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
TESTIMONEY FINTECH LABS PRIVATE LIMITED
CIN: U72200KA2015PTC084744 As on: 2026-07-13
TESTIMONEY FINTECH LABS PRIVATE LIMITED (CIN: U72200KA2015PTC084744) is a Private company incorporated on 16 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4999500.00 and its paid up capital is Rs. 4917810.00.
TESTIMONEY FINTECH LABS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TESTIMONEY FINTECH LABS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TESTIMONEY FINTECH LABS PRIVATE LIMITED are MADHUKAR RAO, ANNAPURNA SUDHINDRA SHARATH, and SRIVATSA HEBBAR.
TESTIMONEY FINTECH LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015PTC084744 and its registration number is 84744. Users may contact TESTIMONEY FINTECH LABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TESTIMONEY FINTECH LABS PRIVATE LIMITED is Premises No. 50/1A, 50 Feet Road Hanumanthanagar , Bengaluru, Karnataka, India - 560019.
Current status of TESTIMONEY FINTECH LABS 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 CINs
ZaubaCorp's company report for TESTIMONEY FINTECH LABS 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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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.
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Purchase full report of TESTIMONEY FINTECH LABS
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 TESTIMONEY FINTECH LABS 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 TESTIMONEY FINTECH LABS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335609 | MADHUKAR RAO | Director | 2015-12-16 |
| 07335612 | ANNAPURNA SUDHINDRA SHARATH | Director | 2015-12-16 |
| 07340813 | SRIVATSA HEBBAR | Director | 2015-12-16 |
Past Directors & Key Managerial Personnel of TESTIMONEY FINTECH LABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07335597 | HEMANTH GOPALKRISHNA NELLITHEERTHA | Director | - | 2018-08-26 |
Other Directorships of HEMANTH GOPALKRISHNA NELLITHEERTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Additional Director | - | 2016-12-30 |
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Director | - | 2018-08-26 |
Other Directorships of MADHUKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Director | 2016-01-18 | Ongoing |
Other Directorships of ANNAPURNA SUDHINDRA SHARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Director | 2016-01-18 | Ongoing |
Other Directorships of SRIVATSA HEBBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVERIKA INVESTMENT SERVICES LLP | AAG-2043 | Designated Partner | 2016-04-21 | Ongoing |
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Additional Director | - | 2016-12-30 |
| LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | U74900KA2016PTC085334 | Director | 2016-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017PTC102590 | CREATIVE DIESEL SERVICES PRIVATE LIMITED | NO.65/50, FIRST FLOOR, 50 FEET ROAD, MOUNT JOY ROAD, HANUMANTHNAGAR , BENGALURU, Karnataka, India - 560019 |
| U74900KA2016PTC085334 | LAWMATTERCE DISPUTE RESOLUTION LABS PRIVATE LIMITED | No. 50/1B, 50 feet Road Hanumanthanagar , Bangalore, Karnataka, India - 560019 |
| U70109KA2019PTC127054 | MYHEAVENHOME REALTY AND INFRA SOLUTIONS PRIVATE LIMITED | No 61/46,GROUND FLOOR, S N COMPLEX 50 FEET ROAD, HANUMANTHA NAGAR , Bengaluru, Karnataka, India - 560019 |
| U70109KA2016PTC092667 | AKSHATHA GLOBAL INDIA PRIVATE LIMITED | NO. 132, NEW NO. 19, BALAMBA NIVAS, 5TH MAIN, 50 FEET ROAD, HANUMANTHANAGAR, , BANGALORE, Karnataka, India - 560019 |
| U63090KA2015PTC082038 | CENTAUR FULFILLMENT PRIVATE LIMITED | No.05, G.K Royalite, 2nd Cross Mount Joy Road of 50 Feet Road, Hanumanthanagar , Bangalore, Karnataka, India - 560019 |
| U52190KA2014PTC078000 | HIMAGYANA TECHNOLOGY PRIVATE LIMITED | No. 128, 50 feet road, Hanumanthanagar, , Bangalore, Karnataka, India - 560019 |
| U68100KA2023PTC170904 | TMV INFRACON PRIVATE LIMITED | No.144, 1st Floor, 50 Feet Road,,Hanumanthanagar,Bangalore South,Bangalore,Karnataka,560019-India |
| U63040KA2017PTC108684 | SLS TOURS PRIVATE LIMITED | No. 8-372/B, First Floor, 50 Feet Main Road, Hanumanthanagar, , Bangalore, Karnataka, India - 560019 |
| AAV-1859 | SUYATHI INNOVATIONS INDIA LLP | No 28, 4th Floor, 8th Main Road,50 Feet Road Ward No. 155, Hanumantha Nagar Bangalore, Karnataka, India - 560019 |
| AAP-6958 | TRUSTLANCE SOLUTIONS LLP | 371/5, 2nd Floor, 9th Main, 50 Feet Road Hanumantha Nagar Bengaluru, Karnataka, India - 560019 |
| U40106KA2009PTC049896 | PRANAV SOLAR SYSTEMS PRIVATE LIMITED | NO.81, SRI KUMARASWAMY TEMPLE ROAD,(50 FEET ROAD) MOUNT JOY EXTENSION, HANUMANTH NAGAR , BANGALORE, Karnataka, India - 560019 |
| AAA-2707 | EDA CONSULTANCY SERVICES LLP | NO. 72, 2ND FLOOR, MOUNT JOY ROAD 50 FEET ROAD, ABOVE CANAR A BANK, HANUMANTHNAGAR BANGALORE, Karnataka, India - 560019 |
| U01222KA2000PTC026621 | CONCEPT HATCHERY PRIVATE LIMITED | NO.138, GAJENDRA COMPLEX,50 FT. ROAD HANUMANTHANAGAR, , BANGALORE, Karnataka, India - 560019 |
| U85100KA2018PTC111901 | INSPIRIGENCE HEALTHCARE PRIVATE LIMITED | No 127/27, 50 Feet Road, Hanumanth Nagar , Bangalore, Karnataka, India - 560019 |
| ACG-9995 | MAHENDRA GOPALA AND CO LIMITED LIABILITY PARTNERSHIP | No. 76, 3rd Floor,,Hanumanthanagar 50 Ft Road,,Bangalore South,Bangalore,Karnataka,India-560019 |
| U72200KA2001PTC028860 | ORDYN ELECTRONIC SYSTEMS PRIVATE LIMITED | NO.60/45, 50FT. ROAD,I FLOOR HANUMANTHANAGAR , BANGALORE, Karnataka, India - 560019 |
| U74999KA2019PTC128988 | VB MANPOWER PRIVATE LIMITED | No.122, 1st Floor, 50 feet Road Hanumanthnagar, , BANGALORE, Karnataka, India - 560019 |
| U93000KA2019OPC126144 | TAXVISOR'S NEST (OPC) PRIVATE LIMITED | No.75, 1st Floor, 50 Feet Road, Hanumanthnagar, , Bangalore, Karnataka, India - 560019 |
| U65992KA2013PTC070984 | SLS CHITS PROMOTERS PRIVATE LIMITED | 8/372-B, First Floor, 50 Feet Main Road, Hanumanthanagar , Bangalore, Karnataka, India - 560019 |
| U72900KA2005PTC036471 | MASS COMPU SOLUTIONS PRIVATE LIMITED | NO.372/A/9, I FLOOR,50FT. MAIN ROAD, HANUMANTHANAGAR, , BANGALORE., Karnataka, India - 560019 |
| U52599KA2018PTC111324 | AKARMAXS IMPORTS AND EXPORTS PRIVATE LIMITED | No. 5b, G K ROYALITE, 2ND FLOOR 50 FEET ROAD HANUMANTHA NAGAR , BANGALORE, Karnataka, India - 560019 |
| U74999KA2018PTC111550 | AKARMAXS KONNECTPRO PRIVATE LIMITED | No. 5A, G K ROYALITE, 2ND FLOOR 50 FEET ROAD HANUMANTHA NAGAR , BANGALORE, Karnataka, India - 560019 |
| U72900KA2017PTC099159 | HIGH SLIDER SOLUTIONS PRIVATE LIMITED | #443 (New No.53), 8th Main Road, Tara Subba Rao Road, Hanumanthanagar , Bengaluru, Karnataka, India - 560019 |
| U65992KA2010PTC052412 | GOPALAKRISHNA CHIT FUNDS PRIVATE LIMITED | No.5,G.K Royalite, 3rd Floor, 50 Feet Road,HanumathNagar. , Bangalore, Karnataka, India - 560050 |
| U85100KA2015PTC083863 | RINGABELL HEALTH PRIVATE LIMITED | 202, 415/B, Laven Hill View Apartments, 50Ft Road, Hanumanthnagar, , Bengaluru, Karnataka, India - 560019 |
| U74900KA2015PTC081920 | CONNECT PRO INTEGRATIONS PRIVATE LIMITED | 3rd floor,No. 5, Mount Joy Road, new 50ft road Hanumantha Nagar , Bangalore, Karnataka, India - 560019 |
| U77309KA2026PTC220647 | CREATIVE ELECTRO SOLUTIONS PRIVATE LIMITED | 65/50, Mount Joy Road,50 Ft Road,Hanumanthnagar,Bangalore South,Bangalore,Karnataka,560019-India |
| U24121KA1968PTC001762 | SADHANA FERTILIZERS PRIVATE LIMITED | 'SAMEERA KRUPA' 69, 50 FEET ROAD HANUMANTHA NAGAR , BANGALORE, Karnataka, India - 560019 |
| U01400KA2011PLC058488 | SLS BIO AGRI FARMS LIMITED | 8-372/B, 50 FEET ROAD HANUMANTHA NAGAR , BANGALORE, Karnataka, India - 560019 |
| 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.