Indian Company Master Data Made Simple
Torus Financial Markets Private Limited
Incorporated on 9 Mar 2021, Torus Financial Markets Private Limited has been operating for 5 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 ₹30.00 crore. The company’s paid-up capital is ₹28.75 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 company’s Legal Entity Identifier (LEI) code is 3358005PRUWPECRY6296. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/03/2021
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹28,75,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAICT4839M2ZM | Active |
| 27AAICT4839M1ZN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0J9Z07824 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 051 BR NCD 23JN30 FVRS10LAC | 5% | 23/01/2030 | TORUS FINANCIAL/Var DEB SECD | DSDVMB |
| INE0J9Z07808 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 049 BR NCD 12DC29 FVRS10LAC | 5% | 12/12/2029 | TORUS FINANCIAL/Var DEB SECD | DSAVMB |
| INE0J9Z07782 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 047 BR LOA 08NV29 FVRS10LAC | 5% | 08/11/2029 | TORUS FINANCIAL/Var DEB SECD | DSAVMS |
| INE0J9Z07758 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 044 BR LOA 03AG29 FVRS10LAC | 5% | 03/08/2029 | TORUS FINANCIAL/Var DEB SECD | DSMVMB |
| INE0J9Z08012 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 001 0.01 CCD 30JU29 FVRS10 | 0.01% | 30/06/2029 | TORUS FINANCIAL/0.01 DEB UNSEC | DCFUGN |
| INE0J9Z07618 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 035 BR LOA 11JN29 FVRS10LAC | 5% | 11/01/2029 | TORUS FINANCIAL/Var DEB SECD | DSDVVB |
| INE0J9Z07600 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR TFMB034 TY I BR LOA 21DC28 FVRS10LAC | 5% | 21/12/2028 | TORUS FINANCIAL/Var DEB SECD | DSDVVB |
| INE0J9Z07576 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR 033 TY I BR LOA 16NV28 FVRS10LAC | 5% | 16/11/2028 | TORUS FINANCIAL/Var DEB SNR | DSDVVB |
| INE0J9Z07543 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR TFM/B/031 TYPE I BR LOA 27SP28 FVRS10LAC | 5% | 27/09/2028 | TORUS FINANCIAL/Var DEB SECD | DSMVVB |
| INE0J9Z07154 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR TFM B 007 BR LOA 01DC27 FVRS10LAC | 5% | 01/12/2027 | TORUS FINANCIAL/Var DEB SECD | DSMVMB |
| INE0J9Z07196 | TORUS FINANCIAL MARKETS PRIVATE LIMITED SR A 006 BR LOA 20NV26 FVRS10LAC | 5% | 20/11/2026 | TORUS FINANCIAL/Var DEB SECD | DSDVVB |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2021 | Soumen Ghosh | 01262099 | Director | View other directorships |
| 31/12/2025 | Nishant Srivastava | 11411263 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/10/2024 | Form AOC-4(XBRL)-25102024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8102377 | 19/08/2025 | ₹40,00,00,000.00 | Globe Fincap Limited. |
| AB2713976 | 08/01/2025 | ₹1,15,00,000.00 | Hdfc Bank Limited |
| AA7439656 | 07/09/2021 | ₹1,59,40,00,000.00 | Beacon Trusteeship Limited |
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Address
Frequently Asked Questions
The current board member of Torus Financial Markets Private Limited are:
- Soumen Ghosh
- Nishant Srivastava