Tio Tech Private Limited - Company overview

Tio Tech Private Limited was incorporated on 7 February 2017 and is registered with ROC Kanpur.

2017-02-07 Noida, Uttar Pradesh 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
₹50 Lakh–1 Cr
▲ 140.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -1112.2%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -134.3%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -208.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 37.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.47 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-02-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2025-02-02 05:11:27
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 Tio Tech 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Tio Tech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tio Tech Private Limited was incorporated on 7 February 2017 and is registered with ROC Kanpur. It is an active private limited company, now about 9 years old. The registered office is in Noida, Uttar Pradesh. It was earlier known as Tio Travel Private Limited.

In its MCA filings the main business is listed as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has two directors: Smit Pandya and Lal Mohan Jha. The longest-serving is Smit Pandya, on the board since 2017; the most recent to join is Lal Mohan Jha, appointed in August 2019. Four former directors are on record; the most recent to leave was Shinendra Kumar in May 2024. Between them, the directors also sit on the boards of 4 other companies, including Bluliv Rooms Private Limited and Bluliv Stays Private Limited.

₹4.47 lakh of its ₹10 lakh authorised capital is paid up (about 45%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Noida B 101 Sec 71 Noida Up Ind, Noida, Uttar Pradesh - 201304
Name History
Legal NameTio Tech Private Limited
CIN / LLPINU74999UP2017PTC090182
Company No.090182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tio Tech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Smit Pandya
Director | Since 2017-02-07 | DIN: 07630991
L
Lal Mohan Jha
Additional Director | Since 2019-08-12 | DIN: 08532297

Financial Performance of Tio Tech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 140.4%
P&L Loss · ₹10–50 Lakh ▼ -1112.2%
EBITDA Loss · ₹1–10 Lakh ▼ -134.3%
Net worth Loss · ₹10–50 Lakh ▼ -208.9%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

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

Board Overlap From MCA / Compliance Filings

Bluliv Rooms Private Limited 1 Shared Director
Bluliv Stays Private Limited 1 Shared Director
Koniwas Management Private Limited 1 Shared Director
Stayfurnish Private Limited 1 Shared Director

Financial Ratios of Tio Tech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tio Tech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tio Tech 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

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MCA Filings & Documents of Tio Tech 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

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Frequently Asked Questions about Tio Tech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tio Tech Private Limited?
MCA does not publish an "owner" field. Tio Tech Private Limited is run by its directors, Smit Pandya and Lal Mohan Jha. 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 Tio Tech Private Limited?
Tio Tech Private Limited has two current directors: Smit Pandya (since February 2017) and Lal Mohan Jha (since August 2019).
What is CIN of Tio Tech Private Limited?
The CIN of Tio Tech Private Limited is U74999UP2017PTC090182. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 090182 is its registration number.
When was Tio Tech Private Limited incorporated?
Tio Tech Private Limited was incorporated on 7 February 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Tio Tech Private Limited?
The registered office on MCA records is Noida B 101 Sec 71 Noida Up Ind, Noida, Uttar Pradesh - 201304.
What is the current status of Tio Tech Private Limited?
MCA shows Tio Tech Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Tio Tech Private Limited?
You can post to its registered office at Noida B 101 Sec 71 Noida Up Ind, Noida, Uttar Pradesh - 201304.
What industry or business activity is Tio Tech Private Limited associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Tio Tech Private Limited?
Paid-up capital is ₹4.47 lakh and authorised capital is ₹10 lakh, so about 45% of the authorised amount has been issued.
When did Tio Tech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tio Tech Private Limited?
MCA shows no charges registered against Tio Tech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tio Tech Private Limited?
Yes, four former directors are on record. The most recent to leave were Shinendra Kumar (May 2024), Saurabh Rai (February 2023) and Vishal Verma (June 2018).
Which companies share directors with Tio Tech Private Limited?
4 companies share directors with Tio Tech Private Limited. Among them are Bluliv Rooms Private Limited, Bluliv Stays Private Limited, Koniwas Management Private Limited and 1 more.
What is the turnover or revenue of Tio Tech Private Limited?
Based on filed financial statements, the revenue of Tio Tech Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 140.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tio Tech Private Limited?
For FY 2023, the net worth of Tio Tech Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Tio Tech Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tio Tech Private Limited - is it listed or unlisted?
Tio Tech 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 Tio Tech Private Limited?
Tio Tech Private Limited is registered with ROC Kanpur.
What is the company classification of Tio Tech Private Limited?
MCA classifies Tio Tech 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.