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
TORO-ORSO CAPITAL PRIVATE LIMITED
CIN: U65910TN2011PTC079007 As on: 2026-07-13
TORO-ORSO CAPITAL PRIVATE LIMITED (CIN: U65910TN2011PTC079007) is a Private company incorporated on 01 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
TORO-ORSO CAPITAL 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.TORO-ORSO CAPITAL PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TORO-ORSO CAPITAL PRIVATE LIMITED are KAMINI SUNDARAM, HARSHA SKANDA SUNDARAM, and CHETPAT ARYAMA SUNDARAM ..
TORO-ORSO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910TN2011PTC079007 and its registration number is 79007. Users may contact TORO-ORSO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORO-ORSO CAPITAL PRIVATE LIMITED is NEW NO.2, OLD NO.17, 1ST CROSS ST, KARPAGAM GARDENS, ADYAR, , CHENNAI, Tamil Nadu, India - 600020.
Current status of TORO-ORSO CAPITAL 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 TORO-ORSO CAPITAL 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 TORO-ORSO CAPITAL
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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 TORO-ORSO CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORO-ORSO CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01367994 | KAMINI SUNDARAM | Director | 2011-02-01 |
| 03093415 | HARSHA SKANDA SUNDARAM | Managing Director | 2021-12-01 |
| 06965293 | CHETPAT ARYAMA SUNDARAM . | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of TORO-ORSO CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03093415 | HARSHA SKANDA SUNDARAM | Managing Director | - | 2021-11-30 |
| 06965293 | CHETPAT ARYAMA SUNDARAM . | Additional Director | - | 2015-09-25 |
Other Directorships of KAMINI SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGANADAN INVESTMENTS PRIVATE LIMITED | U70102TN1975PTC155381 | Director | 1996-05-24 | Ongoing |
Other Directorships of HARSHA SKANDA SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD HATTER STUDIOS LLP | AAH-5476 | Designated Partner | - | 2022-10-01 |
| MAD HATTER STUDIOS LLP | AAH-5476 | Partner | 2016-10-05 | Ongoing |
| CONCORDIA BUILDING AND INVESTMENTS LLP | AAO-5476 | Designated Partner | 2019-03-15 | Ongoing |
| SAS CONSTRUCTION SERVICES LLP | AAP-5511 | Designated Partner | 2020-03-11 | Ongoing |
| SAS CONSTRUCTION SERVICES LLP | AAP-5511 | Designated Partner | - | 2022-01-10 |
| SAS CONSTRUCTION SERVICES LLP | AAP-5511 | Partner | - | 2022-09-01 |
| AUTUMN LEAVES HOMES LLP | AAU-4641 | Designated Partner | 2020-10-28 | Ongoing |
| BEAR MOUNTAIN ESTATES LLP | AAU-4643 | Designated Partner | 2020-10-28 | Ongoing |
| BLUE RIDGE MOUNTAIN LAND LLP | AAU-4651 | Designated Partner | 2020-10-29 | Ongoing |
| LAZY BEAR HOMES LLP | AAU-4652 | Designated Partner | 2020-10-29 | Ongoing |
| PINETREE HOUSES LLP | AAU-4785 | Designated Partner | 2020-10-29 | Ongoing |
| MOUNTAIN SPRING PROPERTIES LLP | AAU-4845 | Designated Partner | 2020-10-30 | Ongoing |
| SUMMERTIME COTTAGES LLP | AAU-4860 | Designated Partner | 2020-10-30 | Ongoing |
| DEER VALLEY HOMES LLP | AAU-6167 | Designated Partner | 2020-11-09 | Ongoing |
| STOCKET LLP | AAX-5694 | Partner | 2021-11-04 | Ongoing |
| SIERRA MOUNTAINS LLP | AAY-0112 | Designated Partner | 2021-08-02 | Ongoing |
| PRECE GRIP PRIVATE LIMITED | U70100TN1975PTC006838 | Additional Director | - | 2020-02-12 |
| PRECE GRIP PRIVATE LIMITED | U70100TN1975PTC006838 | Director | - | 2022-09-30 |
| ILV DISTRIPARK (MWC) PRIVATE LIMITED | U74999TN2016PTC111454 | Additional Director | - | 2017-12-30 |
| ILV DISTRIPARK (MWC) PRIVATE LIMITED | U74999TN2016PTC111454 | Director | - | 2019-02-09 |
Other Directorships of CHETPAT ARYAMA SUNDARAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2012PTC084288 | GEO EXPLORATION SERVICES & ANALYSIS PRIVATE LIMITED | OLD NO.10, NEW NO. 19, 1ST CROSS STREET KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70200TN2020FTC136277 | KTIRO INDIA PRIVATE LIMITED | New No.5 Old No.3, 1st Floor, 4th Cross Street,Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020 |
| ACK-6781 | MARINA LIFESPACE LLP | New No.9, Old No.5, Second Floor, 1st Cross Street,,Karpagam Garden, Adyar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U74999TN2017PTC117048 | CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED | Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2012PTC084823 | KRIYA GLOBAL CONSULTING SERVICES PRIVATE LIMITED | NEW NO 4, OLD NO 10, 7TH CROSS ST, KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2008PTC069670 | TRENDY SQUARE SOFTWARE PRIVATE LIMITED | NEW No 2 (OLD NO 24),10TH CROSS STREET, 3 RAMS 1ST AVENUE ,INDRA NAGAR, ADYAR , Chennai, Tamil Nadu, India - 600020 |
| U18109TN2008PTC067206 | MOZI APPARELS PRIVATE LIMITED | NEW NO.1/2, OLD NO.53A, 1ST FLOOR, 1ST MAIN ROAD, VII LANE, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| AAN-0070 | CHAITANYA URBAN LIVING LLP | Flat.No.3, III Floor, Banyan View, New No.39, Old.No.20, Karpagam Garden, 1st Main Road, Adyar Chennai, Tamil Nadu, India - 600020 |
| AAM-6270 | CHAITANYA SHELTERS LLP | Banyan View, III Floor, Flat.No.3, New.No.39, Old.No.20, Karpagam Garden, 1st Main Road, Adyar Chennai, Tamil Nadu, India - 600020 |
| U74999TN2016PTC112948 | UCHITH TECHCON INDIA PRIVATE LIMITED | Old.No.9,New.No.17, Alacrity Apartments,Flat No.A1 Crecent Park, 1st Main Road, Gandhi Naga r, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U64202TN2010PTC074187 | FONE ARENA INDIA PRIVATE LIMITED | New No2, Flat No1, 1st Floor, Shivas Apts Indra Nagar, 28th Cross St, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC119907 | AJOOOBA GLOBAL TECHNOLOGIES CORPORATION PRIVATE LIMITED | OLD NO. 24, NEW NO. 2, 10TH CROSS ST/ 1ST AVENUE, FLAT 3 RAMS APTS, , INDIRA NAGAR, ADYAR, Tamil Nadu, India - 600020 |
| ABB-3230 | Shreevelu Promoters LLP | No.9, Old No.5, 1st Cross Street,Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U45309TN2017PTC117845 | SRIJOTHI HOMES PRIVATE LIMITED | Old No.37/2, New No.64, Kamaraj Avenue, 1st Street, Adyar, Chennai , Chennai, Tamil Nadu, India - 600020 |
| U22210TN2010PLC077293 | SHRI HARINI MEDIA LIMITED | A.O. 3RD SRI RENGA VIHAR, NEW NO:8, 1ST CROSS STREET, KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2018PTC120832 | SRIVENKADA SAI SOLUTIONS PRIVATE LIMITED | SWATYHIS VENKADAKRISH APPARTMENT,NEW NO.4,OLD NO.1 OLD NO.13,2ND FLOOR,11TH CROSS,SASTHRI N AGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U27310TN2020PTC134818 | 21ST CENTURY PRODUCTS PRIVATE LIMITED | Old No.10 New No.21 1st canal cross road, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U15500TN2015PTC102246 | SHIVA LUNCHP1 PRIVATE LIMITED | New No 10 Old No 19 1st Cross Street Shastri Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U29249TN1997PTC037847 | PRIMERO ENSERVE (INDIA) PRIVATE LIMITED | New No. 8, Old No.11, 6th Cross Street, Karpagam Gardens, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U27106TN2009PTC073561 | NR RESWELD ALLOYS PRIVATE LIMITED | OLD NO. 8 NEW NO. 14, 6TH CROSS STREET, KARPAGAM GARDENS, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U63010TN2012PTC084522 | MOKA BULK CONVEYANCE SYSTEMS PRIVATE LIMITED | New No 15 Old No 17A Jeevarathinam Nagar 1st Street ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70100TN2019PTC130024 | ROSE WHITE INFRASTRUCTURE PRIVATE LIMITED | Old No.37/2, New No.64, Kamaraj Avenue, 1st Street, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U70109TN2009PTC073067 | LAKSHMI NEST PRIVATE LIMITED | NEW NO. 6, OLD NO.18, 1ST CANAL CROSS ROAD ADYAR, GANDHINAGAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2018PTC124105 | RAMCONS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Old No.29, New No.12 1st Main Road, Karpagam Garden, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U45200TN2010PTC076515 | WIECON CONSULTANCY (INDIA) PRIVATE LIMITED | OLD NO 16, NEW NO 14, 1ST FLOOR NEHRU NAGAR, 2ND STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U55101TN2012PTC087937 | AMIKA HOTELS AND RESORTS PRIVATE LIMITED | NEW NO.11, OLD NO.6,FIRST FLOOR, KARPAGAM GARDEN, 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2015PTC100594 | WORLD GLOBAL NETWORK INDIA PRIVATE LIMITED | New No. 2, Old No. 39, 1st Floor, 4th Main Road, Kasthuribai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72300TN2002PTC049867 | AXIOM INFOTECH PRIVATE LIMITED | New No -7, OLD NO -4, 2A, SAIKIRAN APARTMENTS, 1ST MAIN ROAD,KASTURIBAI NAGAR ,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U24290TN2020PTC135313 | GARSEN TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No.17,2nd Floor,Dev Apartment,Old No.7 1st Main Road,Kasturba Nagar,Adyar , Chennai, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100135078 | 2017-11-07 | - | 2020-09-24 | 1,800,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.