Torus Omene Financial Private Limited

Provides investment and financial services, including broking, consultancy, and fundraising.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated:

Torus Omene Financial Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Torus Omene Financial

Torus Omene Financial Private Limited (TOFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2021 (Three years and ten months 1 days old ). Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Suresh Viswanathan and Shantanu Walke 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

    U65990MH2021PTC359747

  • Company No.

    359747

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Torus Omene Financial?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Viswanathan Country flag representing In Director 30-Apr-2021Current
Shantanu Walke Country flag representing In Director 01-Jan-2024Current

Financial Performance of Torus Omene Financial.

Enhance accessibility to Torus Omene Financial's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Torus Omene Financial revenue growth over time
Torus Omene Financial 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 Torus Omene Financial?

Unlock access to Torus Omene Financial'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)

Placeholder for charges-related data

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

How Many Employees Work at Torus Omene Financial?

Torus Omene Financial has a workforce of 0 employees as of Apr 08, 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.

Employee growth trends for Torus Omene Financial Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torus Omene Financial, 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 Torus Omene Financial's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Torus Omene Financial

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Torus Omene Financial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shantanu Anil Walke was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Suresh Thiruvananthapuram Viswanathan was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 3 years 10 months .

  • Company Incorporation

    Torus Omene Financial Private Limited was registered on 30 Apr 2021 with Roc Mumbai & aged 3 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Torus Omene Financial Private Limited?

    Torus Omene Financial Private Limited was incorporated on 30 Apr 2021.

  • What is authorized share capital and paid-up capital of Torus Omene Financial Private Limited?

    The authorized share capital of Torus Omene Financial Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Torus Omene Financial Private Limited?

    Currently 2 directors are associated with Torus Omene Financial Private Limited.

    • Suresh Thiruvananthapuram Viswanathan
    • Shantanu Anil Walke

  • What is the registered address of Torus Omene Financial Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Torus Omene Financial Private Limited is 2Nd Floor Icc Chambers Ii Saki Vihar Road Near Mtnl Office Powai, India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Torus Omene Financial Private Limited?

    The corporate identification number (CIN) of Torus Omene Financial Private Limited is U65990MH2021PTC359747 and the company number is 359747 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Torus Omene Financial Private Limited filed with the ROC?

    The most recent Balance Sheet for Torus Omene Financial Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Diversified Financial Services