Ezee Remittance Private Limited
About Ezee Remittance Private Limited
Data last updated:
Ezee Remittance 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 operated in the digital payment solutions segment of the financial services sector. It was incorporated on 07 May 2021.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2021PTC143334.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Radhakrishnan Lakshmi and Francis Alfred Alban.
The registered office was at New No 22 Old No 15 Mariamman Koil Street Tharamani, Chennai, Tamil Nadu, India – 600113.
Company details
Contact details
Ezee Remittance Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 22 Old No 15 Mariamman Koil Street Tharamani, Chennai, Tamil Nadu, India – 600113
- IndustryFinancial Services, Digital Payment Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ezee Remittance Private Limited
Year-wise financial statements and ratios of Ezee Remittance Private Limited are in the company report Buy the company report.
Board of directors of Ezee Remittance Private Limited
Ezee Remittance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhakrishnan Lakshmi | Director | 07 May 2021 | 5 Years 5 Months | As last reported |
| Francis Alfred Alban Also directs: Ems & Audit International Private Limited | Director | 07 May 2021 | 5 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ezee Remittance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ezee Remittance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ezee Remittance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ezee Remittance Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Francis Alfred Alban was appointed as Director on 07 May 2021.
Frequently asked questions
Ezee Remittance 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.
Ezee Remittance was a private limited company based in Chennai, Tamil Nadu, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 07 May 2021 and is registered under CIN U67100TN2021PTC143334. The company has been struck off by the Registrar of Companies and is no longer operational.
Ezee Remittance had 2 directors:
- Radhakrishnan Lakshmi - Director
- Francis Alfred Alban - Director
The CIN (Corporate Identification Number) of Ezee Remittance is U67100TN2021PTC143334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ezee Remittance is at New No 22 Old No 15 Mariamman Koil Street Tharamani, Chennai, Tamil Nadu, India – 600113.
Ezee Remittance was incorporated on 07 May 2021. It is registered with the Registrar of Companies, Chennai.
Ezee Remittance operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
Francis Alfred Alban was appointed as Director on 07 May 2021. Radhakrishnan Lakshmi was appointed as Director on 07 May 2021.
Ezee Remittance can be reached at its registered office: New No 22 Old No 15 Mariamman Koil Street Tharamani, Chennai, Tamil Nadu, India – 600113.
Ezee Remittance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.