Company · U65990MH2021PTC359747
Torus Omene Financial Private Limited
Torus Omene Financial Private Limited is an active company, incorporated in 2021, registered in Goregaon East. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Viswanathan | Director | 2021 | Serving | 01731169 |
| Soumen Ghosh | Director | 2022 | Serving | 01262099 |
| Shantanu Anil Walke | Director | 2024 | Serving | 09662982 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Office No. 1802/C, Lotus Corporate Park, Off Western Expressway Highway,Jai Coach, Goregaon East, MumbaiGoregaon East, MumbaiGoregaon East, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 359747
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.