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Ziploan

U65910DL1996PTC083130ActivePrivateUnlisted

Last updated: 2026-06-09

Compliance Health · F

3 / 9 signals passed

Ziploan is a Private Indian company incorporated in 2015 and based in Delhi, India. Ziploan operates in is Banking Tech (NIC 65910) 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

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

2015

11 years old

State

Delhi

Sector

is Banking Tech

NIC 65910

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

ZipLoanTRACXN · PUBLIC DATA

Brand ZipLoan · Legal entity Ziploan

ZipLoan - Provider of unsecured business loans to small and medium enterprises through a digital lending platform. Raised a total funding of $19.1M over 7 rounds from 30 investors.

Total Funding

Latest Round

Series B

Revenue

Valuation

Funding Rounds

—

Employees

Stage

Series B

Delhi

Founded

2015

Source: Tracxn (public profile) · joined to MCA on CIN U65910DL1996PTC083130

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

65910

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

is Banking Tech

ROC

—

Website

http://ziploan.in

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Arun Malhotra

Director

6.5y · Bengaluru · DIN 6238946

Vikram Singh Rathore

Director

8.6y · Chennai · DIN 8034602

Priya Nair

Whole-time Director

6.4y · Pune · DIN 9414625

Suresh Iyer

Managing Director

8.0y · Mumbai · DIN 7997627

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Directors, DINs & appointment history for Ziploan.

~~₹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

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	24 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+21d	filed
MGT-7	FY2023-24	20 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	24 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Ziploan.

~~₹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 ID	Holder	Amount	Created	Status
275063050	Kotak Mahindra Bank Ltd(Bank)	₹23.93 Cr	04 Jul 2020	Open
432980256	HDFC Bank Ltd(Bank)	₹23.74 Cr	27 Jan 2022	Satisfied
393407882	HDFC Bank Ltd(Bank)	₹25.00 Cr	27 Jan 2019	Open
138109590	State Bank of India(Bank)	₹8.42 Cr	27 Jan 2023	Open
735197942	Kotak Mahindra Bank Ltd(Bank)	₹14.06 Cr	27 Jan 2023	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Ziploan.

~~₹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)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹73.39 Cr	₹10.36 Cr	₹74.51 Cr	₹119.15 Cr	393
FY2023-24	₹60.71 Cr	₹9.76 Cr	₹56.42 Cr	₹97.88 Cr	128
FY2022-23	₹53.15 Cr	₹6.89 Cr	₹41.53 Cr	₹62.28 Cr	125
FY2021-22	₹60.10 Cr	₹9.97 Cr	₹36.53 Cr	₹56.44 Cr	222

Gain deeper financial insights of this entity

Audited financials & ratios for Ziploan.

~~₹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 item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹73.39 Cr	₹60.71 Cr	₹53.15 Cr	₹60.10 Cr
Other income	₹2.01 Cr	₹1.93 Cr	₹1.73 Cr	₹2.04 Cr
Total income	₹75.40 Cr	₹62.65 Cr	₹54.88 Cr	₹62.14 Cr
Total expenses	₹62.14 Cr	₹50.15 Cr	₹46.06 Cr	₹49.38 Cr
Profit before tax	₹13.47 Cr	₹12.69 Cr	₹8.96 Cr	₹12.96 Cr
Profit / (Loss) after tax	₹10.36 Cr	₹9.76 Cr	₹6.89 Cr	₹9.97 Cr
Balance sheet
Equity / Net worth	₹74.51 Cr	₹56.42 Cr	₹41.53 Cr	₹36.53 Cr
Borrowings	₹24.15 Cr	₹13.07 Cr	₹8.80 Cr	₹7.29 Cr
Current liabilities	₹20.78 Cr	₹22.62 Cr	₹8.69 Cr	₹6.69 Cr
Total liabilities	₹44.64 Cr	₹41.46 Cr	₹20.75 Cr	₹19.91 Cr
Current assets	₹55.21 Cr	₹42.30 Cr	₹31.69 Cr	₹30.46 Cr
Cash & equivalents	₹16.58 Cr	₹13.65 Cr	₹11.97 Cr	₹5.40 Cr
Total assets	₹119.15 Cr	₹97.88 Cr	₹62.28 Cr	₹56.44 Cr
Employees	393	128	125	222

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Audited financials & ratios for Ziploan.

~~₹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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹73.39 Cr	-4.7%	+4.0%	+0.5%
Profit after Tax	₹10.36 Cr	+8.2%	+27.5%	+14.0%
Net Worth	₹74.51 Cr	+4.4%	+19.6%	+17.8%
Employees	393	+2.0%	+14.8%	+2.5%

Gain deeper financial insights of this entity

Audited financials & ratios for Ziploan.

~~₹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

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹73.39 Cr	₹10.36 Cr	+14.11%	+28.52%	+13.90%	+8.69%	0.32	₹18.67 L
FY2023-24	₹60.71 Cr	₹9.76 Cr	+16.08%	-3.18%	+17.30%	+9.97%	0.23	₹47.43 L
FY2022-23	₹53.15 Cr	₹6.89 Cr	+12.96%	-9.17%	+16.59%	+11.06%	0.21	₹42.52 L
FY2021-22	₹60.10 Cr	₹9.97 Cr	+16.59%	+33.90%	+27.29%	+17.67%	0.20	₹27.07 L

Gain deeper financial insights of this entity

Audited financials & ratios for Ziploan.

~~₹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

Category	Shareholders	Shares held	%
Promoters	3	2,13,28,626	59.87%
Institutional Investors	1	23,43,208	6.58%
Public & Others	6	1,19,54,776	33.56%

See the full shareholding pattern

Promoter, institutional & public holding for Ziploan.

~~₹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

5 peersSame sector (is Banking Tech) — nationwide

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

Top 5 in is Banking Tech

by healthView all ›

A&A Dukaan Financial Services Private Limited

Tamil Nadu · Inc 2008

Paid-up

Revenue

A · 96

Finin

Karnataka · Inc 2019

Paid-up

Revenue

C · 63

0.5bn Finhealth

Karnataka · Inc 2018

Paid-up

Revenue

C · 63

Advarisk

Maharashtra · Inc 2016

Paid-up

Revenue

C · 63

Creditas

Haryana · Inc 2015

Paid-up

Revenue

C · 63

Events & timeline

1Filings, charges, board changes

28 Jun 2016

Kshitij appointed as Director

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 Ziploan

When was Ziploan incorporated?

Ziploan was incorporated in 2015. Its CIN is U65910DL1996PTC083130 and it is registered with the relevant Registrar of Companies.

Where is Ziploan located?

Ziploan is headquartered in Delhi.

What sector does Ziploan operate in?

Ziploan operates in the is Banking Tech sector (NIC code 65910), classified as Indian Non-Govt Company.

Who are the directors of Ziploan?

Director details for Ziploan have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Ziploan?

Ziploan has authorized capital of — and paid-up capital of —.

Does Ziploan have any open charges?

Ziploan has no open MCA-registered charges on record.

What is Ziploan's Compliance Health Score?

RegisterKaro's Compliance Health Score for Ziploan is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.