About Karza Aa Technologies Private Limited
Data last updated: 27 June 2025
Karza Aa Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Karza Technologies Private Limited. 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 2020.
Registered with ROC Mumbai under CIN U74999MH2020PTC338257.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Vijairaj Samdaria and Alok Kumar.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1301&1302 Flr 13 Plot 868 Orchid Chs Campacola Compound Bg Kher Marg Worli, Mumbai, Maharashtra, India – 400018.
It operated as a subsidiary of Karza Technologies Private Limited.
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. The last known website on record is karza.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address1301&1302 Flr 13 Plot 868 Orchid Chs Campacola Compound Bg Kher Marg Worli, Mumbai, Maharashtra, India – 400018
-
IndustryFinancial Services, NBFC
- 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
Auditor Details of Karza Aa Technologies Private Limited
Karza Aa Technologies Private Limited is audited by B.G. Gokhru & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.G. Gokhru & Co. | Locked | Locked | Locked |
Complete auditor history for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Karza Aa Technologies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gaurav Vijairaj Samdaria
Also directs:
Kythe Ai Labs Private Limited
|
Director | 26 Feb 2020 | 6 Years 5 Months | As last reported |
| Alok Kumar | Director | 26 Feb 2020 | 6 Years 5 Months | As last reported |
| Omkar Milind Shirhatti | Director | 26 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Karza Aa Technologies Private Limited FY 2024 filings available
Ten-year financial statements for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Shareholding and ownership data for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Karza Aa Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karza Aa Technologies Private Limited
View historical data on people associated with Karza Aa Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
GST registrations and filing compliance for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
MSME payment history for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Corporate group structure for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
MCA filings and documents for Karza Aa Technologies 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 Karza Aa Technologies Private Limited
Frequently Asked Questions about Karza Aa Technologies Private Limited
Karza Aa Technologies 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.
Karza Aa Technologies Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2020 and is registered under CIN U74999MH2020PTC338257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karza Aa Technologies Private Limited are:
- Gaurav Vijairaj Samdaria - Director
- Alok Kumar - Director
- Omkar Milind Shirhatti - Director
The CIN (Corporate Identification Number) of Karza Aa Technologies Private Limited is U74999MH2020PTC338257. 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 Karza Aa Technologies Private Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 1301&1302 Flr 13 Plot 868 Orchid Chs Campacola Compound Bg Kher Marg Worli, Mumbai, Maharashtra, India – 400018.