About Tss Consultancy Private Limited
Data last updated: 02 April 2026
Tss Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 11 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67120MH2005PTC153186.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹9.04 Cr. Formerly known as Tanna Software Solutions Private Limited and Tanna Shares and Stock Brokers Private Limited. It is led by directors including Chandrakant Tanna Laljibhai and Sagar Tanna Chandrakant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 602/603 6Th Floor Trade Link A Block Kamala Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹106.15 Cr, a growth of 31% compared to the previous year.
The company has a workforce of approximately 538 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Trackwizz. As per MCA filings, the company has satisfied charges of ₹25.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tssconsultancy.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address602/603 6Th Floor Trade Link A Block Kamala Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013
-
IndustryInformation Technology, Application Development & Software Solutions
- 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
Name History of Tss Consultancy Private Limited
Tss Consultancy Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tanna Software Solutions Private Limited, and Tanna Shares And Stock Brokers Private Limited. The current legal name is Tss Consultancy Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tss Consultancy Private Limited | Current |
| Tanna Software Solutions Private Limited | Previous |
| Tanna Shares And Stock Brokers Private Limited | Previous |
Associated Brands with Tss Consultancy Private Limited
Tss Consultancy Private Limited operates one associated brand: TrackWizz. These brands represent Tss Consultancy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| KYC, AML, & fraud prevention solutions for financial institutions | trackwizz.com |
Competitors & Alternatives of Tss Consultancy Private Limited
Brands and companies operating in the same space as Tss Consultancy Private Limited include IDnow, Craft, Parallel Markets and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
|
Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Craft
|
Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
|
Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
|
Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Feedzai
|
Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
|
AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Jumio
|
AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
ION Group
|
Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Business Activity of Tss Consultancy Private Limited
Tss Consultancy Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Tss Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tss Consultancy Private Limited
Tss Consultancy Private Limited is audited by Vipul J Ruparelia & Co for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vipul J Ruparelia & Co | Locked | Locked | Locked |
Complete auditor history for Tss Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tss Consultancy Private Limited
Tss Consultancy Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Chandrakant Tanna Laljibhai | Director | 01 Jul 2008 | 18 Years 1 Months | Current |
|
Sagar Tanna Chandrakant
Also directs:
Disclosure 360 Solutions Private Limited
|
Director | 11 May 2009 | 17 Years 3 Months | Current |
|
Deepak Ramineedi
Also directs:
Safetree Nurture Llp, Star Health And Allied Insurance Company Limited, Kuhoo Tech Innovations Private Limited and 5 more
|
Nominee Director | 26 Aug 2023 | 3 Years 0 Months | Current |
Financials of Tss Consultancy Private Limited FY 2025 filings available
Tss Consultancy Private Limited reported revenue of ₹106.15 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Tss Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tss Consultancy Private Limited
Shareholding and ownership data for Tss Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tss Consultancy Private Limited
Tss Consultancy Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Tss Consultancy Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Disclosure 360 Solutions Private Limited | U47413MH2023PTC413593 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tss Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2020 | Citi Bank N.A. | ₹5 Cr | Satisfied |
| 31 Dec 2018 | Others | ₹6.4 Cr | Satisfied |
| 21 Nov 2017 | Others | ₹7.53 Cr | Satisfied |
| 19 Nov 2016 | Others | ₹7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tss Consultancy Private Limited
Tss Consultancy Private Limited has a workforce of 538 employees as of Feb 18, 2026.
Employee and EPFO history for Tss Consultancy 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
Verified entity values are shown only after access is granted.
GST Compliance of Tss Consultancy Private Limited
GST registrations and filing compliance for Tss Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tss Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Tss Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tss Consultancy Private Limited
MSME payment history for Tss Consultancy 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tss Consultancy Private Limited
Corporate group structure for Tss Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tss Consultancy Private Limited
MCA filings and documents for Tss Consultancy 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 Tss Consultancy Private Limited
Frequently Asked Questions about Tss Consultancy Private Limited
Tss Consultancy Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2005 (21+ years old) and is registered under CIN U67120MH2005PTC153186. The company has 538 employees.
Tss Consultancy Private Limited reported revenue of ₹106.15 Cr for FY 2025 (up 31.00% YoY).
The current directors of Tss Consultancy Private Limited are:
- Chandrakant Tanna Laljibhai - Director
- Sagar Tanna Chandrakant - Director
- Deepak Ramineedi - Nominee Director
The primary industry of Tss Consultancy Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Tss Consultancy Private Limited can be reached at the registered office: 602603 6Th Floor Trade Link A Block Kamala Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013, or through the website tssconsultancy.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹9.04 Cr.