About Tap Smart Data Information Services Private Limited
Data last updated:
Tap Smart Data Information Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 03 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC289239.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹8.77 Lakh. It is led by directors including Vidya Toshniwal and Vineet Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.44 Lakh, a growth of 144% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 2 brands - Citycash, Bizzo.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citycash.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1St Floor 104 T2 Ashmore Emerald Isle Saki Vihar Road Near L&T Gate No. 5 Po, Wai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Online Payment Gateways
- 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
Associated Brands with Tap Smart Data Information Services
Tap Smart Data Information Services operates two associated brands: CityCash and BizzO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tap-to-pay solutions are developed for retail, transit, and government payments. | citycash.in | |
| SaaS-driven white-label apps to digitalize travel, tourism & hospitality industries | bizzo.in |
Competitors & Alternatives of Tap Smart Data Information Services
Brands and companies operating in the same space as Tap Smart Data Information Services Private Limited include PhoneParLoan, Bandwango, Netaffinity and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 PhoneParLoan | Personal loans are provided via an online marketplace for consumers. | Delhi, India, India | 2015 |
 Bandwango | Provider of mobile passes for local businesses to attract visitors and increase revenue | Salt Lake City, United States, United States | 2012 |
 Netaffinity | Digital marketing solutions are offered for the hospitality industry. | Dublin, Ireland, Ireland | 2000 |
 Eventya | Cloud-based white-label destination guides are offered for tourism organizations. | Sibiu, Romania, Romania | 2013 |
 FYOOL | A reward points system that credits users for every transaction to encourage loyalty. | Delhi, India, India | 2020 |
 TruCard | A platform providing stablecoins backed by gold and silver for secure digital transactions. | Delhi, India, India | 2016 |
 Blink Card | Offers virtual prepaid debit cards for online and NFC payments with security features. | Krishna, India, India | 2022 |
 VisitApps | Provides software solutions for destination management, marketing, and event services. | Noblesville, United States, United States | 2011 |
 MyVizito | Smart tourism app providing custom travel plans and event alerts for visitors. | Beausoleil, France, France | 2016 |
 3Step | Delivers white-label mobile apps for tourism services. | Krakow, Poland, Poland | 2012 |
Business Activity of Tap Smart Data Information Services
The main business activity of Tap Smart Data Information Services is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Tap Smart Data Information Services Private Limited
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.
Auditor Details of Tap Smart Data Information Services
Tap Smart Data Information Services Private Limited is audited by MAHESHWARI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Tap Smart Data Information Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidya Toshniwal Also directs: Vats Advisory Private Limited | Additional Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Vineet Toshniwal Also directs: Vats Advisory Private Limited | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Dastgeer Ishak Khan | Director | 05 Jul 2017 | 9 Years 2 Months | Current |
Financials of Tap Smart Data Information Services Private Limited FY 2025 filings available
Tap Smart Data Information Services Private Limited reported revenue of ₹78.44 Lakh (up 144.00% YoY) for FY 2024.
Ten-year financial statements for Tap Smart Data Information Services Private Limited
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.
Ownership and Shareholding of Tap Smart Data Information Services
Shareholding and ownership data for Tap Smart Data Information Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tap Smart Data Information Services
Tap Smart Data Information Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tap Smart Data Information Services
Tap Smart Data Information Services Private Limited has a workforce of 14 employees as of Mar 21, 2024.
Employee and EPFO history for Tap Smart Data Information Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tap Smart Data Information Services
GST registrations and filing compliance for Tap Smart Data Information Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tap Smart Data Information Services
Credit ratings, litigation, and regulatory alerts for Tap Smart Data Information Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tap Smart Data Information Services
MSME payment history for Tap Smart Data Information Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tap Smart Data Information Services
Corporate group structure for Tap Smart Data Information Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tap Smart Data Information Services
MCA filings and documents for Tap Smart Data Information Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tap Smart Data Information Services
Recent News on Tap Smart Data Information Services
Frequently Asked Questions about Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289239. The company has 14 employees.
Tap Smart Data Information Services reported revenue of ₹78.44 Lakh for FY 2024 (up 144.00% YoY).
The current directors of Tap Smart Data Information Services are:
- Vidya Toshniwal - Additional Director
- Vineet Toshniwal - Director
- Dastgeer Ishak Khan - Director
The primary industry of Tap Smart Data Information Services is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Yes, Tap Smart Data Information Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tap Smart Data Information Services can be reached at the registered office: 1St Floor 104 T2 Ashmore Emerald Isle Saki Vihar Road Near L&T Gate No. 5 Po, Wai, Mumbai, Maharashtra, India – 400076, or through the website citycash.in.