About Tapsys Private Limited
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Tapsys Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2023PTC403399. Its GSTIN is 27AAKCT1534H1ZA (Maharashtra).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹90.63 Lakh. It is led by directors including Terniza Berry Singh (Officer In Default) and Aditya Singh.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.31 Cr (net margin -143.5%) and EBITDA of -₹4.23 Cr (EBITDA margin -140.7%).
The company is associated with 1 brand: TapFin. The company has 1 deal on record (1 funding round), with disclosed funding of ₹3.31 Cr; the latest was in March 2024. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Corporate Professionals Capital Private Limited with revenue of ₹3.01 Cr.
For more details, the company can be reached via its website tapfin.in.
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- Social Media
- Registered AddressI – 202 The Trees Tower, Pirojsha Nagar Next To G, Mumbai, Maharashtra, India – 400079
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Tapsys Private Limited
The main business activity of Tapsys is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
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 Tapsys Private Limited FY 2025 filings available
Tapsys Private Limited reported revenue of ₹3 Cr (up 1514% YoY) for FY 2025.
Financial Statement Summary of Tapsys Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹4.23 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4.31 Cr | •••• |
| 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 Tapsys Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -140.7% | •••• |
| Net Profit Margin | -143.5% | •••• |
| 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 Tapsys are in the company report.
Financial statements from FY 2024
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.
Peer Comparison of Tapsys Private Limited
Tapsys Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Corporate Professionals Capital Private Limited | ₹3.01 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| M K Financial Services Limited | ₹3.01 Cr (FY 2020) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Kushal Finance Private Limited | ₹3.01 Cr (FY 2024) | •••• | •••• | 308.0% | •••• | Bhatapara, Chhattisgarh, India |
| Pankaj Gupta Pvt Ltd | ₹3.01 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| Sungold Vincom Private Limited | ₹3.01 Cr (FY 2019) | •••• | •••• | 88.0% | •••• | Kolkata, West Bengal, India |
| Tapsys Private Limited this company | ₹3 Cr (FY 2025) | •••• | •••• | 1514.0% | •••• | Mumbai, Maharashtra, India |
| Globelink Credit Solutionz Private Limited | ₹3 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| H C Giddings Pvt Ltd | ₹3 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Satya Sai Realtors Private Limited | ₹3 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Patna, Bihar, India |
| Rishyamuk Vinimay Private Limited | ₹3 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Avenue Super Chits Private Limited | ₹3 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Tapsys by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Tapsys Private Limited
Tapsys has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Terniza Berry Singh Also directs: Tap Fintech Private Limited, Tapfin Capital Private Limited | Officer In Default | 11 Mar 2024 | 2 Years 7 Months | Current |
| Aditya Singh Also directs: Tap Fintech Private Limited | Director | 24 May 2023 | 3 Years 4 Months | Current |
| Sandeep Marian Farias Also directs: Elevar Venture Partners LLP, Impactius Venture Partners LLP, Trellis Venture Partners LLP and 5 more | Nominee Director | 01 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Tapsys Private Limited
Tapsys Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Tapsys Private Limited
Tapsys Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3.31 Cr; the latest was in March 2024.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Funding round · Seed | ₹3.31 Cr | Investors: Elevar Equity |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Tapsys Private Limited
Employment history and EPFO contributions of people linked to Tapsys.
Employee and EPFO history
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.
CIN History of Tapsys Private Limited
Tapsys has one previous CIN (Corporate Identification Number): U63111MH2023PTC403399. The current CIN is U62099MH2023PTC403399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099MH2023PTC403399 | Current |
| U63111MH2023PTC403399 | Previous |
Recent Activity on Tapsys Private Limited
Tapsys Private Limited has 7 board changes on record since 2023: 4 appointments and 3 cessations. The latest: Sandeep Marian Farias was appointed as Nominee Director on 01 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tapsys Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tapsys Private Limited
MSME payment history
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 Tapsys Private Limited
Corporate group structure
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.
GST Compliance of Tapsys Private Limited
Tapsys has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCT1534H1ZA | Maharashtra | Active | 23 Aug 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Tapsys Private Limited
MCA filings and documents
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.
Related news about Tapsys Private Limited
Frequently Asked Questions about Tapsys Private Limited
Tapsys is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 May 2023 (3+ years old) and is registered under CIN U62099MH2023PTC403399.
Tapsys reported revenue of ₹3 Cr for FY 2025 (up 1514% YoY).
Tapsys has 3 current directors:
- Aditya Singh - Director
- Sandeep Marian Farias - Nominee Director
- Terniza Berry Singh - Officer In Default
Tapsys reported a net loss of ₹4.31 Cr (net margin -143.5%) and EBITDA of -₹4.23 Cr (EBITDA margin -140.7%) for FY 2025, as per its filed financial statements.
The GSTIN of Tapsys is 27AAKCT1534H1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tapsys is U62099MH2023PTC403399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapsys was incorporated on 24 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Tapsys has 1 deal on record (1 funding round), with disclosed funding of ₹3.31 Cr; the latest was in March 2024.
The peers of Tapsys by revenue are Corporate Professionals Capital Private Limited, M K Financial Services Limited, Kushal Finance Private Limited, Pankaj Gupta Pvt Ltd, Sungold Vincom Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sandeep Marian Farias was appointed as Nominee Director on 01 Feb 2025. Charu Kapur was appointed as CFO on 02 Jan 2025. Pramod Marar ceased to be Additional Director on 10 Dec 2024. Tapsys has 7 board changes on record in total.
Tapsys can be reached through the website tapfin.in. Its registered office is in Mumbai, Maharashtra, India.