Paytezz Wallet Private Limited
About Paytezz Wallet Private Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 December 2016.
Registered with ROC Ernakulam under CIN U67200KL2016PTC047504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivajith Sreenivasan and Gnanasimhan Aruketty Rajesh.
Last AGM: 30 October 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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 AddressThoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101
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IndustryFinancial Services, Financial 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
Business Activity of Paytezz Wallet Private Limited
Paytezz Wallet Private Limited is engaged in principal business activities including financial and insurance service and information and communication, with detailed activities including other financial activities, publishing of computer operating systems, system software, application software, games, etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Paytezz Wallet Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paytezz Wallet Private Limited
Paytezz Wallet Private Limited is audited by K.S.MADHU&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 |
|---|---|---|---|
| K.S.MADHU&CO | Locked | Locked | Locked |
Complete auditor history for Paytezz Wallet 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 Paytezz Wallet Private Limited
Paytezz Wallet Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivajith Sreenivasan | Managing Director | 14 Dec 2016 | 9 Years 7 Months | As last reported |
| Gnanasimhan Aruketty Rajesh | Director | 14 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Paytezz Wallet Private Limited FY 2017 filings available
Paytezz Wallet Private Limited reported revenue of ₹2.8 Lakh for FY 2017.
Ten-year financial statements for Paytezz Wallet 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 Paytezz Wallet Private Limited
Shareholding and ownership data for Paytezz Wallet 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 Paytezz Wallet Private Limited
Paytezz Wallet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paytezz Wallet Private Limited
View historical data on people associated with Paytezz Wallet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paytezz Wallet 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 Paytezz Wallet Private Limited
GST registrations and filing compliance for Paytezz Wallet 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 Paytezz Wallet Private Limited
Credit ratings, litigation, and regulatory alerts for Paytezz Wallet 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 Paytezz Wallet Private Limited
MSME payment history for Paytezz Wallet 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 Paytezz Wallet Private Limited
Corporate group structure for Paytezz Wallet 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 Paytezz Wallet Private Limited
MCA filings and documents for Paytezz Wallet 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 Paytezz Wallet Private Limited
Frequently Asked Questions about Paytezz Wallet Private Limited
Paytezz Wallet 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.
Paytezz Wallet Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. 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.
The current directors of Paytezz Wallet Private Limited are:
- Sivajith Sreenivasan - Managing Director
- Gnanasimhan Aruketty Rajesh - Director
The CIN (Corporate Identification Number) of Paytezz Wallet Private Limited is U67200KL2016PTC047504. 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 Paytezz Wallet Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Thoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101.