Torroz Fintech Private Limited
Provides registered and consulting services in property, investments, finance, and management.
2022 | Mumbai, Maharashtra (India) | Active
Torroz Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Torroz Fintech
Torroz Fintech Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 29 August 2022 (Two years and six months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Pratik Vaja and Rahul Kurup serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900MH2022PTC389532
- Company No.
389532
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Torroz Fintech Private Limited
Explore comprehensive data for Torroz Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Torroz Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratik Vaja  | Director | 29-Aug-2022 | Current |
| Rahul Kurup | Director | 29-Aug-2022 | Current |
Financial Performance of Torroz Fintech.
Torroz Fintech Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Torroz Fintech?
Unlock access to Torroz Fintech'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.
Related Corporates (Common Directorship)
4Sight Global Ventures Private LimitedPratik Vaja and Rahul Kurup are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Torroz Fintech?
Torroz Fintech has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torroz Fintech, 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 Torroz Fintech's trajectory.
Rating
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Alerts
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 Torroz Fintech
Recent activity within the organization
- Annual General Meeting
Torroz Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Torroz Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Pratik Sureshchandra Vaja was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Rahul Rameshchandra Kurup was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Torroz Fintech Private Limited was registered on 29 Aug 2022 with Roc Mumbai & aged 2 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Torroz Fintech Private Limited?
Torroz Fintech Private Limited was incorporated on 29 Aug 2022.
What is authorized share capital and paid-up capital of Torroz Fintech Private Limited?
The authorized share capital of Torroz Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Torroz Fintech Private Limited?
Currently 2 directors are associated with Torroz Fintech Private Limited.
- Pratik Sureshchandra Vaja
- Rahul Rameshchandra Kurup
What is the registered address of Torroz Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Torroz Fintech Private Limited is G3/201 Obelisk Sundervan Lokhandwala Road, Andheri West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Torroz Fintech Private Limited?
The corporate identification number (CIN) of Torroz Fintech Private Limited is U72900MH2022PTC389532 and the company number is 389532 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Torroz Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Torroz Fintech Private Limited was filed with the ROC on 31 Mar 2023.
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