Tranzmoney Technologies Private Limited
About Tranzmoney Technologies Private Limited
Data last updated: 25 July 2025
Tranzmoney Technologies Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 November 2020.
Registered with ROC Chennai under CIN U72900TN2020PTC139652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manikandan Ravendaran and Thyagarajan Santhameena.
Office: Plot No 1 2Nd Cross Street Ricky Garden Selaiyur, Chennai, Tamil Nadu, India – 600073.
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 AddressPlot No 1 2Nd Cross Street Ricky Garden Selaiyur, Chennai, Tamil Nadu, India – 600073
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IndustryInformation Technology, IT Consulting & Support Services
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Board of Directors of Tranzmoney Technologies Private Limited
Tranzmoney Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manikandan Ravendaran | Director | 24 Nov 2020 | 5 Years 8 Months | As last reported |
| Thyagarajan Santhameena | Director | 24 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Tranzmoney Technologies Private Limited
Ten-year financial statements for Tranzmoney Technologies Private Limited
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Charges & Borrowings Tranzmoney Technologies Private Limited
Tranzmoney Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranzmoney Technologies Private Limited
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Employee and EPFO history for Tranzmoney Technologies Private Limited
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GST Compliance of Tranzmoney Technologies Private Limited
GST registrations and filing compliance for Tranzmoney Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tranzmoney Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Tranzmoney Technologies Private Limited
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MSME Payment Delays by Tranzmoney Technologies Private Limited
MSME payment history for Tranzmoney Technologies Private Limited
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Subsidiaries & Group Companies of Tranzmoney Technologies Private Limited
Corporate group structure for Tranzmoney Technologies Private Limited
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MCA Filings & Documents of Tranzmoney Technologies Private Limited
MCA filings and documents for Tranzmoney Technologies Private Limited
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Recent Activity on Tranzmoney Technologies Private Limited
Frequently Asked Questions about Tranzmoney Technologies Private Limited
Tranzmoney Technologies 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.
Tranzmoney Technologies Private Limited is a struck-off private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 November 2020 and is registered under CIN U72900TN2020PTC139652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tranzmoney Technologies Private Limited are:
- Manikandan Ravendaran - Director
- Thyagarajan Santhameena - Director
The CIN (Corporate Identification Number) of Tranzmoney Technologies Private Limited is U72900TN2020PTC139652. 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 Tranzmoney Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at Plot No 1 2Nd Cross Street Ricky Garden Selaiyur, Chennai, Tamil Nadu, India – 600073.