Torco Oils Private Limited

Manufacturer of refined petroleum products including engine oil, motor oil, gear oil, and more.

2011 | Delhi (India) | Active
Last Updated:

Torco Oils Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 14 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.63 Cr

About Torco Oils

Torco Oils Private Limited (TOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 April 2011 and has a history of 14 years. Its registered office is in Delhi, India.

The Corporate was formerly known as Svrs Aqua Engineers Private Limited. The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹5.63 Cr.

Varinder Taneja, Nikhil Taneja, and Sangita Taneja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U23100DL2011PTC216918

  • Company No.

    216918

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals and Materials
Company report

Torco Oils Private Limited

Explore comprehensive data for Torco Oils Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Torco Oils?

Board Members (3)

NameDesignationAppointment DateStatus
Varinder Taneja Country flag representing In Director 05-Dec-2016Current
Nikhil Taneja Country flag representing In Director 27-Oct-2021Current
Sangita Taneja Country flag representing In Director 27-Oct-2021Current

Financial Performance of Torco Oils.

Torco Oils Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Torco Oils revenue growth over time
Torco Oils profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Torco Oils?

Unlock access to Torco Oils's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹56.28 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.25 Cr
  • Others : 1.38 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2023Hdfc Bank Limited₹1.08 MOpen
03 Aug 2021Hdfc Bank Limited₹4.14 CrOpen
21 Jul 2017Others₹1.38 CrOpen

How Many Employees Work at Torco Oils?

Unlock and access historical data on people associated with Torco Oils, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Torco Oils Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torco Oils, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torco Oils's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Torco Oils

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 41.40 M registered on 03 Aug 2021 with Charge ID 100467144 was modified on 16 Oct 2024.

  • Annual General Meeting

    Torco Oils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Torco Oils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.08 M with Charge ID 100771209 was registered on 30 Jun 2023.

  • Director Appointment

    Nikhil Taneja was appointed as a Director was appointed as a Director on 27 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Sangita Taneja was appointed as a Director was appointed as a Director on 27 Oct 2021 & has been associated with this company since 3 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Torco Oils Private Limited?

    Torco Oils Private Limited was incorporated on 04 Apr 2011.

  • What is authorized share capital and paid-up capital of Torco Oils Private Limited?

    The authorized share capital of Torco Oils Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Torco Oils Private Limited?

    Currently 3 directors are associated with Torco Oils Private Limited.

    • Varinder Taneja
    • Nikhil Taneja
    • Sangita Taneja

  • What is the registered address of Torco Oils Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Torco Oils Private Limited is Flat No. 179 Dharam Kunj Apartment Sector-9, Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Torco Oils Private Limited?

    The corporate identification number (CIN) of Torco Oils Private Limited is U23100DL2011PTC216918 and the company number is 216918 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Torco Oils Private Limited?

    The Official website of Torco Oils Private Limited is https://www.torcooilindia.com

  • What are the total open charges for Torco Oils Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Torco Oils Private Limited amount to ₹ 5.63 Cr.

  • When was the last Balance Sheet of Torco Oils Private Limited filed with the ROC?

    The most recent Balance Sheet for Torco Oils Private Limited was filed with the ROC on 31 Mar 2024.

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