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
TORENIO FINTECH PRIVATE LIMITED
CIN: U72900UP2020PTC135240 As on: 2026-07-13
TORENIO FINTECH PRIVATE LIMITED (CIN: U72900UP2020PTC135240) is a Private company incorporated on 25 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TORENIO FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TORENIO FINTECH PRIVATE LIMITED are . SATISH, and SUNIL PAL.
TORENIO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2020PTC135240 and its registration number is 135240. Users may contact TORENIO FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORENIO FINTECH PRIVATE LIMITED is C/o HARI RAM MURLI, 117 DINANATH PUR PUTHI, POST DASNA , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of TORENIO FINTECH PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORENIO FINTECH 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 TORENIO FINTECH
Purchase full report of TORENIO FINTECH
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 TORENIO FINTECH 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 TORENIO FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08894604 | . SATISH | Director | 2020-09-25 |
| 08894605 | SUNIL PAL | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of TORENIO FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SATISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2020PTC128367 | EVS DOCTORS LAB PRIVATE LIMITED | C/o Ram Dass S/o Late Bhikari Lal F-7/28, SEC-11 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U62099UP2025PTC231916 | OCEANDIGITECH PRIVATE LIMITED | C/o RAM DASS,INDIRA GARDEN KHODA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACP-8185 | LALMAN AND SONS LLP | C/o LIKHI RAM,VISWAS NAGAR, SIHANI ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U68200UP2025OPC230157 | AS PRIMEFORM DEVELOPMENT (OPC) PRIVATE LIMITED | C/O Azharuddin,Near Water,Tanki, Bus Stand, Dasna,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U86909UP2024PTC210288 | MAGNIMED HEALTH PRIVATE LIMITED | C/O KHALIL, WARD NO 6,MOHALLA CHARBISA, DASNA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U70102UP2015PTC068465 | SHRI NS INFRASTRUCTURE PRIVATE LIMITED | SHREE RAM COLONY, DASNA GHAZIABAD, UTTAR PRADESH - 201001 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U58203UP2024PTC210006 | PAWASPHERE IT PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U17117UP1990PTC012370 | SHORAKA CARPETS PRIVATE LIMITED | POST OFFICE DASNA TOWNDISTRICT-GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U85500UP2026PTC243966 | ISHAAN AP EDUWORLD PRIVATE LIMITED | C/o Ishaan Infraestates India Pvt. Ltd,Plot No C-23, Sector-13, Vasundhra,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2017PTC097182 | AGRIBIZ ORGANIC PRIVATE LIMITED | C/O HARI PRASAD III-B-64,NEHRU NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U43300UP2024PTC200757 | A U BULDWELL PRIVATE LIMITED | C/O Heera Singh, 275-FCI,C-1 Road, daulat pura,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACJ-0685 | GRECO PHARMACEUTICALS LLP | C/o Durgesh Sharma W/o Harendra Sharma,,Village Garhi, Meerut Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACO-1085 | PEAGUS LAW POINT LLP | C/O RAMESH S/o Babu Lal,J-63 JUDGES ENCLAVE-A,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U85300UP2020NPL129256 | BE OWN LIGHT FOUNDATION | C/O SUSHIL KUMAR S/O PREM CHAND 447 KALLUPURA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U60300UP2022PTC170553 | SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED | C/O MR RAVI KUMAR C-10 4th FLOOR KAUSHAMBI GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001 |
| U15812UP1987PTC008836 | GADARPUR RICE MILL PRIVATE LIMITED | C/o K P M C & ASSOCIATES, C-1, HALL NO. -2, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74140UP2021PTC143566 | PMIC PRIVATE LIMITED | C/o Satender Singh, S/o Late Ran Singh, 72,73,74,75,76,76A, Kot Gaon, Ghaziabad, UP 201001 , Ghaziabad, Uttar Pradesh, India - 201001 |
| ACW-7136 | TRUE SHOT LLP | C/o Vill Shahpur Bamheta,,Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U62013UP2025PTC224444 | PRIVOLABS PRIVATE LIMITED | C/O UDAIVIR SINGH EUNCIVE,GT ROAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U70200UW2026PTC252617 | TILAK SCHOOL OF RAJNEETI PRIVATE LIMITED | C/O SURENDRA KR 181,SHANKAR PURI GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U25999UP2025PTC219588 | SMTMPT METALS PRIVATE LIMITED | C/O ASSOCIATED MACHINERY,GT RD BSR GHAZIABAD UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACD-5518 | AMBIENT RECYCLE MANAGEMENT LLP | C/O RAMESH CHAND GUPTA,AE-169 AVANTIKA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U43299UP2023PTC181174 | ARTIVATIC CONSULTANCY PRIVATE LIMITED | C/O SH. RAMA SAGAR BHAGAT,1017/GF N.K-1 ,GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACM-0541 | SATYA NARAYAN PARADISE LLP | SATYAPAL SINGH S/O NARAYAN SINGH,NH-24 VILLAGE KAJIPURA PO DASNA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACI-8385 | INCUBATRON LLP | S/O SH M C SHARMA 111 A 140 NEHRU,NAGAR G HAZIABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U45400UP2022PTC168905 | LEPOS INFRA PRIVATE LIMITED | C/o- Avnish Yadav, II C 93 Nehru Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAO-1131 | HARIPREM FABRIC INTERNATIONAL LLP | C/O HARIOM SHARMA, R C 65 AMAR VIHAR, KHODA COLONY GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-4516 | YAASH CARBONE AND MINERALI COMMERCIO LLP | C/O MR RAVI KUMAR C/10 BASEMENT KAUSHAMBI DIMENSION GROUPBUILDING Ghaziabad, Uttar Pradesh, India - 201001 |
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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.
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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.
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