 Cr₹11.93 Cr₹16.96 Cr₹16.38 Cr
Current liabilities₹29.55 Cr₹19.18 Cr₹19.10 Cr₹23.00 Cr
Total liabilities₹50.02 Cr₹34.67 Cr₹34.38 Cr₹40.98 Cr
Current assets₹31.84 Cr₹40.50 Cr₹32.19 Cr₹23.19 Cr
Cash & equivalents₹4.38 Cr₹9.77 Cr₹5.78 Cr₹5.97 Cr
Total assets₹82.12 Cr₹91.68 Cr₹65.84 Cr₹63.20 Cr
Employees10712516574
Gain deeper financial insights of this entity

Audited financials & ratios for Zfinca Insurance.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹73.63 Cr+2.2%+9.3%+1.1%
Profit after Tax₹3.63 Cr-8.3%+20.7%+4.4%
Net Worth₹32.10 Cr+0.8%-4.2%+17.4%
Employees107+29.4%-3.6%+10.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Zfinca Insurance.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹73.63 Cr₹3.63 Cr+4.93%+31.56%+11.32%+4.42%0.46₹68.81 L
FY2023-24₹62.17 Cr₹3.99 Cr+6.41%+32.28%+6.99%+4.35%0.21₹49.73 L
FY2022-23₹57.67 Cr₹3.91 Cr+6.78%+4.28%+12.43%+5.94%0.54₹34.95 L
FY2021-22₹57.53 Cr₹3.03 Cr+5.27%+39.29%+13.66%+4.80%0.74₹77.75 L
Gain deeper financial insights of this entity

Audited financials & ratios for Zfinca Insurance.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,97,64,46591.48%
Institutional Investors36,82,5243.16%
Public & Others3811,58,3415.36%
See the full shareholding pattern

Promoter, institutional & public holding for Zfinca Insurance.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0

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External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Zfinca Insurance

When was Zfinca Insurance incorporated?
Zfinca Insurance was incorporated in 2019. Its CIN is U66000UP2019PTC236922 and it is registered with the relevant Registrar of Companies.
Where is Zfinca Insurance located?
Zfinca Insurance is headquartered in Uttar Pradesh.
What sector does Zfinca Insurance operate in?
Zfinca Insurance operates in the Insurance sector (NIC code 66000), classified as Indian Non-Govt Company.
Who are the directors of Zfinca Insurance?
Director details for Zfinca Insurance have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Zfinca Insurance?
Zfinca Insurance has authorized capital of — and paid-up capital of —.
Does Zfinca Insurance have any open charges?
Zfinca Insurance has no open MCA-registered charges on record.
What is Zfinca Insurance's Compliance Health Score?
RegisterKaro's Compliance Health Score for Zfinca Insurance is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.