Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEZZLE FINTECH PRIVATE LIMITED
CIN: U65999KA2020PTC137899
SEZZLE FINTECH PRIVATE LIMITED (CIN: U65999KA2020PTC137899) is a Private company incorporated on 29 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30000000.00.
SEZZLE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEZZLE FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SEZZLE FINTECH PRIVATE LIMITED are VANDHANA PARKAVI ., CHARLES GHASSAN YOUAKIM, PAUL VICTOR JOHN PARADIS, and SHIVAGANGA MURALIDHAR PRAMOD.
SEZZLE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2020PTC137899 and its registration number is 137899. Users may contact SEZZLE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEZZLE FINTECH PRIVATE LIMITED is 175 and 176 Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru , Bangalore, Karnataka, India - 560078.
Current status of SEZZLE FINTECH PRIVATE LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEZZLE FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEZZLE FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEZZLE FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SEZZLE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07456662 | VANDHANA PARKAVI . | Director | 2020-08-29 |
| 08669116 | CHARLES GHASSAN YOUAKIM | Director | 2020-08-29 |
| 08669117 | PAUL VICTOR JOHN PARADIS | Director | 2020-08-29 |
| 02784970 | SHIVAGANGA MURALIDHAR PRAMOD | IRP/RP/Liquidator | 2023-07-11 |
Past Directors & Key Managerial Personnel of SEZZLE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANDHANA PARKAVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENDELN TECHNOLOGIES PRIVATE LIMITED | U72200KA2016PTC086971 | Director | 2016-03-15 | Ongoing |
| ABCDE TECHNOLOGIES PRIVATE LIMITED | U72900KA2022PTC164983 | Director | 2022-08-17 | Ongoing |
| SEZZLE PAYMENTS PRIVATE LIMITED | U93000KA2020FTC131618 | Director | 2020-01-15 | Ongoing |
Other Directorships of CHARLES GHASSAN YOUAKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEZZLE PAYMENTS PRIVATE LIMITED | U93000KA2020FTC131618 | Director | 2020-01-15 | Ongoing |
Other Directorships of PAUL VICTOR JOHN PARADIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEZZLE PAYMENTS PRIVATE LIMITED | U93000KA2020FTC131618 | Director | 2020-01-15 | Ongoing |
Other Directorships of SHIVAGANGA MURALIDHAR PRAMOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADYANTA CORPORATE ADVISORS LLP | AAG-0609 | Designated Partner | 2017-02-08 | Ongoing |
| BMP & CO. LLP | AAI-4194 | Designated Partner | 2017-01-31 | Ongoing |
| MBL BREWERIES LIMITED | U15510KA1990PLC011154 | Director | - | 2010-05-14 |
| ANHEUSER BUSCH INBEV INDIA LIMITED | U65990MH1988PLC049687 | Company Secretary | - | 2010-05-14 |
| TATA STARBUCKS PRIVATE LIMITED | U74900MH2011PTC222589 | Company Secretary | - | 2012-12-06 |
| TATA STARBUCKS PRIVATE LIMITED | U74900MH2011PTC222589 | Director | - | 2012-03-26 |
| KNIGHTHEALTH TECHNOLOGIES PRIVATE LIMITED | U74999KA2019PTC130321 | Director | - | 2020-11-02 |
| BELAJAR TECHNOLOGIES PRIVATE LIMITED | U80301KA2021FTC149882 | IRP/RP/Liquidator | 2024-08-06 | Ongoing |
| SEZZLE PAYMENTS PRIVATE LIMITED | U93000KA2020FTC131618 | IRP/RP/Liquidator | 2024-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2019PTC130506 | SLINGPE SOFTWARE PRIVATE LIMITED | No.175,176,Dollars Colony,3rd,4th,5th Floor,Bannerghatta Main Road,PHASE 4, , JP NAGAR,BENGALURU, Karnataka, India - 560078 |
| U72900KA2016PTC096488 | UVAAN INFOTECH PRIVATE LIMITED | #175 & #176, 4th Floor, Dollars Colony, JP Nagar 4th Phase, Bannerghatta Main Road, , BANGALORE, Karnataka, India - 560078 |
| AAW-8890 | NEXUSRIZE SOLUTIONS LLP | #175 and #176, Dollars colony, phase 4, JP Nagar Bannerghatta main road Bengaluru, Karnataka, India - 560078 |
| AAX-0432 | SKILLBYTE SOLUTIONS LLP | 175 and 176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru, Karnataka, India - 560078 |
| U31909KA2021PTC154467 | FINITLY BATTERY MATE PRIVATE LIMITED | #175, #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U74999KA2016PTC095615 | GRANDAGE SERVICES PRIVATE LIMITED | #175, 176 Dollars Colony, Phase 4 JP Nagar, Bannerghatta Main Road , Bangalore, Karnataka, India - 560078 |
| U51909KA2021PTC147330 | SERVCART RETAIL TECHNOLOGIES PRIVATE LIMITED | #175 AND #176, DOLLARS COLONY, PHASE 4, JP NAGAR, BANNERGHATTA MAIN ROAD, , BENGALURU, Karnataka, India - 560078 |
| U72200KA2019PTC127712 | YX TECHNOLOGIES PRIVATE LIMITED | 175 and 176, Dollars Colony, Phase 4, JP Nagar Bannerghatta Main Road, , Bangalore, Karnataka, India - 560078 |
| U72200KA2018PTC109119 | DIVERGENT RESEARCH AND CONSULTING PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4 JP Nagar, Bannerghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U72900KA2016PTC093593 | MOJOLA IT SOLUTIONS PRIVATE LIMITED | #175 AND #176, DOLLARS COLONY, PHASE 4 JP NAGAR, BANNERGHATTA MAIN ROAD , BENGALURU, Karnataka, India - 560078 |
| U72900KA2019PTC130767 | GEEKYGIANTS INFOTECH SOLUTIONS PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4 JP Nagar, Bannerghatta Main Road , BENGALURU, Karnataka, India - 560078 |
| U72900KA2021FTC146860 | EMOZO LABS INDIA PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U72900KA2021PTC146456 | GARDA TECH PRIVATE LIMITED | #175 and #176, Dollars colony, Phase 4 JP Nagar, Bannerghatta Main Road , Bangalore, Karnataka, India - 560078 |
| U74999KA2017PTC099185 | BEBUOY INFOSERVICES PRIVATE LIMITED | 175 & 176, Dollars Colony, Phase 4, JP Nagar Bannerghatta Main Road, , Bengaluru, Karnataka, India - 560078 |
| U74999KA2017PTC108882 | SEMONICS TECHNOLOGY PRIVATE LIMITED | #175 and #176, DOLLARS COLONY, PHASE 4, JP NAGAR, BANNERGHATTA MAIN ROAD , BENGALURU, Karnataka, India - 560078 |
| U72300KA2013PTC071519 | MMAD APPS INDIA PRIVATE LIMITED | 175 & 176, Dollars Colony, Phase 4, JP Nagar Bannerghatta Main Road, , Bengaluru, Karnataka, India - 560078 |
| U74900KA2014PTC077081 | BAUENAD INTERACTIVE PRIVATE LIMITED | 175 and 176, Dollars Colony, Phase 4, JP Nagar Bannerghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U85300KA2021NPL150834 | HUMAN BEING WELFARE FOUNDATION | 175 AND 176, DOLLARS COLONY, PHASE 4, JP NAGAR, BANNERGHATTA MAIN ROAD, , BENGALURU, Karnataka, India - 560078 |
| U51909KA2021PTC153112 | INDICBAZAAR PRIVATE LIMITED | 175 & 176, Dollars Colony, JP Nagar 4th Phase, Bannerghatta Main Road, Bilekahalli, , Bangalore, Karnataka, India - 560078 |
| U72900KA2019PTC125493 | AGAMIN INNOVATIONS PRIVATE LIMITED | NO.175 AND NO.176, DOLLARS COLONY, PHASE 4 JP NAGAR, BANNERGHATTA MAIN ROAD, BENGAL URU , BENGALURU, Karnataka, India - 560078 |
| U72900KA2021PTC148164 | SEEKAXIS TECHNOLOGIES PRIVATE LIMITED | #175 and #176 Dollars Colony, Phase 4, JP Nagar Bannerghatta, Main Road, Bengaluru , Bengaluru, Karnataka, India - 560078 |
| U52300KA2016PTC092938 | AGILLOS E-COMMERCE PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4, JP Nagar Bannerghatta Main Road, , Bengaluru, Karnataka, India - 560078 |
| AAH-8263 | PARAMAAH IT SERVICES LLP | 175 AND 176 DOLLARS COLONY PHASE 4 J P NAGAR BANNERGHATTA MAIN ROAD BANGALORE, Karnataka, India - 560078 |
| U72900KA2021PTC146695 | FLURN TECHNOLOGIES PRIVATE LIMITED | #174 and #175, Dollars Colony,Phase 4, JP Nagar, Bannerghatta Main Road, , Bangalore, Karnataka, India - 560078 |
| U74140KA2020PTC133090 | OFFBEAT ADVISORS PRIVATE LIMITED | #175 and #176, Dollar Colony, Phase 4, JP Nagar, Bannerghatta Main Road , BENGALURU, Karnataka, India - 560078 |
| U22300KA2021PTC146304 | BLENDAI PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4 J P Nagar, Bannerghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U22219KA2021PTC148246 | ADYOGIS VENTURES PRIVATE LIMITED | #175 and #176, Dollars Colony, Phase 4, J P Nagar, Bannerghatta Main Road, , Bengaluru, Karnataka, India - 560078 |
| U72900KA2021PTC145024 | ALTX CONVERGENCE PRIVATE LIMITED | Pavilion 175 and176, Dollars Colony, Phase 4 JP Nagar Banneraghatta Main Road , Bengaluru, Karnataka, India - 560078 |
| U15549KA2019PTC130744 | NOSHLIFE FOODS PRIVATE LIMITED | 91 Springboard,#175 and #176, Dollars Colony, Phase 4, JP Nagar, Bannerghata Main Road , Bengaluru, Karnataka, India - 560078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.