About Chargeback Gurus Fintech Private Limited
Data last updated: 23 December 2025
Chargeback Gurus Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 26 March 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U72900TN2012PTC085142.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Callstreet Global Services Private Limited and Chargeback Gurus Private Limited. It is led by directors including Suresh Dakshinamoorthy and Dilli Bai Dakshinamoorthy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A16 & A17 Fifth Floor Rr Towers Iv Tvk Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.76 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 385 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website callstreetglobal.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressA16 & A17 Fifth Floor Rr Towers Iv Tvk Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
-
IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited has undergone 2 name changes throughout its history. The company was previously known as Callstreet Global Services Private Limited, and Chargeback Gurus Private Limited. The current legal name is Chargeback Gurus Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Chargeback Gurus Fintech Private Limited | Current |
| Callstreet Global Services Private Limited | Previous |
| Chargeback Gurus Private Limited | Previous |
Business Activity of Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Chargeback Gurus Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited is audited by KUMBHAT & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMBHAT & CO | Locked | Locked | Locked |
Complete auditor history for Chargeback Gurus Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Dakshinamoorthy
Also directs:
Datamantis India Private Limited
|
Director | 26 Mar 2012 | 14 Years 4 Months | Current |
| Dilli Bai Dakshinamoorthy | Director | 17 May 2021 | 5 Years 2 Months | Current |
| Srividya Srinivasan | Director | 26 Mar 2012 | 14 Years 4 Months | Current |
| Timothy Joseph Tynan | Additional Director | 16 Aug 2021 | 4 Years 11 Months | Current |
|
Joe Lee Price Ii
Also directs:
Brainvire Infotech Private Limited
|
Additional Director | 16 Sep 2021 | 4 Years 10 Months | Current |
| Eric Christopher Lundquist | Additional Director | 05 Oct 2021 | 4 Years 10 Months | Current |
Financials of Chargeback Gurus Fintech Private Limited FY 2024 filings available
Chargeback Gurus Fintech Private Limited reported revenue of ₹40.76 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Chargeback Gurus Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chargeback Gurus Fintech Private Limited
Shareholding and ownership data for Chargeback Gurus Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited has a workforce of 385 employees as of Apr 07, 2024.
Employee and EPFO history for Chargeback Gurus Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chargeback Gurus Fintech Private Limited
GST registrations and filing compliance for Chargeback Gurus Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chargeback Gurus Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Chargeback Gurus Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chargeback Gurus Fintech Private Limited
MSME payment history for Chargeback Gurus Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chargeback Gurus Fintech Private Limited
Corporate group structure for Chargeback Gurus Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chargeback Gurus Fintech Private Limited
MCA filings and documents for Chargeback Gurus Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chargeback Gurus Fintech Private Limited
Frequently Asked Questions about Chargeback Gurus Fintech Private Limited
Chargeback Gurus Fintech Private Limited is an active private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U72900TN2012PTC085142. The company has 385 employees.
Chargeback Gurus Fintech Private Limited reported revenue of ₹40.76 Cr for FY 2025 (up 3.00% YoY).
The current directors of Chargeback Gurus Fintech Private Limited are:
- Suresh Dakshinamoorthy - Director
- Dilli Bai Dakshinamoorthy - Director
- Srividya Srinivasan - Director
- Timothy Joseph Tynan - Additional Director
- Joe Lee Price Ii - Additional Director
- Eric Christopher Lundquist - Additional Director
The primary industry of Chargeback Gurus Fintech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Chargeback Gurus Fintech Private Limited can be reached at the registered office: A16 & A17 Fifth Floor Rr Towers Iv Tvk Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032, or through the website callstreetglobal.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.