Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIO TECH PRIVATE LIMITED
CIN: U74999UP2017PTC090182
TIO TECH PRIVATE LIMITED (CIN: U74999UP2017PTC090182) is a Private company incorporated on 07 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 447000.00.
TIO TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIO TECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TIO TECH PRIVATE LIMITED are SMIT PANDYA, and LAL MOHAN JHA.
TIO TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC090182 and its registration number is 90182. Users may contact TIO TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIO TECH PRIVATE LIMITED is NOIDA B 101 SEC 71 NOIDA UP IND , NOIDA, Uttar Pradesh, India - 201304.
Current status of TIO TECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIO TECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIO TECH
Purchase full report of TIO TECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIO TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIO TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07630991 | SMIT PANDYA | Director | 2017-02-07 |
| 08532297 | LAL MOHAN JHA | Additional Director | 2019-08-12 |
Past Directors & Key Managerial Personnel of TIO TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07655860 | VISHAL VERMA | Director | - | 2018-06-27 |
| 07944663 | SAURABH RAI | Additional Director | - | 2023-02-24 |
| 07593099 | SHINENDRA KUMAR | Director | - | 2024-05-20 |
| 07626778 | BHANU PRATAP SINGH CHOUHAN | Director | - | 2018-06-27 |
Other Directorships of SMIT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAYFURNISH PRIVATE LIMITED | U36910UP2021PTC144286 | Director | 2021-03-25 | Ongoing |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELLING GIVES PLEASURE LLP | AAL-0252 | Designated Partner | 2017-11-02 | Ongoing |
Other Directorships of LAL MOHAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONIWAS MANAGEMENT PRIVATE LIMITED | U55900UP2024PTC198371 | Managing Director | 2024-02-27 | Ongoing |
Other Directorships of SHINENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAYFURNISH PRIVATE LIMITED | U36910UP2021PTC144286 | Director | 2021-03-25 | Ongoing |
| KONIWAS MANAGEMENT PRIVATE LIMITED | U55900UP2024PTC198371 | Director | 2024-06-14 | Ongoing |
Other Directorships of BHANU PRATAP SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2019PTC116825 | VASHENG INDIA PRIVATE LIMITED | Flat No.002 Tower Alexandra B, GF Grand Omaxe, Sec 93-B, Greater Noida , NOIDA, Uttar Pradesh, India - 201304 |
| U51909UP2020PTC138000 | AVENTEVA LIFECARE PRIVATE LIMITED | GROUND FLOOR,B-140,SHIV NAGAR COLONY SALARPUR,SECTOR 101,NOIDA,G.B.NAGAR , NOIDA, Uttar Pradesh, India - 201304 |
| ABB-9289 | PINKSHA FASHION LLP | SK 260B SEC 93NOIDA, Noida, Uttar Pradesh, India - 201304 |
| U01100UP2021PTC152906 | EATICA STORES INDIA PRIVATE LIMITED | 101, First Floor, Tower B Logix Technova, Plot No A - 4, Sec - 132 , Noida, Uttar Pradesh, India - 201304 |
| ABA-0887 | R2BK HOSPITALITY SERVICES LLP | HD 74, SEC 135, NOIDA G.B NAGAR NOIDA, Uttar Pradesh, India - 201304 |
| AAX-3495 | MSOFT DEVELOPERS & SERVICES LLP | B5/402, UNITECH UNI HOMES, SECTOR 117, NOIDA, U.P NOIDA, Uttar Pradesh, India - 201304 |
| U72900UP2022PTC163602 | KULPOON BUSINESS SOLUTIONS PRIVATE LIMITED | B 8 SECTOR 92 NOIDA , NOIDA UP,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U67100UP2022PTC159685 | OPTRAIT FINANCIAL SOLUTIONS PRIVATE LIMITED | B-50, 3RD Floor, Pocket-6 KENDRIYA VIHAR NOIDA SECTOR 82 NOIDA , NOIDA, Uttar Pradesh, India - 201304 |
| U80904UP2020OPC135705 | EDUCATIONAL MENTORING INDIA (OPC) PRIVATE LIMITED | B-505 5TH FLOOR VICTORIA-B GRAND OMAXE NOIDA SECTOR 93B, , NOIDA, Uttar Pradesh, India - 201304 |
| AAS-9724 | CANDID GOODS LLP | 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304 |
| U30005UP1995PLC018764 | APYL SOFTWARE AND SYSTEMS LIMITED | 504, Lincoln-B, Grand Omaxe, Sector 93B Noida , Noida, Uttar Pradesh, India - 201304 |
| U72502UP2012PTC128611 | SOPRA BANKING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | Tower-B, B-9, Sector-132, Gautam Buddha Nagar, Noida , Noida, Uttar Pradesh, India - 201304 |
| ABB-9260 | FLOWNAT TECHNOLOGIES LLP | B-704, 7TH FLOOR,ALEXENDRA GRAND OMAXE, NOIDA SECTOR-93B Noida, Uttar Pradesh, India - 201304 |
| U35106UP2024FTC205120 | NGT AGRI MUZAFFARNAGAR PRIVATE LIMITED | REGUS, SOVEREIGN CORPORATE TOWER 11TH FLOOR, A 143, SEC 136,NOIDA-GREATER NOIDA EXPRESSWAY, SEC 136 NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U82990UP2025PTC217573 | SIX SPORTS DATA PRIVATE LIMITED | REGUS, SOVEREIGN CORPORATE TOWER 11TH FLOOR, A 143, SEC 136, NOIDA-GREATER NOIDA EXPRESSWAY, SEC 136 NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U46595UP2026PTC243439 | SCREENO INDIA PRIVATE LIMITED | UNIT No. ICONIC 1402 (14TH FLOOR), URBTECH TRADE CENTER,,PLOT NO. B-35, BLOCK B, SECTOR -132, NOIDA EXPRESSWAY, NOIDA, GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U32401UP2020PTC134663 | MANVIJAY INDUSTRIES PRIVATE LIMITED | Flat No 1004 Tower KM-22, Jaypee Green Wish Town,Jaypee Kosmos, Noida, G.B.Nagar Up-201304,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U31401UP2021PTC140203 | ADHRIT ELECTRICALS AND SERVICES PRIVATE LIMITED | H.N.39/11 Pocket-7 Sector-82, Noida UP 201304 , Noida, Uttar Pradesh, India - 201304 |
| U74999UP2017PTC097875 | QUAE MOBILI INTERNET SERVICES PRIVATE LIMITED | 6th Floor, Lotus Business Park, Tower-B Sector 127, Noida-201304 , Noida, Uttar Pradesh, India - 201304 |
| AAH-1515 | VEREDA CONSULTING LLP | FLAT NO.1104, ASTER-5, SUPERTECH EMERALD COURT SECTOR-93A, NOIDA, GAUTAM BUDH NAGAR, U.P,201304 NOIDA, Uttar Pradesh, India - 201304 |
| U85195UP2021PTC153089 | OPLUSMAX HEALTHCARE PRIVATE LIMITED | WP-21, SEC-71 , NOIDA, Uttar Pradesh, India - 201304 |
| U72900UP2018PTC107389 | TENET NETWORKS PRIVATE LIMITED | 15B, HIG, SEC 82 , NOIDA, Uttar Pradesh, India - 201304 |
| U74995UP2018PTC100025 | RLNEST GUEST HOUSE PRIVATE LIMITED | WA-61-B, WAJIDPUR SEC-135, , NOIDA, Uttar Pradesh, India - 201304 |
| U15134UP2020PTC139309 | P2G F&B PRIVATE LIMITED | C-25, SEC - 105, G.B , NOIDA, Uttar Pradesh, India - 201304 |
| U36999UP2017PTC095062 | SKAIZEN ENERGIES PRIVATE LIMITED | B-67, P-II KV, SEC-82 , NOIDA, Uttar Pradesh, India - 201304 |
| U46499UP2024PTC202343 | EARTHY OAK & OLIVE INDIA PRIVATE LIMITED | B 71, Sector 108,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U35105UP2025PTC217606 | KSHARMA HP SOLAR FARM PRIVATE LIMITED | B-199 Sec-108 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U35105UP2025PTC217607 | BSHARDA HP SOLAR POWER PLANT PRIVATE LIMITED | B-199 Sec-108 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U86100UP2025NPL214461 | ANANDI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE ASSOCIATION | B-199 Sec-108 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.