Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Toflo Fintech Consulting Private Limited

Toflo Fintech Consulting Private Limited was established 11 years ago, on 3 Aug 2015. The company is identified by CIN U74999MH2015PTC267092 and reg. no. 267092. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹35.00 lakh. It has a paid-up capital totaling ₹1.43 lakh.

The firm focuses on other business activities. This entity is registered in Mumbai, India. The firm’s incorporation address reads 2b Ground Floor, Mastermind Iv, Royal Palms, Aarey Milk Colony, Goregaon (east), Mumbai, Maharashtra, India, 400065. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAFCT4268F. Toflo Fintech Consulting Private Limited can be contacted at naveenpt2012@gmail.com.

Company Overview

CIN
U74999MH2015PTC267092
Date of Incorporation
03/08/2015
Company Status
Active
RoC
Mumbai
Registration Number
267092
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹35,00,000.00
Paid up Capital
₹1,42,860.00
Activity
Other Business Activities
E-mail
naveenpt2012@gmail.com
PAN
AAFCT4268F

GST Numbers

StateGST NumberStatus
Maharashtra27AAFCT4268F1Z6Active

Directors

AppointmentDirector nameDINDesignation
03/08/2015Naveen Peter02721584DirectorView other directorships
28/01/2019Peter Amantius Thakur07248262DirectorView other directorships
30/07/2020Prajakta Prathmesh Sawant08805737DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-28112024
 -
26/10/2024
Form AOC-4-26102024
 -

Similar Companies

CompanyCINAddress
Andaman Club Private LimitedU74990AN2015PTC00026529 M.g Road, Aberdeen Bazar Survey No 142/a Room No. 1a, Port Blair Andaman Islands An 744101 In
Cooptions Corporation LimitedU74990AP1999PLC03144944; Mithila Nagar Colonyroad No 12 Banjara Hills; Hyderabad; Telangana; Kurnool; Telangana; 500034; India
Madhu Ads LimitedU74990AP1986PLC0064737-30-31, Hotel Madhuri,rajahmundry Rajahmundry, Rajahmundry, Andhra Pradesh, India, 000000
Vision Advertising Private LimitedU74990AN2010PTC000144No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India
Zam Securities Private LimitedU74990AN2011PTC000151No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101
More similar companies

Address

2b Ground Floor, Mastermind Iv, Royal Palms, Aarey Milk Colony, Goregaon (east), Mumbai, Maharashtra, India, 400065

Frequently Asked Questions

What is the incorporation date of Toflo Fintech Consulting Private Limited?
The incorporation date of Toflo Fintech Consulting Private Limited is 03/08/2015.
What is the authorized share capital and paid-up capital of Toflo Fintech Consulting Private Limited?
The authorized share capital of Toflo Fintech Consulting Private Limited is ₹35,00,000.00. The paid-up capital is ₹1,42,860.00.
Who are the current board members & directors of Toflo Fintech Consulting Private Limited?

The current board member of Toflo Fintech Consulting Private Limited are:

  • Naveen Peter
  • Prajakta Prathmesh Sawant
  • Peter Amantius Thakur
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 Colony, Goregaon (east), Mumbai, Maharashtra, India, 400065.
What is the Corporate Identification Number of Toflo Fintech Consulting Private Limited?
The Corporate Identification Number of Toflo Fintech Consulting Private Limited is U74999MH2015PTC267092.