FINZEO SYNDICATE (OPC) PRIVATE LIMITED

CIN U70200TZ2025OPC035913

One Person CompanyIncorporated 3 September 2025

FINZEO SYNDICATE (OPC) PRIVATE LIMITED is an one person company incorporated on 3 September 2025. Its CIN is U70200TZ2025OPC035913 and it is registered in Coimbatore South, Tamil Nadu. Its main business activity is activities of head offices; management consultancy activities (NIC 70200). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹3,00,000. Its directors are ASHWATHRAM J and UPPLIPALYAM JAIWANTHKUMAR.

Company details

Name: FINZEO SYNDICATE (OPC) PRIVATE LIMITED
CIN: U70200TZ2025OPC035913
Type: One Person Company
Date of incorporation: 3 September 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹15,00,000
Paid-up capital: ₹3,00,000
Business activity: Activities of head offices; management consultancy activities
NIC code: 70200
State: Tamil Nadu
District: Coimbatore South

Registered office: 34-35/13-B, KASTHURI ST, N.G.R ROAD, BRR DISTN, Coimbatore South, Tamil Nadu, 641037

Directors

ASHWATHRAM JDirector
UPPLIPALYAM JAIWANTHKUMARDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	3 October 2025
Appoint the first auditorby the board, within 30 days	3 October 2025
Issue share certificateswithin 60 days of incorporation	2 November 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	2 March 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A)AOC-4 within 180 days of the year's end — an OPC holds no AGM	27 September 2026

What the CIN U70200TZ2025OPC035913 means

U — listing: Unlisted
70200 — industry (NIC): Activities of head offices; management consultancy activities
TZ — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
OPC — ownership: One Person Company
035913 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.