Ezzy Check Software Systems Private Limited - Company overview

Ezzy Check Software Systems Private Limited is shown as "Strike Off" in MCA records.

2017-01-11 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ezzy Check Software Systems Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JESSICA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ezzy Check Software Systems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ezzy Check Software Systems Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 January 2017 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors - Kini Kishor Shah, Nirmala Kishor Shah and Jessica Shah - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Appmix Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B- 303, Fairlink Centre Premises Co-Op Soc Lt, Off Link Road, Bhd. Monginis, Andheri (W, Mumbai, Maharashtra - 400053
Legal NameEzzy Check Software Systems Private Limited
CIN / LLPINU74999MH2017PTC289477
Company No.289477
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ezzy Check Software Systems Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kini Kishor Shah
Director | Since 2017-01-11 | DIN: 01230296
N
Nirmala Kishor Shah
Director | Since 2017-01-11 | DIN: 01230377
J
Jessica Shah
Director | Since 2017-01-11 | DIN: 07171172

Companies With Common Directors Of Ezzy Check Software Systems Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Appmix Technologies Private Limited 2 Shared Directors

MSME Payment Delays by Ezzy Check Software Systems Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ezzy Check Software Systems Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ezzy Check Software Systems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ezzy Check Software Systems Private Limited?
MCA does not publish an "owner" field. Ezzy Check Software Systems Private Limited is run by its directors, Kini Kishor Shah, Nirmala Kishor Shah and Jessica Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ezzy Check Software Systems Private Limited?
Ezzy Check Software Systems Private Limited has three current directors: Kini Kishor Shah (since January 2017), Nirmala Kishor Shah (since January 2017) and Jessica Shah (since January 2017).
What is CIN of Ezzy Check Software Systems Private Limited?
The CIN of Ezzy Check Software Systems Private Limited is U74999MH2017PTC289477. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 289477 is its registration number.
When was Ezzy Check Software Systems Private Limited incorporated?
Ezzy Check Software Systems Private Limited was incorporated on 11 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Ezzy Check Software Systems Private Limited?
The registered office on MCA records is B- 303, Fairlink Centre Premises Co-Op Soc Lt, Off Link Road, Bhd. Monginis, Andheri (W, Mumbai, Maharashtra - 400053.
What is the current status of Ezzy Check Software Systems Private Limited?
MCA shows Ezzy Check Software Systems Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ezzy Check Software Systems Private Limited?
You can post to its registered office at B- 303, Fairlink Centre Premises Co-Op Soc Lt, Off Link Road, Bhd. Monginis, Andheri (W, Mumbai, Maharashtra - 400053.
What industry or business activity is Ezzy Check Software Systems Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Ezzy Check Software Systems Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ezzy Check Software Systems Private Limited?
MCA shows no charges registered against Ezzy Check Software Systems Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ezzy Check Software Systems Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ezzy Check Software Systems Private Limited?
Appmix Technologies Private Limited shares at least one director with Ezzy Check Software Systems Private Limited.
How can I get the financial details of Ezzy Check Software Systems Private Limited?
No financial statements for Ezzy Check Software Systems Private Limited are on record with us yet.
Ezzy Check Software Systems Private Limited - is it listed or unlisted?
Ezzy Check Software Systems Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ezzy Check Software Systems Private Limited?
Ezzy Check Software Systems Private Limited is registered with ROC Mumbai.
What is the company classification of Ezzy Check Software Systems Private Limited?
MCA classifies Ezzy Check Software Systems Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.