Ezy Financial Payments Private Limited
About Ezy Financial Payments Private Limited
Data last updated: 24 July 2025
Ezy Financial Payments Private Limited was a private limited company based in Nellore, Andhra Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 June 2020.
Registered with ROC Vijayawada under CIN U65990AP2020PTC114752.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravichandrareddy Vakati and Venkatakrishna Paruchuru.
Office: 06 Kondagu Gudur Rural, Nellore, Andhra Pradesh, India – 524101.
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.
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Registered Address06 Kondagu Gudur Rural, Nellore, Andhra Pradesh, India – 524101
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Ezy Financial Payments Private Limited
Ezy Financial Payments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravichandrareddy Vakati
Also directs:
Ryaenr Films Private Limited, Gigleaz Private Limited, Vakati Ravichandra Reddy Sat Logistics Private Limited and 4 more
|
Director | 17 Jun 2020 | 6 Years 1 Months | As last reported |
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Venkatakrishna Paruchuru
Also directs:
Nutrifino Private Limited
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Director | 17 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Ezy Financial Payments Private Limited
Ten-year financial statements for Ezy Financial Payments 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.
Charges & Borrowings Ezy Financial Payments Private Limited
Ezy Financial Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ezy Financial Payments Private Limited
View historical data on people associated with Ezy Financial Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ezy Financial Payments 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 Ezy Financial Payments Private Limited
GST registrations and filing compliance for Ezy Financial Payments 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 Ezy Financial Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Ezy Financial Payments 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 Ezy Financial Payments Private Limited
MSME payment history for Ezy Financial Payments 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
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Subsidiaries & Group Companies of Ezy Financial Payments Private Limited
Corporate group structure for Ezy Financial Payments 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 Ezy Financial Payments Private Limited
MCA filings and documents for Ezy Financial Payments 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 Ezy Financial Payments Private Limited
Frequently Asked Questions about Ezy Financial Payments Private Limited
Ezy Financial Payments 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.
Ezy Financial Payments Private Limited is a struck-off private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 17 June 2020 and is registered under CIN U65990AP2020PTC114752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ezy Financial Payments Private Limited are:
- Ravichandrareddy Vakati - Director
- Venkatakrishna Paruchuru - Director
The CIN (Corporate Identification Number) of Ezy Financial Payments Private Limited is U65990AP2020PTC114752. 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 Ezy Financial Payments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 06 Kondagu Gudur Rural, Nellore, Andhra Pradesh, India – 524101.