Indian Company Master Data Made Simple
Torus Financial Markets Private Limited
Incorporated on 10 Mar 2021, Torus Financial Markets Private Limited has been operating for 4 years. The company is identified by CIN U65990MH2021PTC356714 and reg. no. 356714. This entity is incorporated as company limited by shares. Torus Financial Markets Private Limited is authorized to hold share capital worth โน30.00 crore. The companyโs paid-up capital is โน11.25 crore.
Its principal business sector is financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The official address of incorporation is 2nd Floor, Icc Chambers Ii, Saki Vihar Road, Near Mtnl Office, Powai, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072. The firm continues to be in active status. The companyโs Legal Entity Identifier (LEI) code is 3358005PRUWPECRY6296. For inquiries or official matters, please email [email protected]. At the helm are Prakarsh Sharad Gagdani (CEO).
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 10/03/2021
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- โน30,00,00,000.00
- Paid up Capital
- โน11,25,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2021 | Soumen Ghosh | 01262099 | Director | View other directorships |
| 10/03/2021 | Suresh Viswanathan | 01731169 | Director | View other directorships |
| 11/07/2024 | Yashvi Kalpesh Mehta | *****2286D | Company Secretary | |
| 06/08/2024 | Prakarsh Sharad Gagdani | 07376258 | Director | View other directorships |
| 06/08/2024 | Prakarsh Sharad Gagdani | *****0698A | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/10/2024 | Form AOC-4(XBRL)-25102024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
FAQ
The current board member of Torus Financial Markets Private Limited are:
- Soumen Ghosh
- Suresh Viswanathan
- Prakarsh Sharad Gagdani