Toronto Infrastructure Limited - Company overview

Toronto Infrastructure Limited is shown as "Strike Off" in MCA records.

2008-11-07 Mumbai, Maharashtra Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-11-07
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Toronto Infrastructure 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SIDHANT SATYENDRA THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
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 Toronto Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Toronto Infrastructure Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 November 2008 as a public limited company. The registered office is at D-2 Benmar Apartment, Besides Mehboob Studio, Hill Road, Bandra(W), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Infrastructure Services segment.

Sidhant Satyendra Thakur, Sheetal Thakur and Satyendra Ramarjun Thakur are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Punit Asset Advisors And Developers Private Limited and Anmol Rice Mill Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location D-2 Benmar Apartment, Besides Mehboob Studio, Hill Road, Bandra(W),, Mumbai, Maharashtra - 400050
Legal NameToronto Infrastructure Limited
CIN / LLPINU45200MH2008PLC188028
Company No.188028
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-11-07
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sidhant Satyendra Thakur
Director | Since 2008-11-07 | DIN: 02094702
S
Sheetal Thakur
Director | Since 2008-11-07 | DIN: 02095365
S
Satyendra Ramarjun Thakur
Director | Since 2008-11-07 | DIN: 00515505

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

Board Overlap From MCA / Compliance Filings

Punit Asset Advisors And Developers Private Limited 3 Shared Directors
Anmol Rice Mill Private Limited 2 Shared Directors
Bioaktiv Agrotech India Private Limited 2 Shared Directors
Tinta Mercantile Private Limited 2 Shared Directors
Sar Entertainment Private Limited 1 Shared Director
Sidhant Life Technologies Limited 1 Shared Director
Toronto Media Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Toronto Infrastructure Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Toronto Infrastructure 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Toronto Infrastructure 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 Toronto Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toronto Infrastructure Limited?
MCA does not publish an "owner" field. Toronto Infrastructure Limited is run by its directors, Sidhant Satyendra Thakur, Sheetal Thakur and Satyendra Ramarjun Thakur. 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 Toronto Infrastructure Limited?
Toronto Infrastructure Limited has three current directors: Sidhant Satyendra Thakur (since November 2008), Sheetal Thakur (since November 2008) and Satyendra Ramarjun Thakur (since November 2008).
What is CIN of Toronto Infrastructure Limited?
The CIN of Toronto Infrastructure Limited is U45200MH2008PLC188028. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 188028 is its registration number.
When was Toronto Infrastructure Limited incorporated?
Toronto Infrastructure Limited was incorporated on 7 November 2008 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Toronto Infrastructure Limited?
The registered office on MCA records is D-2 Benmar Apartment, Besides Mehboob Studio, Hill Road, Bandra(W), Mumbai, Maharashtra - 400050.
What is the current status of Toronto Infrastructure Limited?
MCA shows Toronto Infrastructure Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Toronto Infrastructure Limited?
You can post to its registered office at D-2 Benmar Apartment, Besides Mehboob Studio, Hill Road, Bandra(W), Mumbai, Maharashtra - 400050.
What industry or business activity is Toronto Infrastructure Limited associated with?
It is grouped under Construction, in the Infrastructure Services segment.
What is paid-up capital and authorised share capital of Toronto Infrastructure Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Toronto Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Toronto Infrastructure Limited?
MCA shows no charges registered against Toronto Infrastructure Limited, so no assets are pledged for a registered secured loan.
Have any directors left Toronto Infrastructure Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Toronto Infrastructure Limited?
7 companies share directors with Toronto Infrastructure Limited. Among them are Punit Asset Advisors And Developers Private Limited, Anmol Rice Mill Private Limited, Bioaktiv Agrotech India Private Limited and 4 more.
How can I get the financial details of Toronto Infrastructure Limited?
No financial statements for Toronto Infrastructure Limited are on record with us yet.
Toronto Infrastructure Limited - is it listed or unlisted?
Toronto Infrastructure 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 Toronto Infrastructure Limited?
Toronto Infrastructure Limited is registered with ROC Mumbai.
What is the company classification of Toronto Infrastructure Limited?
MCA classifies Toronto Infrastructure Limited as: Public 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.