Isf Finovate Private Limited
About Isf Finovate Private Limited
Data last updated: 25 February 2026
Isf Finovate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC287165.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tag World Fintech Private Limited and Tag World Exchange (Twex India) Private Limited. It is led by directors Sutapa Tapan Das and Tapan Kali Prosonna Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat C – 5 Kailash Dham Dongre Park Chembur, Mumbai, Maharashtra, India – 400074.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat C – 5 Kailash Dham Dongre Park Chembur, Mumbai, Maharashtra, India – 400074
-
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
Name History of Isf Finovate Private Limited
Isf Finovate Private Limited has undergone 7 name changes throughout its history. The current legal name is Isf Finovate Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Isf Finovate Private Limited | Current |
| Tag World Fintech Private Limited | Previous |
| Tag World Exchange (Twex India) Private Limited | Previous |
| Twex (India) Software Private Limited | Previous |
| Tag World Software Private Limited | Previous |
| Verimates (India) Private Limited | Previous |
| Chesterfield & Baggins India Private Limited | Previous |
| Twex Software Private Limited | Previous |
Auditor Details of Isf Finovate Private Limited
Isf Finovate Private Limited is audited by R J PHADKE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J PHADKE & CO. | Locked | Locked | Locked |
Complete auditor history for Isf Finovate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isf Finovate Private Limited
Isf Finovate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sutapa Tapan Das | Director | 25 Oct 2016 | 9 Years 9 Months | Current |
| Tapan Kali Prosonna Das | Director | 25 Oct 2016 | 9 Years 9 Months | Current |
Financials of Isf Finovate Private Limited FY 2025 filings available
Ten-year financial statements for Isf Finovate 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.
Ownership and Shareholding of Isf Finovate Private Limited
Shareholding and ownership data for Isf Finovate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Isf Finovate Private Limited
Isf Finovate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isf Finovate Private Limited
View historical data on people associated with Isf Finovate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isf Finovate 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 Isf Finovate Private Limited
GST registrations and filing compliance for Isf Finovate 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 Isf Finovate Private Limited
Credit ratings, litigation, and regulatory alerts for Isf Finovate 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 Isf Finovate Private Limited
MSME payment history for Isf Finovate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Isf Finovate Private Limited
Corporate group structure for Isf Finovate 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 Isf Finovate Private Limited
MCA filings and documents for Isf Finovate 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 Isf Finovate Private Limited
Frequently Asked Questions about Isf Finovate Private Limited
Isf Finovate Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287165.
The current directors of Isf Finovate Private Limited are:
- Sutapa Tapan Das - Director
- Tapan Kali Prosonna Das - Director
The primary industry of Isf Finovate Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Isf Finovate Private Limited can be reached at the registered office: Flat C – 5 Kailash Dham Dongre Park Chembur, Mumbai, Maharashtra, India – 400074.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat C – 5 Kailash Dham Dongre Park Chembur, Mumbai, Maharashtra, India – 400074.