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
CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED
CIN: U72200TN2016PTC110758 As on: 2026-07-13
CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED (CIN: U72200TN2016PTC110758) is a Private company incorporated on 03 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.CHARGEBACK GURUS GLOBAL SERVICES 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 CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED are DILLI BAI DAKSHINAMOORTHY, and SURESH DAKSHINAMOORTHY.
CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2016PTC110758 and its registration number is 110758. Users may contact CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARGEBACK GURUS GLOBAL SERVICES PRIVATE LIMITED is New No: 10/1, (OLD No. 92/2) Muthaiah Street, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600017.
Current status of CHARGEBACK GURUS GLOBAL SERVICES 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 CHARGEBACK GURUS GLOBAL SERVICES 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.
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 CHARGEBACK GURUS GLOBAL SERVICES
Purchase full report of CHARGEBACK GURUS GLOBAL SERVICES
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 CHARGEBACK GURUS GLOBAL SERVICES 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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Current Directors & Key Managerial Personnel of CHARGEBACK GURUS GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446628 | DILLI BAI DAKSHINAMOORTHY | Director | 2016-06-03 |
| 02525179 | SURESH DAKSHINAMOORTHY | Director | 2016-06-03 |
Past Directors & Key Managerial Personnel of CHARGEBACK GURUS GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILLI BAI DAKSHINAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYA SERVICES OUTSOURCING PRIVATE LIMITED | U72300TN2006PTC059802 | Director | 2006-05-11 | Ongoing |
| CHARGEBACK GURUS FINTECH PRIVATE LIMITED | U72900TN2012PTC085142 | Director | 2021-05-17 | Ongoing |
| UYIR HEALTHTECH PRIVATE LIMITED | U86900TN2024PTC167638 | Director | 2024-02-17 | Ongoing |
Other Directorships of SURESH DAKSHINAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYA SERVICES OUTSOURCING PRIVATE LIMITED | U72300TN2006PTC059802 | Director | - | 2012-03-31 |
| CHARGEBACK GURUS FINTECH PRIVATE LIMITED | U72900TN2012PTC085142 | Director | 2012-03-26 | Ongoing |
| UYIR HEALTHTECH PRIVATE LIMITED | U86900TN2024PTC167638 | Director | 2024-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2008PTC068646 | ANM CONSTRUCTIONS PRIVATE LIMITED | Flat B1 & B2, New No:25, Old No:10 Vaithiaraman Street, South Boag Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U51900TN2007PTC065686 | VAINADEY IMPEX SERVICES PRIVATE LIMITED | NEW NO.5/1/2 (Old No.3/1/2), 4TH STREET BHARATHI NAGAR, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAV-1887 | AVANTHIYA PHARMA LLP | New No. 1, Old no. 2, Jagadeeswaran Street T.Nagar, Chennai - 600017 Chennai, Tamil Nadu, India - 600017 |
| AAC-1964 | CREATIVE ENGINEERING PRODUCTS LLP | SHOP NO. S2,NEW NO.10,OLD NO.36RAJABATHER STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U63040TN2008PTC068238 | SAURABHI TRAVEL WORLD PRIVATE LIMITED | FLAT NO.1 OLD NO.10 NEW NO.23 GROUND FLOOR SARANGAPANI STREET T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74120TN2015PTC099349 | 36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2019PTC132263 | ARKA ECOMM PRIVATE LIMITED | FLAT NO.11, ARCHANA APARTMENTS,2NDFLOOR, NEW NO.23, OLD NO.10, SARANGAPANI STREET , T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2021PTC146532 | PSRTEK PRIVATE LIMITED | Old No.10/1, New No.47/1, Pathima Tower, Sarangapani Street, T Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U18209TN2020PTC136588 | IDA & PINGALA PRIVATE LIMITED | New No 2/1, Old No. 41/1, 4th Floor, Nu Tech Narayana, Bagirathiammal Street, , Chennai, Tamil Nadu, India - 600017 |
| U63010TN2008PTC070187 | G1 OFFSHORE & MARINE PRIVATE LIMITED | New No.10, Old No.3, 2nd Floor Bharathi Nagar 2nd Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U70200TN2024PTC170395 | AGDA ENTERPRISES PRIVATE LIMITED | Old no.18(New no.16/1),2 Ramakrishna Street,Chennai,Chennai,Tamil Nadu,600017-India |
| U62011TN2025FTC178454 | MECHLIN TECHNOLOGIES PRIVATE LIMITED | New No.10, Old No.3,,Bharathi Nagar 2nd Street,Chennai,Chennai,Tamil Nadu,600017-India |
| U62011TN2025PTC181312 | SAQENTIA SYSTEMS PRIVATE LIMITED | New No.10, Old No.3,,Bharathi Nagar 2nd Street,Chennai,Chennai,Tamil Nadu,600017-India |
| U72900TN2022PTC153175 | TESSERASTACK PRIVATE LIMITED | New no.7, Old no.1, Parathasarathy Puram 2nd Street North Usman Road, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2000PTC044123 | SUMERU SOFT PRIVATE LIMITED | OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017 |
| U43123TN2000PTC044123 | SUMERU SOFT PRIVATE LIMITED | OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2008PTC066905 | WISELIFT TECHNOLOGIES PRIVATE LIMITED | NEW NO.3, OLD NO.1A FLAT NO. 4, 1ST FLOOR MOTHILAL STREET, , CHENNAI, Tamil Nadu, India - 600017 |
| U45202TN2005PTC056291 | A.K.S.HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED | AKS DHRUVA, FLAT NO.F1, NEW NO.12, OLD NO.17, BALAJI AVENUE, 1ST STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U74300TN1999PTC042248 | SWAMY'S PUBLICITY SERVICE PRIVATE LIMITED | AKS DHRUVA, FLAT NO.F1, NEW NO.12, OLD NO.17, BALAJI AVENUE, 1ST STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U65921TN1988PTC170755 | SHASUN LEASING AND FINANCE PVT LTD | Old No.1, New No.2, Jagadeeswaran Street , Chennai, Tamil Nadu, India - 600017 |
| U24100TN2021PTC148630 | AVANTHIYA PHARMA PRIVATE LIMITED | New No. 1, Old no. 2 , Jagadeeswaran Street T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAS-7063 | A R N P AND CO LLP | OLD NO 18 NEW NO 10 BALAJI AVENUE 1ST STREET T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2012PTC088476 | RS DUCO STRATEGIC BUSINESS SOLUTIONS PRIVATE LIMITED | OLD NO.12, NEW NO.10/2, ANANDAN STREET NORTH USMAN ROAD , CHENNAI, Tamil Nadu, India - 600017 |
| U74990TN2010PTC077168 | MARUTHI CONSULTANTS PRIVATE LIMITED | NEW NO 55, OLD NO 21/1, MADLEY 2 nd STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2016PTC112478 | SRI SHANMUGA CONSULTANCY SERVICES PRIVATE LIMITED | OLD NO 10/ NEW NO 20, VIDYODAYA, 1ST CROSS STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2018PLC121437 | SUDESIWOOD FAN'S UP LIMITED | New NO.2, old No.39, 1st floor, DAMODARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2008PTC069631 | QA SOFTWARE (INDIA) PRIVATE LIMITED | 2ND FLOOR, NEW NO.10, OLD NO.3, BHARATHI NAGAR II STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2022OPC155004 | UNFYNITE MEDIA (OPC) PRIVATE LIMITED | New No.8, Old No.16/2,1st cross street Vidyodaya Main Road,T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U92490TN2018PTC125960 | RAM SPORTS DYNAMIX PRIVATE LIMITED | Old No 9/2,New No 28/2,TF1, HL. Families Radhakrishnan Street , T Nagar, Tamil Nadu, India - 600017 |
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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.