Torenio Fintech Private Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Ghaziabad, Uttar Pradesh (India) | Inactive
Torenio Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 5 Months
About Torenio Fintech
Torenio Fintech Private Limited (TFPL) is Strike Off company established on 25 Sep 2020 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 4 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900UP2020PTC135240
- Company No.
135240
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Information Technology
Torenio Fintech Private Limited
Explore comprehensive data for Torenio Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Torenio Fintech?
Board Members (2)
Financial Performance of Torenio Fintech.
Enhance accessibility to Torenio Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Torenio Fintech?
Unlock access to Torenio Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Torenio Fintech?
Torenio Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torenio Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torenio Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Torenio Fintech
Recent activity within the organization
- Director Appointment
Sunil Pal was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Satish was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Torenio Fintech Private Limited was registered on 25 Sep 2020 with Roc Kanpur & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Torenio Fintech Private Limited?
Torenio Fintech Private Limited was incorporated on 25 Sep 2020.
What is authorized share capital and paid-up capital of Torenio Fintech Private Limited?
The authorized share capital of Torenio Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Torenio Fintech Private Limited?
Currently 2 directors are associated with Torenio Fintech Private Limited.
- Sunil Pal
- Satish
What is the registered address of Torenio Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Torenio Fintech Private Limited is C/O Hari Ram Murli 117 Dinanath Pur Puthi, Post Dasna India, Ghaziabad, Uttar Pradesh, 201001.
What is the corporate identification number (CIN) and company number of Torenio Fintech Private Limited?
The corporate identification number (CIN) of Torenio Fintech Private Limited is U72900UP2020PTC135240 and the company number is 135240 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records