Ezzy Check Software Systems Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Ezzy Check Software Systems Private Limited

Ezzy Check Software Systems Private Limited, a struck off private limited company, was established on 11 January 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC289477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kini Kishor Shah (Director), Nirmala Kishor Shah (Director), Jessica Shah (Director). It is based at B- 303, Fairlink Centre Premises Co-Op Soc Lt, Off Link Road, Bhd. Monginis, Andheri (W, Est),, Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC289477

  • Registration Number

    289477

  • Incorporation Date

    11 January 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
Company report

Ezzy Check Software Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ezzy Check Software Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Ezzy Check Software Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Kini Kishor Shah Director 11 Jan 2017 Current
Nirmala Kishor Shah Director 11 Jan 2017 Current
Jessica Shah Director 11 Jan 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ezzy Check Software Systems.

Enhance accessibility to Ezzy Check Software Systems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ezzy Check Software Systems revenue growth over time
Ezzy Check Software Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ezzy Check Software Systems?

Unlock access to Ezzy Check Software Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ezzy Check Software Systems?

Unlock and access historical data on people associated with Ezzy Check Software Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ezzy Check Software Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ezzy Check Software Systems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ezzy Check Software Systems
Recent Activity within the Organization
  • Director Appointment

    Kini Kishor Shah was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Nirmala Kishor Shah was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Jessica Shah was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Company Incorporation

    Progress on Ezzy Check Software Systems Private Limited was registered on 11 Jan 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ezzy Check Software Systems Private Limited?

The CIN of Ezzy Check Software Systems Private Limited is U74999MH2017PTC289477.

Where is Ezzy Check Software Systems Private Limited headquartered?

Ezzy Check Software Systems Private Limited is headquartered at B- 303, Fairlink Centre Premises Co-Op Soc Lt, Off Link Road, Bhd. Monginis, Andheri (W, Est),, Mumbai, Maharashtra, 400053.

When was Ezzy Check Software Systems Private Limited incorporated?

Ezzy Check Software Systems Private Limited was incorporated on 11 January 2017.

Who are the current directors of Ezzy Check Software Systems Private Limited?

The current directors of Ezzy Check Software Systems Private Limited are

What is the primary industry of Ezzy Check Software Systems Private Limited?

The primary industry of Ezzy Check Software Systems Private Limited is Business Services.

Is Ezzy Check Software Systems Private Limited a listed company?

Ezzy Check Software Systems Private Limited is unlisted.

What is the capital structure of Ezzy Check Software Systems Private Limited?

The authorized capital of Ezzy Check Software Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available