• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
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TORUS STRING FINTECH IFSC PRIVATE LIMITED

CIN: U64910GJ2023PTC142911 As on: 2026-07-13

TORUS STRING FINTECH IFSC PRIVATE LIMITED (CIN: U64910GJ2023PTC142911) is a Private company incorporated on 13 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TORUS STRING FINTECH IFSC PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

Directors of TORUS STRING FINTECH IFSC PRIVATE LIMITED are KARINGAM AVINASH, and VASUDEVARAO MARAKA.

TORUS STRING FINTECH IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U64910GJ2023PTC142911 and its registration number is 142911. Users may contact TORUS STRING FINTECH IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORUS STRING FINTECH IFSC PRIVATE LIMITED is Unit No.FF-12,Seat No.1&2 Pragya Accelerator,Zone-1 , Gandhinagar, Gujarat, India - 382355.

Current status of TORUS STRING FINTECH IFSC 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TORUS STRING FINTECH IFSC 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.

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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 TORUS STRING FINTECH IFSC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TORUS STRING FINTECH IFSC
DIN Director Name Designation Appointment Date
02599266 KARINGAM AVINASH Director 2023-07-13
05111313 VASUDEVARAO MARAKA Director 2023-07-13
Past Directors & Key Managerial Personnel of TORUS STRING FINTECH IFSC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARINGAM AVINASH
Company Name CIN Designation Appointment Date Cessation
ISHVARA KARING RESEARCH LLP AAU-6111 Designated Partner 2020-11-07 Ongoing
GACM TECHNOLOGIES LIMITED L67120TG1995PLC020170 Additional Director - 2015-09-28
GACM TECHNOLOGIES LIMITED L67120TG1995PLC020170 Director - 2019-10-30
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 CFO(KMP) - 2019-05-23
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director - 2019-10-30
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Whole-time director - 2019-09-28
STRING AI IFSC PRIVATE LIMITED U64920GJ2021PTC126400 Additional Director - 2023-09-15
STRING AI IFSC PRIVATE LIMITED U64920GJ2021PTC126400 Director 2022-12-17 Ongoing
STAMPEDE COMMODITIES PRIVATE LIMITED U67190TG2012PTC080555 Director - 2012-11-01
STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED U70100TG2012PTC078771 Director - 2012-11-01
THALASSA ENTERPRISES LIMITED U72200TG2011PLC078172 Additional Director - 2023-06-12
THALASSA ENTERPRISES LIMITED U72200TG2011PLC078172 Director - 2012-11-01
THALASSA ENTERPRISES LIMITED U72200TG2011PLC078172 Managing Director 2023-07-11 Ongoing
Other Directorships of VASUDEVARAO MARAKA

CIN Company Name Company Address
ACK-7962 KRISHN GLOBAL IFSC LLP Unit No. FF-34,Seat No. 1-2, First Floor,Pragya Accelerator Building 15B, Block-15,,Road No.1-C, Zone-1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACL-1821 ARIKA CAPITAL ADVISOR (IFSC) LLP Unit No FF 26, Seat No 1 and 2, First Floor,Pragya Accelerator 1, Building 15A, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACI-1412 FIDUCREST ADVISORS IFSC LLP UNIT NO FF-53, SEAT No. 1-2, FF FLOOR, PRAGYA ACCELERATOR,,BLOCK-15, T, ROAD-11, ZONE -1, PROCESSING AREA, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
F06848 Lighthouse Canton Capital (DIFC) Pte LTD Unit No. FF-10, Seat No. 1-4,,Pragya Accelerator, Block-15, Zone-1, Road No.-11, Processing Area, GIFT SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ABC-0200 PBG GLOBAL CONSULTANCY LLP Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, Gujarat, India - 382355
ACF-7196 VSS GLOBAL NETWORKS IFSC LLP UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
F06874 AWP P&C S.A. Seat 1 to 6, GB - V2, Unit No. GB - V2, Ground Floor - Pragya Accelerator,,Block 15, Zone 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ACD-3433 PLUTOCRAT FINSERV INTERNATIONAL LLP Unit FF-25, SeatNo 1-2,FF,Pragya Accelerator, Bl15T,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U74120GJ2022FTC134715 QX GLOBAL INDIA PRIVATE LIMITED Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, Gujarat, India - 382355
ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ABZ-6237 NX Financial Management Services IFSC LLP GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355
ABZ-8444 Centre Court Capital Fund Managers IFSC LLP Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355
U67190GJ2022PTC134448 GROWW IFSC PRIVATE LIMITED Unit No. GA-32, Seat Nos. 1-4, Ground Floor, Pragya Accelerator, Block 15, Zone-1, Road No. 11, GIFT-multi-service-SEZ, , Gandhinagar, Gujarat, India - 382355
ACK-3951 RATIONAL ASSET MANAGEMENT IFSC LLP Unit No 110, seat no 1 - 4, Ground floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U67110GJ2022PTC133201 VTAS LEASING IFSC PRIVATE LIMITED Co-wrkgUnitNo.4,OfficeNo.01,Deskno.07Wg1 GIFTAspire2,Block12,Rd1-C,Zone-1,GIFTSEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India
U67100GJ2022PTC136953 SVCM SERVICES IFSC PRIVATE LIMITED Unit No. 4, Office No. 01, Desk No. 06 Wing 1 GIFT Aspire 2, Block 12, ZONE -1 , GIFT City Gandhinagar, Gujarat, India - 382355
ABB-2568 Jashvik Capital Management LLP Unit No. GA-12, Seat 1-4, Pragya Accelerator,Ground floor, Block-15, Zone-1,Road No-11, Processing Area Gift SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2023PTC139289 ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED Unit No. GB-35, Seat No.1-4, Ground floor,,Pragya Accelerator, Block 15-T, Road-11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC140048 TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED Unit No. GB-17, Seat No 1-4, Ground Floor,,Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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