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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
TEZZRACT FINTECH PRIVATE LIMITED
CIN: U74999DL2021PTC390063
TEZZRACT FINTECH PRIVATE LIMITED (CIN: U74999DL2021PTC390063) is a Private company incorporated on 17 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 212000000.00 and its paid up capital is Rs. 184204350.00.
TEZZRACT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEZZRACT FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TEZZRACT FINTECH PRIVATE LIMITED are ANIL CHAWLA, UTSAV BAIJAL, RAKESH KAUL, SHAILY KISHOR MAHESHWARI, KAUSHIK RAMAKRISHNAN, GAGAN AGGARWAL, and VIVEK VADAKUTE RAGHAVAN.
TEZZRACT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2021PTC390063 and its registration number is 390063. Users may contact TEZZRACT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEZZRACT FINTECH PRIVATE LIMITED is MYDESK CO-WORKING, NAURANG HOUSE K G MARG , DELHI, Delhi, India - 110001.
Current status of TEZZRACT FINTECH PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for TEZZRACT 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 TEZZRACT 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 TEZZRACT 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.
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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
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Current Directors & Key Managerial Personnel of TEZZRACT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016555 | ANIL CHAWLA | Director | 2024-02-15 |
| 02592194 | UTSAV BAIJAL | Director | 2024-02-15 |
| 03386665 | RAKESH KAUL | Additional Director | 2024-02-15 |
| 07528792 | SHAILY KISHOR MAHESHWARI | Director | 2021-11-17 |
| 08303198 | KAUSHIK RAMAKRISHNAN | Additional Director | 2024-02-15 |
| 10423472 | GAGAN AGGARWAL | Additional Director | 2024-02-15 |
| 09818628 | VIVEK VADAKUTE RAGHAVAN | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of TEZZRACT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016555 | ANIL CHAWLA | Additional Director | - | 2024-09-25 |
| 02592194 | UTSAV BAIJAL | Additional Director | - | 2024-09-25 |
| 06908989 | RAGHAV KAJARIA | Director | - | 2022-12-01 |
Other Directorships of ANIL CHAWLA
Other Directorships of UTSAV BAIJAL
Other Directorships of RAKESH KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Additional Director | - | 2021-09-30 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Director | - | 2022-01-21 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Whole-time director | 2022-01-21 | Ongoing |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2021-09-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2022-09-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Whole-time director | 2021-09-30 | Ongoing |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Additional Director | 2024-04-19 | Ongoing |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | U99999MH2000PTC126657 | Additional Director | - | 2011-08-01 |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | U99999MH2000PTC126657 | Director | - | 2015-05-19 |
Other Directorships of SHAILY KISHOR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZZ FINANCIAL SERVICES LLP | ACD-5998 | Designated Partner | 2023-10-25 | Ongoing |
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Additional Director | - | 2018-12-26 |
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Director | - | 2020-03-03 |
| TEZZ CAPITAL FINTECH PRIVATE LIMITED | U64990MH2023PTC408324 | Director | 2023-08-09 | Ongoing |
| ITI GOLD LOANS LIMITED | U65923MH1996PLC310611 | Additional Director | - | 2017-07-01 |
| ITI GOLD LOANS LIMITED | U65923MH1996PLC310611 | Managing Director | - | 2022-05-13 |
| REZERO SOFTWARE SERVICES PRIVATE LIMITED | U72200WB2017PTC221957 | Director | - | 2018-08-01 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Additional Director | - | 2016-08-06 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Director | - | 2021-11-24 |
Other Directorships of KAUSHIK RAMAKRISHNAN
Other Directorships of GAGAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRJ STOCK BROKERS LLP | ACA-8633 | Designated Partner | 2024-05-06 | Ongoing |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Additional Director | - | 2024-05-27 |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Whole-time director | 2024-06-18 | Ongoing |
Other Directorships of RAGHAV KAJARIA
Other Directorships of VIVEK VADAKUTE RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZZ FINANCIAL SERVICES LLP | ACD-5998 | Designated Partner | 2023-10-25 | Ongoing |
| TEZZ CAPITAL FINTECH PRIVATE LIMITED | U64990MH2023PTC408324 | Director | 2023-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| U66309DL2025PTC454133 | ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED | 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India |
| U74140DL2013PTC253540 | MALHERBE STANWAY LOUW VENTURES INDIA PRIVATE LIMITED | C/o S Lohia & Associates 1301, Naurang House, 13th Floor, 21 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U46901DL2025PTC440645 | SAMPADANT TRADELINK PRIVATE LIMITED | 909 & 910 NAURANG HOUSE 21 K G MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2017PTC316161 | SHIVANTIKA BON VOYAGE PRIVATE LIMITED | 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U85300DL2020NPL373540 | WAE FOUNDATION | 602, 6th Floor, Naurang House, 21 K.G Marg Connaught Place, Delhi - 110001 , Delhi, Delhi, India - 110001 |
| U74140DL2004PTC126893 | ASAP CONSULTING PRIVATE LIMITED | 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U58203DL2025PTC441540 | MIDAS 24X7 GAMES PRIVATE LIMITED | 512, Naurang House, K G Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U56102DL2026OPC463085 | DREAM TASTE FOOD SERVICES (OPC) PRIVATE LIMITED | 612, NAURANG HOUSE 21,K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2025PTC460318 | ACQUITAS INVESTMENT SOLUTIONS PRIVATE LIMITED | 819, Naurang House,21, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321724 | R-TECH ENTERPRISES PRIVATE LIMITED | 1109, NAURANG HOUSE, 21, K. G. MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| U88900DL2024NPL426363 | E SPORTS GAMES FEDERATION | 510 NAURANG HOUSE 21,K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U93190DL2025PTC446753 | WINKRAFT GAMES PRIVATE LIMITED | 510 NAURANG HOUSE,21 K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| L72200DL2006PLC152027 | OSEL DEVICES LIMITED | OFFICE NO- 712, NAURANG HOUSE,K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2024PTC430226 | TANGENT ADVISORS PRIVATE LIMITED | A-316, Naurang House,,21 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U46520DL2024PTC426725 | BLUEKITE INTERTRADE PRIVATE LIMITED | Flat No. 317, Naurang House,21 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U46520DL2024PTC427345 | VIBRANT INTERTRADE PRIVATE LIMITED | Flat No. 317, Naurang House,21 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U52290DL2023PTC424203 | XLODIAL24X7 LOGISTICS PRIVATE LIMITED | 909 & 910 NAURANG HOUSE 21,K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U46102DL2024PTC432496 | GLIDER ENGINEERING SOLUTIONS PRIVATE LIMITED | Flat No-703 Naurang House,21, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U80100DL2025PTC457845 | ARDENTIS SOLUTIONS PRIVATE LIMITED | 06 BLOCK -B NAURANG HOUSE,21 K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC418460 | DUNA TRADERS IND PRIVATE LIMITED | 1109, 11TH FLOOR NAURANG,HOUSE 21 K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U71100DL2023PTC415636 | SPARSH AND LALA JUGAL KISHORE BUILDERS PRIVATE LIMITED | Flat No. 1001-1002,,Naurang House,21 K.G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2023PTC418917 | SEEBERG PRIVATE LIMITED | 1208, 12th Floor, Naurang,House, 21 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1995PTC064501 | WINDOW MAGIC INDIA PRIVATE LIMITED | 702-703, NAURANG HOUSE 21, K.G. MARG, New Delhi , New Delhi, Delhi, India - 110001 |
| U61100DL2016PTC292724 | REDDAWAY LOGISTICS INDIA PRIVATE LIMITED | 606, 6th Floor , Naurang House 21, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PTC322280 | INBODE FASHION INFOTECH PRIVATE LIMITED | 602, BLOCK A, NAURANG HOUSE, 21, K.G. MARG, CANNAUGHT PLACE,NEW DELHI,Central Delhi,Delhi,110001-India |
| U79120DL2025PTC449368 | VISAFIR PRIVATE LIMITED | FLAT NO. 1016-18, A BLOCK,,NAURANG HOUSE K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U84120DL2022PTC399680 | RESOLVE TO SAVE LIVES INDIA PRIVATE LIMITED | 401, 4th Floor, Naurang House,,A-Block, 21 K. G. Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.