Towhee Sub. Private Limited - Company overview

Registered with ROC Kanpur on 25 October 2016, Towhee Sub.

2016-10-25 Noida, Uttar Pradesh Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-25
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 Towhee Sub. 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Towhee Sub. Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 25 October 2016, Towhee Sub. Private Limited is an active private limited company that has been around for about 10 years. The registered office is at D-247/1, 2Nd Floor, Sector-63, Hcl, Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Alok Kumar Gaur, Vivek Kashyap and Parul Priya Sharma 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 Agis Apparel LLP and Icl Medics LLP.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-247/1, 2Nd Floor, Sector-63, Hcl,, Noida, Uttar Pradesh - 201307
Legal NameTowhee Sub. Private Limited
CIN / LLPINU74999UP2016PTC087347
Company No.087347
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Director | Since 2016-10-25 | DIN: 07644456
V
Director | Since 2016-10-25 | DIN: 07634449
P
Director | Since 2016-10-25 | DIN: 06477169

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

MSME Payment Delays by Towhee Sub. 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 Towhee Sub. 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 Towhee Sub. Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Towhee Sub. Private Limited?
MCA does not publish an "owner" field. Towhee Sub. Private Limited is run by its directors, Alok Kumar Gaur, Vivek Kashyap and Parul Priya Sharma. 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 Towhee Sub. Private Limited?
Towhee Sub. Private Limited has three current directors: Alok Kumar Gaur (since October 2016), Vivek Kashyap (since October 2016) and Parul Priya Sharma (since October 2016).
What is CIN of Towhee Sub. Private Limited?
The CIN of Towhee Sub. Private Limited is U74999UP2016PTC087347. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 087347 is its registration number.
When was Towhee Sub. Private Limited incorporated?
Towhee Sub. Private Limited was incorporated on 25 October 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Towhee Sub. Private Limited?
The registered office on MCA records is D-247/1, 2Nd Floor, Sector-63, Hcl, Noida, Uttar Pradesh - 201307.
What is the current status of Towhee Sub. Private Limited?
MCA shows Towhee Sub. Private Limited as Active.
What is the contact number or email for Towhee Sub. Private Limited?
You can post to its registered office at D-247/1, 2Nd Floor, Sector-63, Hcl, Noida, Uttar Pradesh - 201307.
What industry or business activity is Towhee Sub. Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Towhee Sub. Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Towhee Sub. Private Limited?
MCA shows no charges registered against Towhee Sub. Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Towhee Sub. Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Towhee Sub. Private Limited?
7 companies share directors with Towhee Sub. Private Limited. Among them are Agis Apparel LLP, Icl Medics LLP, Mode De Madames LLP and 4 more.
How can I get the financial details of Towhee Sub. Private Limited?
No financial statements for Towhee Sub. Private Limited are on record with us yet.
Towhee Sub. Private Limited - is it listed or unlisted?
Towhee Sub. 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 Towhee Sub. Private Limited?
Towhee Sub. Private Limited is registered with ROC Kanpur.
What is the company classification of Towhee Sub. Private Limited?
MCA classifies Towhee Sub. 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.