About Chargeback Gurus Global Services Private Limited
Data last updated: 22 July 2025
Chargeback Gurus Global Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software products and publishing, a part of the broader software and technology sector. Incorporated on 03 June 2016.
Registered with ROC Chennai under CIN U72200TN2016PTC110758.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Suresh Dakshinamoorthy and Dilli Bai Dakshinamoorthy.
Office: New No: 10/1 (Old No. 92/2) Muthaiah Street Teynampet, Chennai, Tamil Nadu, India – 600017.
The company was associated with 1 brand - Chargeback Gurus.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is chargebackgurus.com.
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Registered AddressNew No: 10/1 (Old No. 92/2) Muthaiah Street Teynampet, Chennai, Tamil Nadu, India – 600017
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IndustrySoftware, Software Publishing, Software Development
- 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
Associated Brands with Chargeback Gurus Global Services Private Limited
Chargeback Gurus Global Services Private Limited operates one associated brand: Chargeback Gurus. These brands represent Chargeback Gurus Global Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chargeback management and fraud prevention solutions are offered to merchants. | chargebackgurus.com |
Competitors & Alternatives of Chargeback Gurus Global Services Private Limited
Brands and companies operating in the same space as Chargeback Gurus Global Services Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
|
Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
|
AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Megvii
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
Signifyd
|
Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Encompass
|
Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Board of Directors of Chargeback Gurus Global Services Private Limited
Chargeback Gurus Global Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dakshinamoorthy | Director | 03 Jun 2016 | 10 Years 2 Months | As last reported |
| Dilli Bai Dakshinamoorthy | Director | 03 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Chargeback Gurus Global Services Private Limited
Ten-year financial statements for Chargeback Gurus Global Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Chargeback Gurus Global Services Private Limited
Chargeback Gurus Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chargeback Gurus Global Services Private Limited
View historical data on people associated with Chargeback Gurus Global Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chargeback Gurus Global Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Chargeback Gurus Global Services Private Limited
GST registrations and filing compliance for Chargeback Gurus Global Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Chargeback Gurus Global Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chargeback Gurus Global Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chargeback Gurus Global Services Private Limited
MSME payment history for Chargeback Gurus Global Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Chargeback Gurus Global Services Private Limited
Corporate group structure for Chargeback Gurus Global Services Private Limited
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MCA Filings & Documents of Chargeback Gurus Global Services Private Limited
MCA filings and documents for Chargeback Gurus Global Services 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
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Recent Activity on Chargeback Gurus Global Services Private Limited
Frequently Asked Questions about Chargeback Gurus Global Services Private Limited
Chargeback Gurus Global Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chargeback Gurus Global Services Private Limited is a struck-off private limited company in the software sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 June 2016 and is registered under CIN U72200TN2016PTC110758. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chargeback Gurus Global Services Private Limited are:
- Suresh Dakshinamoorthy - Director
- Dilli Bai Dakshinamoorthy - Director
The CIN (Corporate Identification Number) of Chargeback Gurus Global Services Private Limited is U72200TN2016PTC110758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chargeback Gurus Global Services Private Limited is software. The company specifically operates in software publishing. The company was active in this sector before being struck off.
The company has its registered office at New No: 101 Old No. 922 Muthaiah Street Teynampet, Chennai, Tamil Nadu, India – 600017.