Tworound Fiintech Private Limited
About Tworound Fiintech Private Limited
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Tworound Fiintech Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 March 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62013UP2025PTC219004.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Premwati and Surbhi Rohila.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered Address638, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Tworound Fiintech Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tworound Fiintech Private Limited
Tworound Fiintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premwati Also directs: Affluent Techno Business Private Limited | Director | 12 Mar 2025 | 1 Years 6 Months | Current |
| Surbhi Rohila Also directs: Affluent Techno Business Private Limited | Director | 12 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Tworound Fiintech Private Limited
Tworound Fiintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tworound Fiintech Private Limited
Employment history and EPFO contributions of people linked to Tworound Fiintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tworound Fiintech Private Limited
Tworound Fiintech Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Premwati was appointed as Director on 12 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tworound Fiintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tworound Fiintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tworound Fiintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tworound Fiintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Tworound Fiintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tworound Fiintech Private Limited
Tworound Fiintech is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 March 2025 (1 year old) and is registered under CIN U62013UP2025PTC219004.
Tworound Fiintech has 2 current directors:
- Premwati - Director
- Surbhi Rohila - Director
The CIN (Corporate Identification Number) of Tworound Fiintech is U62013UP2025PTC219004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tworound Fiintech was incorporated on 12 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Premwati was appointed as Director on 12 Mar 2025. Surbhi Rohila was appointed as Director on 12 Mar 2025.
The registered office of Tworound Fiintech is at 638, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
Tworound Fiintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Tworound Fiintech is not listed on any stock exchange. It is an unlisted company.
Tworound Fiintech can be reached at its registered office: 638, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
Tworound Fiintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.