Torrent Securities Pvt Ltd
About Torrent Securities Pvt Ltd
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Torrent Securities Pvt Ltd is a private limited company based in Kolakta, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC075037. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors Kusum Gopalka and Chandra Gopalka Kant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 61 Pathuria Ghat St, Kolakta, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹76.59 Lakh (net margin 59.1%) and EBITDA of ₹76.6 Lakh (EBITDA margin 59.1%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 107% over five years.
Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Torrent Securities Pvt Ltd's registered office is in Kolakta, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address61 Pathuria Ghat St, Kolakta, West Bengal, India – 700006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Torrent Securities Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Torrent Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Torrent Securities Pvt Ltd
FY 2025 filings availableTorrent Securities Pvt Ltd reported revenue of ₹1.3 Cr (up 6924% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹76.6 Lakh | ||||
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| Net Profit (PAT) | ₹76.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 59.1% | ||||
| Net Profit Margin | 59.1% | ||||
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To see the full financial statements and ratios of Torrent Securities Pvt Ltd, buy the company report.
Board of directors of Torrent Securities Pvt Ltd
Torrent Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Gopalka | Director | 20 Oct 1995 | 31 Years 0 Months | Current |
| Chandra Gopalka Kant Also directs: Deepa Flour Mills Private Limited, Dhanbad Finance Private Limited, Jharkhand Hire Purchase & Lease Association and 1 more | Director | 20 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Torrent Securities Pvt Ltd is audited by SUNIL BERIWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL BERIWAL | FY 2023 | 055302 |
Shareholding
The shareholding of Torrent Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Torrent Securities Pvt Ltd, buy the company report.
Legal cases
Torrent Securities Pvt Ltd has 13 court cases on record: 7 filed by Torrent Securities, 6 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 2 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against The State of Jharkhand | Pending |
| District court, Ranchi, Jharkhand | Civil miscellaneous application | Filed by the company against Ms Pranami Communication Pvt Ltd Through Arup Chatterjee | Pending |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed by the company against Pranami Communication Pvt.Ltd | Pending |
| District court, Ranchi, Jharkhand | Interim or miscellaneous application | Filed by the company against Ms Shreya Properties and Development Pvt Ltd | Disposed |
| District court, Ranchi, Jharkhand | Court case (CriRev) | Filed against the company by an individual | Disposed |
To see the full case history of Torrent Securities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torrent Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Torrent Securities Pvt Ltd, buy the company report.
Recent activity
Torrent Securities Pvt Ltd has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Nilima Gopalka ceased to be Director on 15 Dec 2018.
Frequently asked questions
Torrent Securities is an active private limited company based in Kolakta, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U67120WB1995PTC075037.
Torrent Securities has 2 current directors:
- Kusum Gopalka - Director
- Chandra Gopalka Kant - Director
The latest financial statements of Torrent Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Torrent Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Torrent Securities is U67120WB1995PTC075037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torrent Securities has 13 court cases on record: 7 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Torrent Securities was incorporated on 20 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Nilima Gopalka ceased to be Director on 15 Dec 2018. Chandra Gopalka Kant was appointed as Director on 20 Oct 1995. Kusum Gopalka was appointed as Director on 20 Oct 1995.
The registered office of Torrent Securities is at 61 Pathuria Ghat St, Kolakta, West Bengal, India – 700006.
Torrent Securities operates in the financial services industry, in the diversified financial services segment.