Ezzy Check Software Systems Private Limited
About Ezzy Check Software Systems Private Limited
Data last updated:
Ezzy Check Software Systems Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 11 January 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289477.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kini Kishor Shah and Nirmala Kishor Shah.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB – 303 Fairlink Centre Premises Co – Op Soc Lt Off Link Road Bhd. Monginis Andheri (W, Est), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Ezzy Check Software Systems Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kini Kishor Shah Also directs: Appmix Technologies Private Limited | Director | 11 Jan 2017 | 9 Years 9 Months | As last reported |
| Nirmala Kishor Shah Also directs: Appmix Technologies Private Limited | Director | 11 Jan 2017 | 9 Years 9 Months | As last reported |
| Jessica Shah | Director | 11 Jan 2017 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ezzy Check Software Systems Private Limited
Employment history and EPFO contributions of people linked to Ezzy Check Software Systems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Jessica Shah was appointed as Director on 11 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ezzy Check Software Systems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ezzy Check Software Systems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ezzy Check Software Systems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ezzy Check Software Systems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ezzy Check Software Systems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems 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.
Ezzy Check Software Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 11 January 2017 and is registered under CIN U74999MH2017PTC289477. The company has been struck off by the Registrar of Companies and is no longer operational.
Ezzy Check Software Systems had 3 directors:
- Kini Kishor Shah - Director
- Nirmala Kishor Shah - Director
- Jessica Shah - Director
The CIN (Corporate Identification Number) of Ezzy Check Software Systems is U74999MH2017PTC289477. 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 Ezzy Check Software Systems is at B – 303 Fairlink Centre Premises Co – Op Soc Lt Off Link Road Bhd. Monginis Andheri W, Est, Mumbai, Maharashtra, India – 400053.
Ezzy Check Software Systems was incorporated on 11 January 2017. It is registered with the Registrar of Companies, Mumbai.
Ezzy Check Software Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ezzy Check Software Systems operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Ezzy Check Software Systems is not listed on any stock exchange. It is an unlisted company.
Jessica Shah was appointed as Director on 11 Jan 2017. Kini Kishor Shah was appointed as Director on 11 Jan 2017. Nirmala Kishor Shah was appointed as Director on 11 Jan 2017.