Torrid Fintra Private Limited

Investment company offering portfolio management, financial services, and securities trading.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Torrid Fintra Profile

Key Indicators

  • Authorised Capital ₹ 4.40 Cr
  • Paid Up Capital ₹ 4.19 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Torrid Fintra

Torrid Fintra Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1997 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 4.40 Cr and a paid-up capital of Rs 4.19 Cr, as per Ministry of Corporate Affairs (MCA) records.

Syed Ali and Ranjit Kumar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1997PTC083015

  • Company No.

    083015

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Torrid Fintra Private Limited

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

Who are the key members and board of directors at Torrid Fintra?

Board Members (2)

NameDesignationAppointment DateStatus
Syed Ali Country flag representing In Director 11-Sep-2023Current
Ranjit Kumar Country flag representing In Director 11-Sep-2023Current

Financial Performance of Torrid Fintra.

Torrid Fintra Private Limited, for the financial year ended 2017, 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%.

Torrid Fintra revenue growth over time
Torrid Fintra 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 Torrid Fintra?

In 2017, Torrid Fintra had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Torrid Fintra?

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

Employee growth trends for Torrid Fintra Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torrid Fintra, 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 Torrid Fintra's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Torrid Fintra

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Torrid Fintra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Syed Mostaque Ali was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Ranjit Sarkar Kumar was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Company Incorporation

    Torrid Fintra Private Limited was registered on 21 Feb 1997 with Roc Kolkata & aged 28 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Torrid Fintra Private Limited?

    Torrid Fintra Private Limited was incorporated on 21 Feb 1997.

  • What is authorized share capital and paid-up capital of Torrid Fintra Private Limited?

    The authorized share capital of Torrid Fintra Private Limited is ₹ 4.40 Cr and paid-up capital is ₹ 4.19 Cr.

  • Who are the current board members & directors of Torrid Fintra Private Limited?

    Currently 2 directors are associated with Torrid Fintra Private Limited.

    • Syed Mostaque Ali
    • Ranjit Sarkar Kumar

  • What is the registered address of Torrid Fintra Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Torrid Fintra Private Limited is 6/3, A.J.C Bose Road 1St Floor India, Kolkata, West Bengal, 700017.

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

    The corporate identification number (CIN) of Torrid Fintra Private Limited is U65993WB1997PTC083015 and the company number is 083015 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Torrid Fintra Private Limited filed with the ROC?

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

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