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  • Complaints
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PAYTEZZ WALLET PRIVATE LIMITED

CIN: U67200KL2016PTC047504 As on: 2026-07-13

PAYTEZZ WALLET PRIVATE LIMITED (CIN: U67200KL2016PTC047504) is a Private company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PAYTEZZ WALLET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PAYTEZZ WALLET PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of PAYTEZZ WALLET PRIVATE LIMITED are GNANASIMHAN ARUKETTY RAJESH, and SIVAJITH SREENIVASAN.

PAYTEZZ WALLET PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KL2016PTC047504 and its registration number is 47504. Users may contact PAYTEZZ WALLET PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYTEZZ WALLET PRIVATE LIMITED is Thoompan House, Opp Libra Tourist Home West Nada, Guruvayoor , Thrissur, Kerala, India - 680101.

Current status of PAYTEZZ WALLET PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for PAYTEZZ WALLET 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.

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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 PAYTEZZ WALLET 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAYTEZZ WALLET
DIN Director Name Designation Appointment Date
07670508 GNANASIMHAN ARUKETTY RAJESH Director 2016-12-14
07668987 SIVAJITH SREENIVASAN Managing Director 2016-12-14
Past Directors & Key Managerial Personnel of PAYTEZZ WALLET
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GNANASIMHAN ARUKETTY RAJESH
Company Name CIN Designation Appointment Date Cessation
CFACTOR COMPUTING PRIVATE LIMITED U72900KL2017PTC049118 Director - 2021-11-29
Other Directorships of SIVAJITH SREENIVASAN
Company Name CIN Designation Appointment Date Cessation
CFACTOR COMPUTING PRIVATE LIMITED U72900KL2017PTC049118 Managing Director - 2018-10-12

CIN Company Name Company Address
U65992KL1993PTC007564 MITHRAVINDHA KURIES AND LOANS PVT. LTD. ROOM NO. 101, SURIA TOURIST HOME, WEST NADA GURUVAYUR THRISSUR-680101 , NA, Kerala, India - 000000
ACM-1282 RETTINA POWER SOLUTIONS LLP 14/211/27 krishna nilayam building,opp gandinager road west nada guruvayur,Thrissur,Thrissur,Kerala,India-680101
AAS-8287 STEPUP MARKETING SOLUTIONS LLP C/O M A ABDUL RAHIMAN,RAMSHIBA MANZIL MOOKKATHAYIL HOUSE EAST NADA,GURUVAYOOR P O, THRISSUR THRISSUR, Kerala, India - 680101
U65992KL1995PTC009598 NAVAGRAHA KURIES AND LOANS PRIVATE LIMIT ED ROOM NO 110MAHARAJA TOURIST HOME SOUTH END GURUVAYOOR , THRISSUR, Kerala, India - 680101
U15100KL2019PTC059170 JONQUIL FINE FOODS PRIVATE LIMITED 15/418, TEMPLE VIEW APARTMENTS, WEST NADA, GURUVAYOOR P.O, , THRISSUR, Kerala, India - 680101
U85100KL2020NPL064931 RADHABALAKRISHNAN MEMORIAL FOUNDATION C/O NIVEDIDA, XII/862, ANNEDATH HOUSE WEST NADA GVR , THRISSUR, Kerala, India - 680101
U93090KL2018PTC055766 ADI ADS PRIVATE LIMITED ROOM NO.XIII/267, NEAR APPAS THEATRE, WEST NADA, GURUVAYOOR , THRISSUR, Kerala, India - 680101
U52599KL2006PTC019338 LIVE STONE MARKETING PRIVATE LIMITED DOOR NO. 13/269 -16,R.K.TOWER, WEST NADA,GURUVAYOOR , THRISSUR, Kerala, India - 680101
U72900KL2019PTC060856 NEVAARA SOLUTIONS PRIVATE LIMITED C/O Nivedida, X111/862 Anedath House West Nada Gvr , THRISSUR, Kerala, India - 680101
U62090KL2025PTC093281 CONFEGI PRIVATE LIMITED LATHA FANCY,WEST NADA,GURUVAYUR,Thrissur,Thrissur,Kerala,680101-India
ACO-9187 NOFRILLS PICTURES LLP 17/135/1,MANNARATH HOUSE,,THIRUVENKIDOM,GURUVAYOOR,Thrissur,Thrissur,Kerala,India-680101
ACH-5062 JVJ EXPERT DIAGNOSTICS LLP Kalpaka Amrutham, XVIII 930/21,West Nada, Guruvayur,Thrissur,Thrissur,Kerala,India-680101
U73100KL2025PTC092263 BBSTRYS IT SERVICES PRIVATE LIMITED flatno. 2A, Govindh Apt,North nada Guruvayoor,Thrissur,Thrissur,Kerala,680101-India
U63030KL2018PTC052131 LUG INTERNATIONAL FORWARDING PRIVATE LIMITED PANANGAYIL HOUSE THAIKAD 4/253/1, EAST NADA GURUVAYOOR , GURUVAYOOR, Kerala, India - 680101
U74140KL2008PTC023437 QUOVIS MANAGEMENT CONSULTANTS PRIVATE LIMITED H.No. VII-79, Erath House Guruvayoor, Thrissur District , Guruvayoor, Kerala, India - 680101
U42102KL2020PTC062191 AMALCO RAIL & INFRA PRIVATE LIMITED BUILDING NO.XIII/440, F3, INDRANEELAM SUITES, SOUTH NADA, GURUVAYOOR,,THRISSUR,Thrissur,Kerala,680101-India
U67200KL2009PTC025077 NUGGET SALES & MARKETING PRIVATE LIMITED GROUND FLOOR, SREEPADMAM ARCADE GURUVAYOOR WEST NADA, NEAR ICICI BANK , GURUVAYOOR, Kerala, India - 680101
U01132KL2011PTC028121 KRISHNA PLANTERS PRIVATE LIMITED GULF GATE NAKSTHRA, ROOM NO-20,BUILDING NUMBER-291 1ST FLOOR, GURUVAYOOR,WEST NADA , GURUVAYOOR, Kerala, India - 680101
AAG-7149 CINEMA HOUSE ENTERTAINMENT LLP X / 454, JAYASREE WEST NADA GURUVAYOOR, Kerala, India - 680101
U74999KL2017PTC048505 OVILEO MANAGEMENT SOLUTIONS PRIVATE LIMITED Kakkattu Madam West Nada, Guruvayur , Thrissur, Kerala, India - 680101
U65992KL1995PTC009488 SUHRUTH FINANCE AND CHITTS PRIVATE LIMITED JAYASREE BUILDINGSOUTERRING ROAD SOUTH NADA GURUVAYOOR , THRISSUR, Kerala, India - 680101
U65992KL2012PTC031887 KRISHNANJALI CHITS PRIVATE LIMITED Karippayil Building, Kairali Junction, West Nada, , Guruvayoor, Kerala, India - 680101
AAC-9533 BIGSOFT TECHNOLOGIES LLP 14/331, Karunyam Adv. Radhakrishnan Road, West Nada Guruvayoor, Kerala, India - 680101
AAO-7440 GOLDEN SHOWER RESORTS & HOTELS LLP XVIII/277/1, MUNNOOLATH MANA, NORTH NADA GURUVAYOOR THRISSUR, Kerala, India - 680101
U01119KL1995PTC008556 HIND AGRO PLANTATION AND FARMS INDIA PVT LTD EJA SHOPPING COMPLEXRAILWAY CROSS EAST NADA GURUVAYOOR , THRISSUR, Kerala, India - 680101
U45200KL2011PTC027559 RADHAKRISHNA VILLAS & APARTMENTS PRIVATE LIMITED ROOM NO. XIII/203, WEST NADA, GURUVAYUR , THRISSUR, Kerala, India - 680101
U55101KL1997PTC011498 MURALI HOTELS AND RESORTS PRIVATE LIMITED DOOR NO.XVIII/74WEST NADA GURUVAYUR , THRISSUR, Kerala, India - 680101
U45309KL2018PTC054067 GAMA DEVELOPERS PRIVATE LIMITED 13/269/2, R K TOWER WEST NADA , GURUVAYOOR, Kerala, India - 680101
U65992KL1996PTC010907 LORDS VIEW KURIES AND LOANS PRIVATE LIMITED KRIPA SHOPPING COMPLEXEAST NADA NEAR RLY GATE GURUVAYOOR , THRISSUR, Kerala, India - 680101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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