About Comtek Bizsoft Private Limited
Data last updated: 08 January 2026
Comtek Bizsoft Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 07 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U72200MH2003PTC140324.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Beena Bharat Sangani and Nilesh Chandulal Sangani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 609 6Th Flr Neelkanth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a decline of 84% compared to the previous year.
The company is associated with 1 brand - Comtek Bizsoft.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website comtekbizsoft.com.
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Registered AddressC – 609 6Th Flr Neelkanth Business Park Behind Vidyavihar Bus Depot Vidyavihar, West, Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Financial Exchanges
- 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 Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited operates one associated brand: Comtek Bizsoft. These brands represent Comtek Bizsoft Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides back office solutions for the financial industry. | comtekbizsoft.com |
Competitors & Alternatives of Comtek Bizsoft Private Limited
Brands and companies operating in the same space as Comtek Bizsoft Private Limited include ComplyAdvantage, IDnow, Perfios and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Riskified
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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 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
GAIN Capital
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Business Activity of Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Comtek Bizsoft Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited is audited by Pravin Sarvaiya & 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 |
|---|---|---|---|
| Pravin Sarvaiya & Co | Locked | Locked | Locked |
Complete auditor history for Comtek Bizsoft Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Bharat Sangani | Director | 23 Oct 2023 | 2 Years 9 Months | Current |
| Nilesh Chandulal Sangani | Managing Director | 07 May 2003 | 23 Years 3 Months | Current |
| Bharat Chandulal Sangani | Director | 07 May 2003 | 23 Years 3 Months | Current |
Financials of Comtek Bizsoft Private Limited FY 2025 filings available
Comtek Bizsoft Private Limited reported revenue of ₹1.2 Cr (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Comtek Bizsoft Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Comtek Bizsoft Private Limited
Shareholding and ownership data for Comtek Bizsoft Private Limited
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Charges & Borrowings Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Comtek Bizsoft Private Limited
View historical data on people associated with Comtek Bizsoft Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Comtek Bizsoft Private Limited
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GST Compliance of Comtek Bizsoft Private Limited
GST registrations and filing compliance for Comtek Bizsoft Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Comtek Bizsoft Private Limited
Credit ratings, litigation, and regulatory alerts for Comtek Bizsoft 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 Comtek Bizsoft Private Limited
MSME payment history for Comtek Bizsoft Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Comtek Bizsoft Private Limited
Corporate group structure for Comtek Bizsoft Private Limited
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MCA Filings & Documents of Comtek Bizsoft Private Limited
MCA filings and documents for Comtek Bizsoft 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 Comtek Bizsoft Private Limited
Frequently Asked Questions about Comtek Bizsoft Private Limited
Comtek Bizsoft Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2003 (23+ years old) and is registered under CIN U72200MH2003PTC140324.
Comtek Bizsoft Private Limited reported revenue of ₹1.2 Cr for FY 2025 (down 84.00% YoY).
The current directors of Comtek Bizsoft Private Limited are:
- Beena Bharat Sangani - Director
- Nilesh Chandulal Sangani - Managing Director
- Bharat Chandulal Sangani - Director
The primary industry of Comtek Bizsoft Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Comtek Bizsoft Private Limited can be reached at the registered office: C – 609 6Th Flr Neelkanth Business Park Behind Vidyavihar Bus Depot Vidyavihar, West, Mumbai, Maharashtra, India – 400086, or through the website comtekbizsoft.com.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2 Lakh.