Toflo Fintech Consulting Private Limited - Company overview

Ekport was incorporated on 3 August 2015 and is registered with ROC Mumbai I.

2015-08-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.43 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 21:12:22
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ekport covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ekport Company identity, industry, contact, and registration details from MCA and company records.

Ekport was incorporated on 3 August 2015 and is registered with ROC Mumbai I. It is an active private limited company, now about 11 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Advisory segment.

It has three directors: Prajakta Prathmesh Sawant, Peter Amantius Thakur and Naveen Peter. The longest-serving is Naveen Peter, on the board since 2015; the most recent to join is Prajakta Prathmesh Sawant, appointed in July 2020. Two former directors are on record; the most recent to leave was Tania Johny Arimboor in December 2021.

Paid-up capital is ₹1.43 lakh against an authorised ₹35 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 2B Ground Floor, Mastermind Iv, Royal Palms, Aarey Milk Colony, Goregaon (East),, Mumbai, Maharashtra - 400065
LinkedIn
Legal NameToflo Fintech Consulting Private Limited
CIN / LLPINU74999MH2015PTC267092
Company No.267092
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ekport (3) Current board members from MCA filings, including designation and appointment details.

P
Prajakta Prathmesh Sawant
Director | Since 2020-07-30 | DIN: 08805737
P
Peter Amantius Thakur
Director | Since 2019-01-28 | DIN: 07248262
N
Naveen Peter
Director | Since 2015-08-03 | DIN: 02721584

Financial Performance of Ekport Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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Financial Ratios of Ekport Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ekport Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ekport GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Ekport MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ekport Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ekport Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ekport?
MCA does not publish an "owner" field. Ekport is run by its directors, Prajakta Prathmesh Sawant, Peter Amantius Thakur and Naveen Peter. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ekport?
Ekport has three current directors: Prajakta Prathmesh Sawant (since July 2020), Peter Amantius Thakur (since January 2019) and Naveen Peter (since August 2015).
What is CIN of Ekport?
The CIN of Ekport is U74999MH2015PTC267092. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 267092 is its registration number.
When was Ekport incorporated?
Ekport was incorporated on 3 August 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Ekport?
The registered office on MCA records is 2B Ground Floor, Mastermind Iv, Royal Palms, Aarey Milk Colony, Goregaon (East), Mumbai, Maharashtra - 400065.
What is the current status of Ekport?
MCA shows Ekport as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ekport?
You can post to its registered office at 2B Ground Floor, Mastermind Iv, Royal Palms, Aarey Milk Colony, Goregaon (East), Mumbai, Maharashtra - 400065.
What industry or business activity is Ekport associated with?
It is grouped under Financial Services, in the Advisory segment.
What is paid-up capital and authorised share capital of Ekport?
Paid-up capital is ₹1.43 lakh, a small fraction of its ₹35 lakh authorised capital.
When did Ekport last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ekport?
MCA shows no charges registered against Ekport, so no assets are pledged for a registered secured loan.
Have any directors left Ekport?
Yes, two former directors are on record. The most recent to leave were Tania Johny Arimboor (December 2021) and Gwenda Schobert (January 2019).
What is the turnover or revenue of Ekport?
Based on filed financial statements, the revenue of Ekport for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ekport?
For FY 2017, the net worth of Ekport was in the ₹10–50 Lakh range.
How can I get the financial details of Ekport?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ekport - is it listed or unlisted?
Ekport is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ekport?
Ekport is registered with ROC Mumbai I.
What is the company classification of Ekport?
MCA classifies Ekport as: Private Limited Indian Non-Government Company.
Does Ekport have GST registrations on file?
Yes, one active GST registration is linked to Ekport.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.