About Torco Oils Private Limited
Data last updated:
Torco Oils Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 04 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U23100DL2011PTC216918. Its GSTIN is 06AAPCS6024C1ZH (Haryana).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was formerly known as Svrs Aqua Engineers Private Limited. It is led by directors including Nikhil Taneja and Varinder Taneja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 179 Dharam Kunj Apartment Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.23 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹8.21 Lakh (net margin 0.9%) and EBITDA of ₹64.43 Lakh (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹5.63 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website torcooilindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFlat No. 179 Dharam Kunj Apartment Sector – 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
- One PDF report, delivered after checkout
Business Activity of Torco Oils Private Limited
The main business activity of Torco Oils is manufacturing. In detail, this covers coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Torco Oils Private Limited FY 2024 filings available
Torco Oils Private Limited reported revenue of ₹9.23 Cr (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Torco Oils Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 14% growth in the latest year. EBITDA rose 16% 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 of Torco Oils Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹64.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.21 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Torco Oils Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Torco Oils are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Torco Oils Private Limited
Torco Oils Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Petrochemicals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mekuba Petrolubes Private Limited | ₹9.56 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Chennai, Tamil Nadu, India |
| K M Oils Private Limited | ₹9.51 Cr (FY 2025) | •••• | •••• | 132.0% | •••• | Gulbarga, Karnataka, India |
| Ranol Lubricants Private Limited | ₹9.45 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Pithampur, Madhya Pradesh, India |
| VRK Gas and Petrochems Private Limited | ₹9.42 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Pune, Maharashtra, India |
| Pentagon Lubricants (India) Private Limited | ₹9.34 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Torco Oils Private Limited this company | ₹9.23 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Chrysol Petrochem India Private Limited | ₹9.18 Cr (FY 2024) | •••• | •••• | •••• | Ballabgarh, Haryana, India | |
| Sun-Flames Petrochemicals Private Limited | ₹9.15 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Ahmedabad, Gujarat, India |
| Strub India Private Limited | ₹9.13 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Pune, Maharashtra, India |
| Kahaan Lubricant Private Limited | ₹9.09 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Kolhapur, Maharashtra, India |
| Excel Petroleum Pvt Ltd | ₹9.08 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Torco Oils by revenue in the Chemicals industry (Petrochemicals), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Torco Oils Private Limited
Torco Oils Private Limited is audited by T U & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T U & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Torco Oils Private Limited
Torco Oils has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Taneja | Director | 27 Oct 2021 | 4 Years 11 Months | Current |
| Varinder Taneja | Director | 05 Dec 2016 | 9 Years 10 Months | Current |
| Sangita Taneja | Director | 27 Oct 2021 | 4 Years 11 Months | Current |
Ownership and Shareholding of Torco Oils Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Torco Oils Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Hdfc Bank Limited | ₹10.78 Lakh | Open |
| 03 Aug 2021 | Hdfc Bank Limited | ₹4.14 Cr | Open |
| 21 Jul 2017 | Others | ₹1.38 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Torco Oils Private Limited
Torco Oils Private Limited has 21 court cases on record: 6 filed by Torco Oils, 15 filed against it. 4 cases are pending and 17 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 15 | 4 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against Rohinee Enterprises | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against Radhika Enterprises | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Torco Oils Private Limited
Torco Oils Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 5 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Transasia Petrochem | •••• | •••• | •••• |
| Krishna Oils and Chemicals Private Limited | •••• | •••• | •••• |
| Ocean Petro Specialities Private Limited | •••• | •••• | •••• |
| Kap Lamipack | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Torco Oils Private Limited
Employment history and EPFO contributions of people linked to Torco Oils.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Torco Oils Private Limited
Torco Oils has one previous CIN (Corporate Identification Number): U24100DL2011PTC216918. The current CIN is U23100DL2011PTC216918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23100DL2011PTC216918 | Current |
| U24100DL2011PTC216918 | Previous |
Recent Activity on Torco Oils Private Limited
Torco Oils Private Limited has 13 board changes on record since 2016: 3 appointments and 10 cessations. The latest: Nikhil Taneja ceased to be Additional Director on 30 Nov 2021.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Torco Oils Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Torco Oils Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Torco Oils Private Limited
Torco Oils has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAPCS6024C1ZH | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Torco Oils Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Torco Oils Private Limited
Torco Oils is an active private limited company based in New Delhi, Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 04 April 2011 (15+ years old) and is registered under CIN U23100DL2011PTC216918.
Torco Oils reported revenue of ₹9.23 Cr for FY 2025 (up 14% YoY).
Torco Oils has 3 current directors:
- Nikhil Taneja - Director
- Varinder Taneja - Director
- Sangita Taneja - Director
Torco Oils reported a net profit of ₹8.21 Lakh (net margin 0.9%) and EBITDA of ₹64.43 Lakh (EBITDA margin 7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Torco Oils is 28% over three years and 2% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Torco Oils is 06AAPCS6024C1ZH, registered in Haryana.
The CIN (Corporate Identification Number) of Torco Oils is U23100DL2011PTC216918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torco Oils has 21 court cases on record: 6 filed by the company and 15 filed against it. 4 are pending.
Torco Oils was incorporated on 04 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Torco Oils by revenue are Mekuba Petrolubes Private Limited, K M Oils Private Limited, Ranol Lubricants Private Limited, VRK Gas and Petrochems Private Limited, Pentagon Lubricants (India) Private Limited and 5 more, all in the Chemicals industry (Petrochemicals).
Nikhil Taneja ceased to be Additional Director on 30 Nov 2021. Sangita Taneja ceased to be Additional Director on 30 Nov 2021. Mukesh Taneja ceased to be Director on 27 Oct 2021. Torco Oils has 13 board changes on record in total.
Torco Oils has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 5 overdue payments to 4 micro and small suppliers. The latest return was filed on 08 Jun 2019.