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Paytezz Wallet Private Limited
Paytezz Wallet Private Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
Revenue · FY 2017
₹2.8 Lakh
Latest filing
Net loss · FY 2017
₹9.55 Lakh
Net margin -340.5%
EBITDA · FY 2017
-₹9.55 Lakh
EBITDA margin -340.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
About Paytezz Wallet Private Limited
Data last updated:
Paytezz Wallet Private Limited was a private limited company based in Thrissur, Kerala, 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 financial services and investment segment of the financial services sector. It was incorporated on 14 December 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67200KL2016PTC047504.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivajith Sreenivasan (Managing Director) and Gnanasimhan Aruketty Rajesh.
Its last annual general meeting (AGM) was held on 30 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.8 Lakh. For the same year it recorded a net loss of ₹9.55 Lakh (net margin -340.5%) and EBITDA of -₹9.55 Lakh (EBITDA margin -340.5%).
Company details
CIN U67200KL2016PTC047504
Registration Number 047504
Incorporation Date 14 December 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 October 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Paytezz Wallet
Contact details
Paytezz Wallet Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101
- IndustryFinancial Services, Financial Activities
To see the full contact details of Paytezz Wallet Private Limited, buy the company report.
Comprehensive company report
Paytezz Wallet Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Paytezz Wallet are financial and insurance service and information and communication. In detail, this covers other financial activities and publishing of computer operating systems, system software, application software, games, etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Paytezz Wallet Private Limited, buy the company report.
Financials of Paytezz Wallet Private Limited
FY 2017 filings availablePaytezz Wallet Private Limited reported revenue of ₹2.8 Lakh for FY 2017.
Revenue · FY 2017
₹2.8 Lakh
Net loss · FY 2017
₹9.55 Lakh margin -340.5%
EBITDA · FY 2017
-₹9.55 Lakh margin -340.5%
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.8 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹9.55 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹9.55 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -340.5% |
| Net Profit Margin | -340.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Paytezz Wallet Private Limited, buy the company report.
Board of directors of Paytezz Wallet Private Limited
Paytezz Wallet has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivajith Sreenivasan | Managing Director | 14 Dec 2016 | 9 Years 10 Months | As last reported |
| Gnanasimhan Aruketty Rajesh | Director | 14 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Paytezz Wallet Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Back Commodities Private Limited | ₹2.81 Lakh (FY 2025) | -33.0% | Mumbai, Maharashtra, India | |||
| Fortgate Kuries Private Limited | ₹2.81 Lakh (FY 2017) | -10.0% | Thrissur, Kerala, India | |||
| Senakalpa Nidhi Limited | ₹2.81 Lakh (FY 2024) | 123.0% | Thrissur, Kerala, India | |||
| Ath India Nidhi Limited | ₹2.81 Lakh (FY 2021) | 492.0% | Patna, Bihar, India | |||
| Mazbat Properties Pvt. Ltd. | ₹2.81 Lakh (FY 2017) | 1.0% | Kolkata, West Bengal, India | |||
| Paytezz Wallet Private Limitedthis company | ₹2.8 Lakh (FY 2017) | -₹9.55 Lakh | -340.5% | Thrissur, Kerala, India | ||
| Vinrak Technologies Private Limited | ₹2.8 Lakh (FY 2025) | -97.0% | Mumbai, Maharashtra, India | |||
| Sudhanssu Nidhi Limited | ₹2.8 Lakh (FY 2024) | 121.0% | Ambedkar Nagar, Uttar Pradesh, India | |||
| Unigain Nidhi Limited | ₹2.8 Lakh (FY 2025) | -79.0% | Patturaikkal, Kerala, India | |||
| Biloli People's Multiurban Nidhi Limited | ₹2.8 Lakh (FY 2022) | Nanded, Maharashtra, India | ||||
| DGM Capital India Private Limited | ₹2.8 Lakh (FY 2025) | -8.0% | Gurugram, Haryana, India |
To see the full peer comparison of Paytezz Wallet Private Limited, buy the company report.
Auditor
Paytezz Wallet Private Limited is audited by K.S.MADHU&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.S.MADHU&CO | FY 2017 | 008731S |
Shareholding
The shareholding of Paytezz Wallet Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Paytezz Wallet Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paytezz Wallet Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paytezz Wallet Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paytezz Wallet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paytezz Wallet Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gnanasimhan Aruketty Rajesh was appointed as Director on 14 Dec 2016.
AGM
Paytezz Wallet Private Limited last Annual general meeting of members was held on 30 Oct 2017 as per latest MCA records.
Filing
Paytezz Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam.
Appointed
Gnanasimhan Aruketty Rajesh was appointed as Director.
Appointed
Sivajith Sreenivasan was appointed as Managing Director.
Incorporation
14 Dec 2016
Paytezz Wallet Private Limited was registered on 14 Dec 2016 with Roc Ernakulam & aged 9 years 10 months as per MCA records.
Frequently asked questions
Paytezz Wallet 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.
Paytezz Wallet was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 December 2016 and is registered under CIN U67200KL2016PTC047504. The company has been struck off by the Registrar of Companies and is no longer operational.
Paytezz Wallet had 2 directors:
- Sivajith Sreenivasan - Managing Director
- Gnanasimhan Aruketty Rajesh - Director
The CIN (Corporate Identification Number) of Paytezz Wallet is U67200KL2016PTC047504. 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 Paytezz Wallet is at Thoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101.
Paytezz Wallet was incorporated on 14 December 2016. It is registered with the Registrar of Companies, Ernakulam.
Yes, Paytezz Wallet is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Paytezz Wallet on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 October 2017. Year-wise statements from FY 2017 are in the company report.
Paytezz Wallet operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Paytezz Wallet by revenue are Green Back Commodities Private Limited, Fortgate Kuries Private Limited, Senakalpa Nidhi Limited, Ath India Nidhi Limited, Mazbat Properties Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).
Gnanasimhan Aruketty Rajesh was appointed as Director on 14 Dec 2016. Sivajith Sreenivasan was appointed as Managing Director on 14 Dec 2016.