Tesoro Infrastructure Private Limited - Company overview

Registered with ROC Ernakulam on 4 July 2023, Tesoro Infrastructure Private Limited is an active private limited company that has been aroun…

2023-07-04 Ernakulam, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tesoro Infrastructure Private Limited 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Tesoro Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 4 July 2023, Tesoro Infrastructure Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 54/3857, Chakkanat Building, Ernakulam, Kerala.

It has three directors - Augustin Thannikkottu Shan, Jacob Glenwin and Santhosh Maruthullaparambath Kannan - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of K Stone Mining LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 54/3857, Chakkanat Building, Ernakulam, Kerala - 682020
Legal NameTesoro Infrastructure Private Limited
CIN / LLPINU08992KL2023PTC082185
Company No.082185
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Tesoro Infrastructure Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Augustin Thannikkottu Shan
Director | Since 2023-07-04 | DIN: 10224197
J
Jacob Glenwin
Director | Since 2023-07-04 | DIN: 10224198
S
Santhosh Maruthullaparambath Kannan
Director | Since 2023-07-04 | DIN: 10224196

Companies With Common Directors Of Tesoro Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K Stone Mining Llp 2 Shared Directors

MSME Payment Delays by Tesoro Infrastructure Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tesoro Infrastructure Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tesoro Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tesoro Infrastructure Private Limited?
MCA does not publish an "owner" field. Tesoro Infrastructure Private Limited is run by its directors, Augustin Thannikkottu Shan, Jacob Glenwin and Santhosh Maruthullaparambath Kannan. 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 Tesoro Infrastructure Private Limited?
Tesoro Infrastructure Private Limited has three current directors: Augustin Thannikkottu Shan (since July 2023), Jacob Glenwin (since July 2023) and Santhosh Maruthullaparambath Kannan (since July 2023).
What is CIN of Tesoro Infrastructure Private Limited?
The CIN of Tesoro Infrastructure Private Limited is U08992KL2023PTC082185. Reading it left to right: U means it is not listed, 08992 is the industry code it registered under, KL is Kerala, 2023 is the year it was registered, PTC is the company type and 082185 is its registration number.
When was Tesoro Infrastructure Private Limited incorporated?
Tesoro Infrastructure Private Limited was incorporated on 4 July 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Tesoro Infrastructure Private Limited?
The registered office on MCA records is 54/3857, Chakkanat Building, Ernakulam, Kerala - 682020.
What is the current status of Tesoro Infrastructure Private Limited?
MCA shows Tesoro Infrastructure Private Limited as Active.
What is the contact number or email for Tesoro Infrastructure Private Limited?
You can post to its registered office at 54/3857, Chakkanat Building, Ernakulam, Kerala - 682020.
What is paid-up capital and authorised share capital of Tesoro Infrastructure Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Tesoro Infrastructure Private Limited?
MCA shows no charges registered against Tesoro Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tesoro Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tesoro Infrastructure Private Limited?
K Stone Mining LLP shares at least one director with Tesoro Infrastructure Private Limited.
How can I get the financial details of Tesoro Infrastructure Private Limited?
No financial statements for Tesoro Infrastructure Private Limited are on record with us yet.
Tesoro Infrastructure Private Limited - is it listed or unlisted?
Tesoro Infrastructure Private Limited 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 Tesoro Infrastructure Private Limited?
Tesoro Infrastructure Private Limited is registered with ROC Ernakulam.
What is the company classification of Tesoro Infrastructure Private Limited?
MCA classifies Tesoro Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

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.