• 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

TOVIS FINTECH PRIVATE LIMITED

CIN: U66190DL2025PTC441593

TOVIS FINTECH PRIVATE LIMITED (CIN: U66190DL2025PTC441593) is a Private company incorporated on 23 Jan 2025. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TOVIS FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

TOVIS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2025PTC441593 and its registration number is 441593. Users may contact TOVIS FINTECH PRIVATE LIMITED on its Email address - . Registered address of TOVIS FINTECH PRIVATE LIMITED is OFFICE PLOT NO. 3 KH-294,FIRST FLOOR, VILL. SAIDULAJAB,New Delhi,South West Delhi,Delhi,110030-India.

Current status of TOVIS FINTECH 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 Names

Previous CINs

ZaubaCorp's company report for TOVIS 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.

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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 TOVIS 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.

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 TOVIS FINTECH
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TOVIS FINTECH
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U43219DL2023PTC411916 IWE ENERGY PRIVATE LIMITED Plot No-2A, First Floor,KH No 294, Kehar Singh State, Saidulajab Village, Lane No 2,New Delhi,South West Delhi,Delhi,110030-India
U78100DL2025PTC457876 ACTIVE SPARTANS SECURITY PRIVATE LIMITED H NO 33 FIRST FLOOR KH NO 35,FLAT NO C-3 SAIDULAJAB,New Delhi,South West Delhi,Delhi,110030-India
U09102DL2019PTC358003 REYAANSH OIL AND GAS SERVICES PRIVATE LIMITED Plot No. 3B, KH No. 294, Kehar Singh Estate,,Lane No. 2, Saidulajab,,New Delhi,South West Delhi,Delhi,110030-India
ABA-9241 ANAAHA ORNAMENTS LLP PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE,SAIDULAJB VILLAGE LANE NO 2,New Delhi,South West Delhi,Delhi,India-110030
U51909DL2022PTC396702 FEASTLAND OVERSEAS PRIVATE LIMITED PLOT NO 2A,FIRST FLOOR, KH NO 294, KEHAR SINGH STATE,SAIDULAJAB VILLAGE,LAN,E NO 2,DELHI,South West Delhi,Delhi,110030-India
ACG-0157 KAPCO ENTERPRISES LLP Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030
U79120DL2025OPC445995 ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India
U75000DL2025PTC459189 AYOURPETS PRIVATE LIMITED Plot no. 401 SECOND FLOOR,RIGHT SIDE,Gadaipur,New Delhi,South West Delhi,Delhi,India,,New Delhi,South West Delhi,Delhi,110030-India
U22219DL2015PTC287327 CHAMBAL MEDIA PRIVATE LIMITED Office No. 15, 3rd Floor of Khasra No. 258,Lane No. 3, Kuldeep House, Western Marg, Saidulajab, Saket,New Delhi,South West Delhi,Delhi,110030-India
ACH-3426 NEEL-JYOTI FACILITY MANAGEMENT LLP Plot No. 895/C-16, Third Floor, Flat No. 6,Ward No. 8, Kh no. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030
ACE-0802 SRISAPLUS LAW ASSOCIATES LLP PLOT NO.602-D/3,FLAT NO.3,FIRST FLOOR,MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030
U90009DL2023PTC423975 AONE EXPERIENCE PRIVATE LIMITED H.NO -643, 4th Floor Flat No- 503,KH NO 258 SAIDULAJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U68100DL2024PTC437058 OCT1 RUNTURTLE PRIVATE LIMITED Building No 3, Kh No 385,,Plot No 2, Vill. Ghitorni,New Delhi,South West Delhi,Delhi,110030-India
U21000DL2022OPC395390 SUTTA PAPER (OPC) PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR KH NO 294, KEHAR SINGH STATE SAIDULAJB,LANE NO 2 SAKET,DELHI,South West Delhi,Delhi,110030-India
U72900DL2022PTC398134 TPURSID PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2,DELHI,South West Delhi,Delhi,110030-India
ACL-0769 HARE KRISHNA POWER SOLUTIONS LLP Plot No-B-5/60, Flat No-3, 2nd Floor,Kh. No-60, Anupam Enclave-1, Saidulajaib,New Delhi,South West Delhi,Delhi,India-110030
U52399DL2022PTC397426 MRBABA PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India
U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India
U43302DL2024PTC427911 KA ALLIED CONSTRUCTION PRIVATE LIMITED First Floor, PLOT NO-41,Kh. NO-367,100 Feet Road,,New Delhi,South West Delhi,Delhi,110030-India
U68100DL2024PTC438752 STRELLARIS VENTURES PRIVATE LIMITED NO. 129, FIRST FLOOR, LEFT SIDE,KH. NO. 26, SAIDULAJAB COLONY,New Delhi,South West Delhi,Delhi,110030-India
U56100DC2026PTC468660 GOLDAN BITE PRIVATE LIMITED 937, SHOP ON FIRST FLOOR,WARD NO 7, KH NO 1151/3,New Delhi,South West Delhi,Delhi,110030-India
ACH-8877 CHRYIL SC LIGHT LLP PLOT NO. 428/3 GROUND FLOOR,KH NO. 428 VILLAGE GHITORNI MG ROAD,New Delhi,South West Delhi,Delhi,India-110030
U55101DL2020PTC360780 AVANI CLUB HOLIDAYS (INDIA) PRIVATE LIMITED Flat No. B-3, KH No.-298/1, First Floor Back Portion, Vill.-Ghitorni,DELHI,South West Delhi,Delhi,110030-India
U47912DL2025PTC441146 ZENZAURA WELLNESS PRIVATE LIMITED PLOT NO.2,FIRST FLR,KH.NO,203/2-3,204/1/1,SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India
ACP-6029 CMA SOLUTIONS LLP kh no. 316/274, ground floor, Front side Saidulajab, Western Marg near lane no. 3,New Delhi,South West Delhi,Delhi,India-110030
U88900DL2023NPL414549 POORVANCHAL PARYATAN ASSOCIATION 24 First Floor, Flat No. 2, KH No. 365,,Aadi Appartment, Vill. Sultanpur, N.D. Gadaipur,New Delhi,South West Delhi,Delhi,110030-India
U66120DL2007PTC168151 MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED KH.NO 316/274 UGF BACK SIDE,WESTERN MARG SAIDULAJAB Near Lane No. 3, DELHI 110030,New Delhi,South West Delhi,Delhi,110030-India
U58111DL2022PTC402600 QUIZO PRIVATE LIMITED Plot No. 2A, First Floor, KH No. 294 Kehar singh state, Saidulajab, Lane no.2,Delhi,New Delhi,Delhi,110030-India
ACU-1467 LOOMLIPI TRADERS LLP PLOT NO. 593/3,TOP/F WN.3,KH NO.1151/3 MIN MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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