Ezzy Check Software Systems Private Limited
About Ezzy Check Software Systems Private Limited
Data last updated: 25 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 11 January 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC289477.
Capital: 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.
Office: Mumbai, Maharashtra.
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 AddressB – 303 Fairlink Centre Premises Co – Op Soc Lt Off Link Road Bhd. Monginis Andheri (W, Est), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kini Kishor Shah
Also directs:
Appmix Technologies Private Limited
|
Director | 11 Jan 2017 | 9 Years 6 Months | As last reported |
|
Nirmala Kishor Shah
Also directs:
Appmix Technologies Private Limited
|
Director | 11 Jan 2017 | 9 Years 6 Months | As last reported |
| Jessica Shah | Director | 11 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Ezzy Check Software Systems Private Limited
Ten-year financial statements for Ezzy Check Software Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Ezzy Check Software Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ezzy Check Software Systems 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
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GST Compliance of Ezzy Check Software Systems Private Limited
GST registrations and filing compliance for Ezzy Check Software Systems 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
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Credit Ratings, Litigation & Regulatory Alerts for Ezzy Check Software Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Ezzy Check Software Systems 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
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MSME Payment Delays by Ezzy Check Software Systems Private Limited
MSME payment history for Ezzy Check Software Systems 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 Ezzy Check Software Systems Private Limited
Corporate group structure for Ezzy Check Software Systems 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
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MCA Filings & Documents of Ezzy Check Software Systems Private Limited
MCA filings and documents for Ezzy Check Software Systems 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 Ezzy Check Software Systems Private Limited
Frequently Asked Questions about Ezzy Check Software Systems Private Limited
Ezzy Check Software Systems 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.
Ezzy Check Software Systems Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ezzy Check Software Systems Private Limited are:
- Kini Kishor Shah - Director
- Nirmala Kishor Shah - Director
- Jessica Shah - Director
The CIN (Corporate Identification Number) of Ezzy Check Software Systems Private Limited is U74999MH2017PTC289477. 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 Ezzy Check Software Systems Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B – 303 Fairlink Centre Premises Co – Op Soc Lt Off Link Road Bhd. Monginis Andheri W, Est, Mumbai, Maharashtra, India – 400053.