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
TEZZ CAPITAL FINTECH PRIVATE LIMITED
CIN: U64990MH2023PTC408324 As on: 2026-07-13
TEZZ CAPITAL FINTECH PRIVATE LIMITED (CIN: U64990MH2023PTC408324) is a Private company incorporated on 09 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TEZZ CAPITAL FINTECH PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of TEZZ CAPITAL FINTECH PRIVATE LIMITED are SHAILY KISHOR MAHESHWARI, and VIVEK VADAKUTE RAGHAVAN.
TEZZ CAPITAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC408324 and its registration number is 408324. Users may contact TEZZ CAPITAL FINTECH PRIVATE LIMITED on its Email address - . Registered address of TEZZ CAPITAL FINTECH PRIVATE LIMITED is A-401 Hetal Arch A&C CHS LTD,,S.V. Road, Opp. Natraj Market,,Malad West,Mumbai,Maharashtra,400064-India.
Current status of TEZZ CAPITAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEZZ CAPITAL 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 TEZZ CAPITAL FINTECH
Purchase full report of TEZZ CAPITAL FINTECH
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 TEZZ CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEZZ CAPITAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07528792 | SHAILY KISHOR MAHESHWARI | Director | 2023-08-09 |
| 09818628 | VIVEK VADAKUTE RAGHAVAN | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of TEZZ CAPITAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
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 |
| 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 |
| TEZZRACT FINTECH PRIVATE LIMITED | U74999DL2021PTC390063 | Director | 2021-11-17 | Ongoing |
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 |
| TEZZRACT FINTECH PRIVATE LIMITED | U74999DL2021PTC390063 | Director | 2022-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1988PLC048116 | PETROSIL INVESTMENTS AND OIL COMPANY LIMITED | Off No. 107, Hetal Arch A & C Premises Co. Op S S.V. Road, Opp. Natraj Market, , Malad West, Maharashtra, India - 400064 |
| U51909MH2010PTC205252 | LUHARUKA SALES & SERVICES PRIVATE LIMITED | A-301, HETAL ARCH, OPP.NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC204611 | LUHARUKA COMMOTRADE PRIVATE LIMITED | A/301, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC247701 | HUBBERT & FABIOLA DISTILLERIES PRIVATE LIMITED | A-301, Hetal Arch, Opp. Natraj Market, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2002PLC136562 | COMFORT SECURITIES LIMITED | 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| L65100MH1987PLC044094 | LUHARUKA MEDIA & INFRA LIMITED | A-301, Hetal Arch, Opposite Natraj Market S.V.Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U67100MH2010PTC205455 | LEMONADE SHARE & SECURITIES PRIVATE LIMITED | A-301, HETAL ARCH OPP. NATRAJ MARKET, S.V.ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1993PTC070308 | LUHARUKA EXPORTS PRIVATE LIMITED | A-301, Hetal Arch, Opposite Natraj Market, S.V. Road, , Malad West, Maharashtra, India - 400064 |
| U67190MH1989PTC053454 | LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED | A/301, Hetal Arch, Opposite Natraj Market, S.V. Road, , Malad West, Maharashtra, India - 400064 |
| U68200MH2023PTC468540 | MAJISA INFRATECH PRIVATE LIMITED | UNIT-402, HETAL ARCH CHS LTD,C-WING JAKARIA SENITORIUM COMPD, SV ROAD MALAD (Opposite Natraj Market),Malad West,Mumbai,Maharashtra,400064-India |
| AAW-1680 | SRUJAN ALPHA CAPITAL ADVISORS LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6509 | JRG VENTURES LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93000MH2010PTC205337 | CENTRE POINT EVENTS PRIVATE LIMITED | HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U52300MH2013PTC251501 | RARE HERITAGE PRIVATE LIMITED | 201, A-WING, HETAL ARCH, SV ROAD OPP. NATRAJ MARKET, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U80903MH2013PTC244168 | EXCEL CLASSES PRIVATE LIMITED | C-101, Hetal Arch, Opp. Natraj Market S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAO-9107 | NACHIKETA SALES LLP | A-401, Krishna Regency CHS. Ltd., S.V. Road, Behind Sunder Nagar, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U36912MH2012PTC229807 | MEHRASONS JEWELKRAFT PRIVATE LIMITED | A/ 305 BHOOMI CLASSIC C-H-S LTD, LINK ROAD, OPP. SABKUCH, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC284660 | HELIXOR HEILMITTEL PRIVATE LIMITED | A-305, NEW GIRNAR CHS LTD., 28,S.V.ROAD, OFF MARVE ROAD, MALAD(WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| L51311MH2007PLC175688 | COMFORT COMMOTRADE LIMITED | A-301, HETAL ARCH S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1988PTC045906 | SAM TWISTERS PRIVATE LIMITED | B-204, HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| AAQ-7808 | R S REGENCY HOTELS LLP | HIMACHAL CHS LTD, FLAT NO 201, A WING S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51909MH2005PTC153812 | CLEARFAST TRADING COMPANY PRIVATE LIMITED | A-401, MANDLIK NAGAR, OPP.BALAJI HALL S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC244991 | HEXAGEN PHARMA IND PRIVATE LIMITED | B-202, HETAL ARCH, OPP. NATRAJ MKT., S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2000PTC125793 | LUMINOUS TRADING PRIVATE LIMITED | 501-C, HIMACHAL CHS LTD., OPP. SUNDER NAGAR, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U80904MH2011PTC224067 | ADWISE EDUCATION PRIVATE LIMITED | Hetal Arch,C Wing, 5th floor, SV Road, Opp. Natraj Market,Malad (West) , Mumbai, Maharashtra, India - 400064 |
| 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.
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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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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.