Tesorify Online Services Private Limited
About Tesorify Online Services Private Limited
Data last updated: 25 July 2025
Tesorify Online Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 November 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC259571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors Sri Ram Prasad Pemmasani and Ashwin Kasturirangan.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Room No – 162 B/41 Sunder Nagar Road No.3 Kalina, Mumbai, Maharashtra, India – 400098.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No – 162 B/41 Sunder Nagar Road No.3 Kalina, Mumbai, Maharashtra, India – 400098
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tesorify Online Services Private Limited
Tesorify Online Services Private Limited is audited by Ankit Doshi & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankit Doshi & Co | Locked | Locked | Locked |
Complete auditor history for Tesorify Online 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 Tesorify Online Services Private Limited
Tesorify Online Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Ram Prasad Pemmasani | Director | 20 Nov 2014 | 11 Years 9 Months | As last reported |
| Ashwin Kasturirangan | Director | 20 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Tesorify Online Services Private Limited FY 2018 filings available
Ten-year financial statements for Tesorify Online Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tesorify Online Services Private Limited
Shareholding and ownership data for Tesorify Online Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tesorify Online Services Private Limited
Tesorify Online Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tesorify Online Services Private Limited
View historical data on people associated with Tesorify Online Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tesorify Online Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tesorify Online Services Private Limited
GST registrations and filing compliance for Tesorify Online Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tesorify Online Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tesorify Online 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 Tesorify Online Services Private Limited
MSME payment history for Tesorify Online 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tesorify Online Services Private Limited
Corporate group structure for Tesorify Online Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tesorify Online Services Private Limited
MCA filings and documents for Tesorify Online 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
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Recent Activity on Tesorify Online Services Private Limited
Frequently Asked Questions about Tesorify Online Services Private Limited
Tesorify Online Services Private Limited 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.
Tesorify Online Services Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2014 and is registered under CIN U74999MH2014PTC259571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tesorify Online Services Private Limited are:
- Sri Ram Prasad Pemmasani - Director
- Ashwin Kasturirangan - Director
The CIN (Corporate Identification Number) of Tesorify Online Services Private Limited is U74999MH2014PTC259571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tesorify Online Services Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Room No – 162 B41 Sunder Nagar Road No.3 Kalina, Mumbai, Maharashtra, India – 400098.