About Tap Smart Data Information Services Private Limited
Data last updated: 06 March 2026
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.
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Registered Address1St Floor 104 T2 Ashmore Emerald Isle Saki Vihar Road Near L&T Gate No. 5 Po, Wai, Mumbai, Maharashtra, India – 400076
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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 Private Limited
Tap Smart Data Information Services Private Limited operates two associated brands: CityCash and BizzO. These brands represent Tap Smart Data Information Services Private Limited's diversified market presence and brand portfolio.
| 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 Private Limited
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
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Personal loans are provided via an online marketplace for consumers. | Delhi, India, India | 2015 |
Bandwango
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Provider of mobile passes for local businesses to attract visitors and increase revenue | Salt Lake City, United States, United States | 2012 |
Netaffinity
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Digital marketing solutions are offered for the hospitality industry. | Dublin, Ireland, Ireland | 2000 |
Eventya
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Cloud-based white-label destination guides are offered for tourism organizations. | Sibiu, Romania, Romania | 2013 |
FYOOL
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A reward points system that credits users for every transaction to encourage loyalty. | Delhi, India, India | 2020 |
TruCard
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A platform providing stablecoins backed by gold and silver for secure digital transactions. | Delhi, India, India | 2016 |
Blink Card
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Offers virtual prepaid debit cards for online and NFC payments with security features. | Krishna, India, India | 2022 |
VisitApps
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Provides software solutions for destination management, marketing, and event services. | Noblesville, United States, United States | 2011 |
MyVizito
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Smart tourism app providing custom travel plans and event alerts for visitors. | Beausoleil, France, France | 2016 |
3Step
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Delivers white-label mobile apps for tourism services. | Krakow, Poland, Poland | 2012 |
Business Activity of Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services Private Limited is audited by MAHESHWARI & 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 |
|---|---|---|---|
| MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Tap Smart Data Information Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vidya Toshniwal
Also directs:
Vats Advisory Private Limited
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Additional Director | 30 Mar 2022 | 4 Years 4 Months | Current |
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Vineet Toshniwal
Also directs:
Vats Advisory Private Limited
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Director | 28 Mar 2018 | 8 Years 4 Months | Current |
| Dastgeer Ishak Khan | Director | 05 Jul 2017 | 9 Years 1 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tap Smart Data Information Services Private Limited
Shareholding and ownership data for Tap Smart Data Information Services Private Limited
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Charges & Borrowings Tap Smart Data Information Services Private Limited
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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Tap Smart Data Information Services Private Limited
GST registrations and filing compliance for Tap Smart Data Information Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tap Smart Data Information Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tap Smart Data Information Services 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
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MSME Payment Delays by Tap Smart Data Information Services Private Limited
MSME payment history for Tap Smart Data Information Services 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Tap Smart Data Information Services Private Limited
Corporate group structure for Tap Smart Data Information Services Private Limited
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MCA Filings & Documents of Tap Smart Data Information Services Private Limited
MCA filings and documents for Tap Smart Data Information Services 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 Tap Smart Data Information Services Private Limited
Recent News on Tap Smart Data Information Services Private Limited
Frequently Asked Questions about Tap Smart Data Information Services Private Limited
Tap Smart Data Information Services Private Limited 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 Private Limited reported revenue of ₹78.44 Lakh for FY 2024 (up 144.00% YoY).
The current directors of Tap Smart Data Information Services Private Limited are:
- Vidya Toshniwal - Additional Director
- Vineet Toshniwal - Director
- Dastgeer Ishak Khan - Director
The primary industry of Tap Smart Data Information Services Private Limited 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 Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tap Smart Data Information Services Private Limited 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.