Torner Tie-Up Pvt Ltd
About Torner Tie-Up Pvt Ltd
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Torner Tie-Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070151.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.33 Cr. It is led by directors Prawesh Prasad Sinha and Ramesh Kumar Kotriwal.
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 131 Cotton Street3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20.58 Lakh (net margin 11.9%) and EBITDA of ₹23.66 Lakh (EBITDA margin 13.7%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 16% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Torner Tie-Up Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address131 Cotton Street3Rd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Torner Tie-Up 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 Torner Tie-Up is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
Financials of Torner Tie-Up Pvt Ltd
FY 2025 filings availableTorner Tie-Up Pvt Ltd reported revenue of ₹1.73 Cr (up 215% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 215% growth in the latest year. EBITDA rose 122% in the latest year. 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 | ₹23.66 Lakh | ||||
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| Net Profit (PAT) | ₹20.58 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 | 13.7% | ||||
| Net Profit Margin | 11.9% | ||||
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To see the full financial statements and ratios of Torner Tie-Up Pvt Ltd, buy the company report.
Board of directors of Torner Tie-Up Pvt Ltd
Torner Tie-Up 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 |
|---|---|---|---|---|
| Prawesh Prasad Sinha Also directs: Zingara Commotrade Private Limited, Rozela Vinimoy Pvt Ltd, Latangi Vyapaar Pvt Ltd and 1 more | Director | 21 Aug 2004 | 22 Years 2 Months | Current |
| Ramesh Kumar Kotriwal | Director | 30 Mar 2001 | 25 Years 7 Months | Current |
Auditor
Torner Tie-Up Pvt Ltd is audited by S BALDI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S BALDI & ASSOCIATES | FY 2017 | 320141E |
Shareholding
The shareholding of Torner Tie-Up Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Torner Tie-Up Pvt Ltd, buy the company report.
Legal cases
Torner Tie-Up Pvt Ltd has 4 court cases on record: 3 filed by Torner Tie-Up, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Prithvi Finvest Co. Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Re : M/S. Rla Holdings Pvt. Ltd. -and- | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Others | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Torner Tie-Up 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 Torner Tie-Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torner Tie-Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torner Tie-Up Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Prawesh Prasad Sinha was appointed as Director on 21 Aug 2004.
Frequently asked questions
Torner Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070151.
Torner Tie-Up has 2 current directors:
- Prawesh Prasad Sinha - Director
- Ramesh Kumar Kotriwal - Director
The latest financial statements of Torner Tie-Up 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.
The CIN (Corporate Identification Number) of Torner Tie-Up is U51909WB1995PTC070151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torner Tie-Up has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Torner Tie-Up was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Prawesh Prasad Sinha was appointed as Director on 21 Aug 2004. Ramesh Kumar Kotriwal was appointed as Director on 30 Mar 2001.
The registered office of Torner Tie-Up is at 131 Cotton Street3Rd Floor, Kolkata, West Bengal, India – 700007.
Torner Tie-Up operates in the financial services industry, in the financial activities segment.
The compliance status of Torner Tie-Up is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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