Torg India Private Limited - Company Profile

It is a consumer goods private limited company based in Nagpur, Maharashtra, India, established in 2016.
2016 Nagpur, Maharashtra, India Active
Last Updated:
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About Torg India Private Limited

Torg India Private Limited, a active private limited company, was established on 28 June 2016 in Nagpur, Maharashtra, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U74999MH2016PTC283002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Shamoil Exim Private Limited. It upholds a compliant status. Its leadership includes Alifiya Husain (Director), George Kevork Aba (Director), Andrew David Altshule (Director). Past directors included George Kevork Aba, Andrew David Altshule. It holds ₹7.50 M open charges and ₹3.00 M settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-6, Saurabh Apartment, R.C.Baxter Marg, New Colony,, Nagpur, Maharashtra, 440001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2016PTC283002

  • Registration Number

    283002

  • Incorporation Date

    28 June 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth **** 70.87%
  • Profit Growth **** -20.56%
  • Ebitda **** -51.17%
  • Net Worth 63.10%
  • Total Assets -13.58%
Company report

Torg India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Torg India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Torg India Private Limited?
Current Directors
Name Designation Appointment Date Status
Alifiya Husain Director 28 Jun 2016 Current
George Kevork Aba Director 11 Jun 2020 Current
Andrew David Altshule Director 11 Jun 2020 Current
Huzefa Husain Director 28 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Jun 2020 Past
Pramod Abcsdd Additional Director 11 Jun 2020 Past

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Financial Performance of Torg India.

Torg India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.87% increase. The company also saw a substantial fall in profitability, with a 20.56% decrease in profit. The company's net worth Soared by an impressive increase of 63.1%.

Torg India revenue growth over time
Torg India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 70.87%
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*******
*******
Revenue from Operations
*******
 64.73%
*******
*******
*******
*******
Total Assets
*******
 -13.58%
*******
*******
*******
*******
Profit or Loss
*******
 -20.56%
*******
*******
*******
*******
Net Worth
*******
 63.10%
*******
*******
*******
*******
EBITDA
*******
 -51.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Torg India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2023 Others ₹7.50 M Open
29 Dec 2020 Yes Bank Limited ₹3.00 M Satisfied

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How Many Employees Work at Torg India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Torg India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Torg India Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Torg India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 29 Dec 2020 via Charge ID 100460986 with Yes Bank Limited was fully satisfied on 27 Dec 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 7.50 M with Charge ID 100836279 was registered on 05 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 3.00 M with Charge ID 100460986 was registered on 29 Dec 2020. was documented.

  • Director Appointment

    The activity George Kevork Aba was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 6 years 18 days . was completed.

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Frequently Asked Questions
What is the CIN of Torg India Private Limited?

The CIN of Torg India Private Limited is U74999MH2016PTC283002.

Where is Torg India Private Limited headquartered?

Torg India Private Limited is headquartered at A-6, Saurabh Apartment, R.C.Baxter Marg, New Colony,, Nagpur, Maharashtra, 440001.

When was Torg India Private Limited incorporated?

Torg India Private Limited was incorporated on 28 June 2016.

Who are the current directors of Torg India Private Limited?

The current directors of Torg India Private Limited are

What is the primary industry of Torg India Private Limited?

The primary industry of Torg India Private Limited is Trade.

Is Torg India Private Limited a listed company?

Torg India Private Limited is unlisted.

What is the capital structure of Torg India Private Limited?

The authorized capital of Torg India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Torg India Private Limited?

The compliance status of Torg India Private Limited is Compliant.

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