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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 of Paytezz Wallet Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressThoompan House Opp Libra Tourist Home West Nada Guruvayoor, Thrissur, Kerala, India – 680101
- IndustryFinancial Services, Financial Activities
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Business Activity of Paytezz Wallet Private Limited
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 | 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Paytezz Wallet Private Limited FY 2017 filings available
Paytezz 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 of Paytezz Wallet Private Limited
| 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 of Paytezz Wallet Private Limited
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Paytezz Wallet are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Paytezz Wallet Private Limited
Paytezz Wallet Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹2.8 Lakh (FY 2017) | •••• | •••• | •••• | 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 |
Peers are the five companies nearest above and the five nearest below Paytezz Wallet by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Paytezz Wallet Private Limited
Paytezz Wallet Private Limited is audited by K.S.MADHU&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.MADHU&CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Paytezz Wallet Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Paytezz Wallet.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Paytezz Wallet Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Paytezz Wallet Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Paytezz Wallet Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Paytezz Wallet Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Paytezz Wallet Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Paytezz Wallet Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Paytezz Wallet Private Limited
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).
Paytezz Wallet reported revenue of ₹2.8 Lakh for FY 2017.
Paytezz Wallet has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Paytezz Wallet reported a net loss of ₹9.55 Lakh (net margin -340.5%) and EBITDA of -₹9.55 Lakh (EBITDA margin -340.5%) for FY 2017, as per its filed financial statements.
Paytezz Wallet operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.