Tazapay India Private Limited

Tazapay India Private Limited - information technology in Chennai City Corporation, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U62013TN2023FTC158701 Incorporated 09 March 2023 ROC Chennai HQ Chennai City Corporation, Tamil Nadu, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.48 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Tazapay India Private Limited

Data last updated: 05 January 2026

Tazapay India Private Limited is a foreign private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 09 March 2023.

Registered with ROC Chennai under CIN U62013TN2023FTC158701.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.48 Cr. It is led by directors including Amit Sahai Mathur and Rahul Shinghal.

Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai City Corporation, Tamil Nadu.

The company is associated with 1 brand - Tazapay.

For more details, the company can be reached via its website tazapay.com.

Company Details of Tazapay India Private Limited
CIN U62013TN2023FTC158701
Registration Number 158701
Incorporation Date 09 March 2023
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 August 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Olympia Cyberspace Symbyont Smart Spaces, 6Th Floor Level 9 21/22 Alandur Road Arulayiammanpet 2Nd Street Guindy, Chennai City Corporation, Tamil Nadu, India – 600032
  • Industry
    Information Technology, Application Development & Software Solutions
Company report
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Financials, compliance, directors, charges, ownership and filings for Tazapay India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Tazapay India Private Limited

Tazapay India Private Limited operates one associated brand: TazaPay. These brands represent Tazapay India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Cross-border money transfers platform for businesses tazapay.com

Competitors & Alternatives of Tazapay India Private Limited

Brands and companies operating in the same space as Tazapay India Private Limited include Payoneer, Airwallex, Ebury and 7 more.

Competitor Description Location Founded
Payoneer Payoneer Cross-border payments are enabled for businesses via diverse payout methods. New York, United States, United States 2005
Airwallex Airwallex Cross-border payments are processed for businesses via tools and APIs. Singapore, Singapore, Singapore 2015
Ebury Ebury Forex risk management and payment solutions are provided for businesses. London, United Kingdom, United Kingdom 2009
Thunes Thunes Cross-border payment infrastructure provider Singapore, Singapore, Singapore 2016
Rapyd Rapyd Global payment solutions are provided by Rapyd to businesses worldwide. London, United Kingdom, United Kingdom 2016
Currencycloud Currencycloud Cloud-based payment solutions are provided for cross-border transactions. London, United Kingdom, United Kingdom 2007
Flywire Flywire Flywire is recognized as a global payments and software expert. Boston, United States, United States 2009
Tipalti Tipalti Cloud-based procurement and invoice management solutions are offered to businesses. Foster City, United States, United States 2010
iBanFirst iBanFirst Cross-border and multi-currency transactions are enabled for businesses online. Paris, France, France 2013
Paystack Paystack Payment processing solutions are provided for businesses in Africa. Lagos, Nigeria, Nigeria 2015

Board of Directors of Tazapay India Private Limited

Tazapay India 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.

Current Directors
Name Designation Appointment Date Tenure Status
Amit Sahai Mathur Director 09 Mar 2023 3 Years 5 Months Current
Rahul Shinghal Non- Individual Subscriber 09 Mar 2023 3 Years 5 Months Current
Bharathan Archana Additional Director 30 Aug 2025 0 Years 11 Months Current

Financials of Tazapay India Private Limited FY 2025 filings available

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Ten-year financial statements for Tazapay India Private Limited

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Charges & Borrowings Tazapay India Private Limited

Tazapay India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tazapay India Private Limited

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Employee and EPFO history for Tazapay India Private Limited

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GST Compliance of Tazapay India Private Limited

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GST registrations and filing compliance for Tazapay India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tazapay India Private Limited

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Credit ratings, litigation, and regulatory alerts for Tazapay India Private Limited

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MSME Payment Delays by Tazapay India Private Limited

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MSME payment history for Tazapay India Private Limited

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Subsidiaries & Group Companies of Tazapay India Private Limited

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Corporate group structure for Tazapay India Private Limited

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MCA Filings & Documents of Tazapay India Private Limited

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MCA filings and documents for Tazapay India Private Limited

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Recent Activity on Tazapay India Private Limited

Directors
30 Aug 2025
Bharathan Archana was appointed as a Additional Director on 30 Aug 2025 & has been associated with this company since 11 months 16 days.
Activity
08 Aug 2025
Tazapay India Private Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Tazapay India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
09 Mar 2023
Amit Sahai Mathur was appointed as a Director on 09 Mar 2023 & has been associated with this company since 3 years 5 months.
Directors
09 Mar 2023
Rahul Shinghal was appointed as a Non- Individual Subscriber on 09 Mar 2023 & has been associated with this company since 3 years 5 months.
Activity
09 Mar 2023
Tazapay India Private Limited was registered on 09 Mar 2023 with Roc Chennai & aged 3 years 5 months as per MCA records.

Recent News on Tazapay India Private Limited

Frequently Asked Questions about Tazapay India Private Limited

Tazapay India Private Limited is an active foreign private limited company in the information technology sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 09 March 2023 (3+ years old) and is registered under CIN U62013TN2023FTC158701.

The current directors of Tazapay India Private Limited are:

The primary industry of Tazapay India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.

Tazapay India Private Limited can be reached at the registered office: Olympia Cyberspace Symbyont Smart Spaces, 6Th Floor Level 9 2122 Alandur Road Arulayiammanpet 2Nd Street Guindy, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website tazapay.com.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.48 Cr.

The company has its registered office at Olympia Cyberspace Symbyont Smart Spaces, 6Th Floor Level 9 2122 Alandur Road Arulayiammanpet 2Nd Street Guindy, Chennai City Corporation, Tamil Nadu, India – 600032.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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