About Tutelar Fintech Private Limited
Data last updated: 23 July 2025
Tutelar Fintech 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 online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 20 April 2022.
Registered with ROC Chennai under CIN U72200TN2022PTC151523.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kumarasamy Raja Pradeep Kumar and Perunthalaiyur Venkatasamy Kumarasamy Raja.
Office: Office No. S02 No. 136 Shyamala Towers Level 3 Arcot Road Saligramam, Chennai, Tamil Nadu, India – 600093.
The company was associated with 1 brand - Tutelar.
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. The last known website on record is tutelar.io.
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Registered AddressOffice No. S02 No. 136 Shyamala Towers Level 3 Arcot Road Saligramam, Chennai, Tamil Nadu, India – 600093
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IndustryInternet, Online Service Marketplaces
- 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
Associated Brands with Tutelar Fintech Private Limited
Tutelar Fintech Private Limited operates one associated brand: Tutelar. These brands represent Tutelar Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fraud risk management solutions are provided through cloud-based platform. | tutelar.io |
Competitors & Alternatives of Tutelar Fintech Private Limited
Brands and companies operating in the same space as Tutelar Fintech Private Limited include GBG, Effectiv, FRISS and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
GBG
|
Fraud prevention solutions are provided by GBG platform to businesses. | Chester, United Kingdom, United Kingdom | 1989 |
Effectiv
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AI-based anti-fraud and risk management solutions are offered to businesses. | San Francisco, United States, United States | 2021 |
FRISS
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Risk and compliance solutions for P&C insurers | Utrecht, Netherlands, Netherlands | 2006 |
Simility
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SaaS platform for fraud detection and risk management is utilized. | Palo Alto, United States, United States | 2014 |
Entersekt
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Platform that offers fraud detection solutions for financial instituions | Stellenbosch, South Africa, South Africa | 2010 |
Casap
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Fraud prevention platform is operated for business risk management. | New York, United States, United States | 2023 |
Spec
|
Platform offering financial fraud solutions | San Jose, United States, United States | 2020 |
Deep Labs
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AI-based identity verification and risk assessment solutions are provided. | San Francisco, United States, United States | 2016 |
Board of Directors of Tutelar Fintech Private Limited
Tutelar Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumarasamy Raja Pradeep Kumar | Director | 20 Apr 2022 | 4 Years 3 Months | As last reported |
| Perunthalaiyur Venkatasamy Kumarasamy Raja | Director | 20 Apr 2022 | 4 Years 3 Months | As last reported |
Financials of Tutelar Fintech Private Limited
Ten-year financial statements for Tutelar Fintech 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.
Charges & Borrowings Tutelar Fintech Private Limited
Tutelar Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tutelar Fintech Private Limited
View historical data on people associated with Tutelar Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tutelar Fintech 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 Tutelar Fintech Private Limited
GST registrations and filing compliance for Tutelar Fintech 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 Tutelar Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Tutelar Fintech 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 Tutelar Fintech Private Limited
MSME payment history for Tutelar Fintech 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
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Subsidiaries & Group Companies of Tutelar Fintech Private Limited
Corporate group structure for Tutelar Fintech 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 Tutelar Fintech Private Limited
MCA filings and documents for Tutelar Fintech 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 Tutelar Fintech Private Limited
Frequently Asked Questions about Tutelar Fintech Private Limited
Tutelar Fintech 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.
Tutelar Fintech Private Limited is a struck-off private limited company in the internet sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 April 2022 and is registered under CIN U72200TN2022PTC151523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tutelar Fintech Private Limited are:
- Kumarasamy Raja Pradeep Kumar - Director
- Perunthalaiyur Venkatasamy Kumarasamy Raja - Director
The CIN (Corporate Identification Number) of Tutelar Fintech Private Limited is U72200TN2022PTC151523. 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 Tutelar Fintech Private Limited is internet. The company specifically operates in online service marketplaces. The company was active in this sector before being struck off.
The company has its registered office at Office No. S02 No. 136 Shyamala Towers Level 3 Arcot Road Saligramam, Chennai, Tamil Nadu, India – 600093.