Compliance & Governance

Built on a foundation of legal clarity

Zynopay Private Limited is a duly incorporated Indian company operating in full compliance with applicable company law, GST regulations, and information technology law. This page documents our regulatory standing for customers, partners, and payment gateway reviewers.

Company Identity

Legal Name
ZYNOPAY PRIVATE LIMITED
Company Identification Number
U62013TN2025PTC187716
Verifiable at mca.gov.in
GSTIN
33AACCZ8481D1Z7
Verifiable at gst.gov.in
PAN
AACCZ8481D
TAN
CHEZ04759G
Registered Office
W-126, 3rd Floor, 3rd Avenue, Anna Nagar, Chennai – 600040, Tamil Nadu
Date of Incorporation
December 2025
Business Activity (NIC)
62013 — Computer programming, consultancy and related activities
Regulatory Pillars

Our compliance framework

Companies Act, 2013

Incorporated as a private limited company under the Companies Act, 2013 with the Ministry of Corporate Affairs. Statutory filings, directors, and annual returns maintained as required.

CIN VerifiedMCA Registered

GST Compliance

Registered under GST (GSTIN: 33AACCZ8481D1Z7). GST-compliant invoices issued for all services. Returns filed as required under the CGST Act, 2017.

GST RegisteredRegular Returns

IT Act & Data Protection

Operations comply with the Information Technology Act, 2000 and SPDI Rules, 2011. Reasonable security practices for personal data processing implemented and documented.

IT Act 2000SPDI Rules 2011

Consumer Protection

Refund, cancellation, and grievance processes comply with the Consumer Protection Act, 2019 and applicable e-commerce rules. Clear return policy published and enforced.

Consumer Protection Act

Direct Taxation

PAN (AACCZ8481D) and TAN (CHEZ04759G) registered with the Income Tax Department of India. TDS deductions and filings conducted as required.

PAN ActiveTAN Registered

Contractual Compliance

Documented Terms & Conditions, Privacy Policy, Refund Policy, Cancellation Policy, Shipping & Delivery Policy, Cookie Policy, and Disclaimer published on this website.

7 Legal PagesEffective July 2026

What Zynopay Is Not — For Payment Gateway Reviewers

The following disclosures are provided for merchant underwriting review by payment gateway compliance teams:

Not a payment aggregator or payment gateway — Zynopay does not hold or settle funds. Payment processing is performed exclusively by licensed third-party payment gateways integrated by our customers.
Not a bank or NBFC — Zynopay is not a deposit-taking institution or non-banking financial company. We are not regulated by the Reserve Bank of India.
Not a prepaid payment instrument issuer — Zynopay does not issue wallets, gift cards, or any prepaid instruments.
No current BBPS operations — Although company objects include BBPS front-end agency as a future business activity, Zynopay does not currently operate as a BBPS front-end agent or back-end institution. No BBPS transactions are processed by Zynopay.
B2B SaaS model only — Zynopay's active business is software subscriptions and technology consulting sold to registered Indian businesses. All revenue is from subscription fees and consulting engagement fees.

Need compliance documentation for underwriting?

Contact us for company certificates, GST registration documents, or director KYC.

Contact Compliance Team