TOFLO FINTECH CONSULTING PRIVATE LIMITED
OVERVIEW - TOFLO FINTECH CONSULTING PRIVATE LIMITED
Toflo Fintech Consulting Private Limited is an unlisted private company incorporated on 03 August, 2015. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 1.43 lac.
The current status of Toflo Fintech Consulting Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Toflo Fintech Consulting Private Limited, per our records, was held on 30 September, 2023.
Toflo Fintech Consulting Private Limited has three directors - Naveen Peter, Peter Amantius Thakur, and others.
The Corporate Identification Number (CIN) of Toflo Fintech Consulting Private Limited is U74999MH2015PTC267092. The registered office of Toflo Fintech Consulting Private Limited is at 2B Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Co, lony, Goregaon (East), NA, Mumbai, Maharashtra.
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REGISTERED DETAILS - TOFLO FINTECH CONSULTING PRIVATE LIMITED
CIN
U74999MH2015PTC267092
Incorporation Date / Age
03 August, 2015 / 9 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 35.0 Lacs
Paidup Capital
INR 1.4286 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2B Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Co
lony, Goregaon (East), NA
Mumbai - 400065
Maharashtra - India
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TOFLO FINTECH CONSULTING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74999MH2015PTC267092 | |||||
Incorporation Date / Age | 03 August, 2015 / 9 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 35.0 Lacs | |||||
Paidup Capital | INR 1.4286 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2B Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Co lony, Goregaon (East), NA Mumbai - 400065 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TOFLO FINTECH CONSULTING PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TOFLO FINTECH CONSULTING PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TOFLO FINTECH CONSULTING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Naveen Peter who was appointed on 03 August, 2015. Naveen Peter has been on the board for more than 8 years. The most recently appointed director is Prajakta Prathmesh Sawant, who was appointed on 30 July, 2020.
Naveen Peter has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NAVEEN PETER | Director | 03 August, 2015 | Other directorships - PRIME HUB MANAGEMENT CONSULTING PRIVATE LIMITED, RONAV TRENDS LLP, ENSPIRECO SERVICES PRIVATE LIMITED, |
PETER AMANTIUS THAKUR | Director | 28 January, 2019 | No other directorships |
PRAJAKTA PRATHMESH SAWANT | Director | 30 July, 2020 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAVEEN PETER | Director | 03 August, 2015 | View other directorships | ||||||||||||||||||||||||
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PETER AMANTIUS THAKUR | Director | 28 January, 2019 | No other directorships | ||||||||||||||||||||||||
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PRAJAKTA PRATHMESH SAWANT | Director | 30 July, 2020 | No other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 1.43 lac.
|
2015 | Karnataka | 1.43 lac | Buy financial reports |
URBANKLIP TECH PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 1.43 lac.
|
2021 | Delhi | 1.43 lac | Buy financial reports |
WEALTHYWORLD PATHWAYS PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 1.43 lac.
|
2019 | Haryana | 1.43 lac | Buy financial reports |
GMCV TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 1.43 lac.
|
2016 | Karnataka | 1.43 lac | Buy financial reports |
LOTUS-STAR HYGIENE SOLUTIONS PRIVATE LIMITED
It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 1.43 lac.
|
2012 | Kerala | 1.43 lac | Buy financial reports |
MYSCHOOLBAG TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.43 lac.
|
2014 | Delhi | 1.43 lac | Buy financial reports |
VANITYCASK TECH PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.43 lac.
|
2014 | Maharashtra | 1.43 lac | Buy financial reports |
ANTAL INTERNATIONAL INDIA PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 1.43 lac.
|
2012 | Maharashtra | 1.43 lac | Buy financial reports |
THIRD CULTURE ENTERTAINMENT PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 1.43 lac.
|
2017 | Delhi | 1.43 lac | Buy financial reports |
KEYSTONE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 1.43 lac.
|
2011 | Karnataka | 1.43 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED | 2015 | Karnataka | 1.43 lac |
URBANKLIP TECH PRIVATE LIMITED | 2021 | Delhi | 1.43 lac |
WEALTHYWORLD PATHWAYS PRIVATE LIMITED | 2019 | Haryana | 1.43 lac |
GMCV TECHNOLOGIES PRIVATE LIMITED | 2016 | Karnataka | 1.43 lac |
LOTUS-STAR HYGIENE SOLUTIONS PRIVATE LIMITED | 2012 | Kerala | 1.43 lac |
MYSCHOOLBAG TECHNOLOGIES PRIVATE LIMITED | 2014 | Delhi | 1.43 lac |
VANITYCASK TECH PRIVATE LIMITED | 2014 | Maharashtra | 1.43 lac |
ANTAL INTERNATIONAL INDIA PRIVATE LIMITED | 2012 | Maharashtra | 1.43 lac |
THIRD CULTURE ENTERTAINMENT PRIVATE LIMITED | 2017 | Delhi | 1.43 lac |
KEYSTONE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 2011 | Karnataka | 1.43 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOFLO FINTECH CONSULTING PRIVATE LIMITED
How to use company network of TOFLO FINTECH CONSULTING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TOFLO FINTECH CONSULTING PRIVATE LIMITED
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What is the Incorporation date of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
The Incorporation Date of TOFLO FINTECH CONSULTING PRIVATE LIMITED is 03 August, 2015.
-
What is authorized share capital of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
The authorized share capital of TOFLO FINTECH CONSULTING PRIVATE LIMITED is INR 35.0 Lacs.
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What is the paid-up capital of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
The paid up capital of the TOFLO FINTECH CONSULTING PRIVATE LIMITED is INR 1.4286 Lacs.
-
What is the registered address of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
The registered address of TOFLO FINTECH CONSULTING PRIVATE LIMITED is 2B Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Co
lony, Goregaon (East), NA
Mumbai - 400065
Maharashtra - India. -
What is the CIN number of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
The CIN number of TOFLO FINTECH CONSULTING PRIVATE LIMITED is U74999MH2015PTC267092.
-
Who are the directors of TOFLO FINTECH CONSULTING PRIVATE LIMITED?
Toflo Fintech Consulting Private Limited has three directors - Naveen Peter, Peter Amantius Thakur, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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TOFLO FINTECH CONSULTING PRIVATE LIMITED
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