Startup India Government of India
Tormenta Modus Financial Services Private Limited
Tormenta Modus Financial Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.52 Lakh
▼ 55% YoY
Net loss · FY 2025
₹56,782
Net margin -22.5%
EBITDA · FY 2025
-₹28,328
EBITDA margin -11.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Tormenta Modus Financial Services Private Limited
Data last updated:
Tormenta Modus Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC369759. Its GSTIN is 07AAICT0903C1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Kumar Maharaj and Sunny Kumar Maharaj.
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 H. No. – N2/10 First Floor, Blk No. 2 Mohan Garden, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.52 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹56,782 (net margin -22.5%) and EBITDA of -₹28,328 (EBITDA margin -11.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
Company details
CIN U67100DL2020PTC369759
Registration Number 369759
Incorporation Date 11 September 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tormenta Modus Financial Services
Contact details
Tormenta Modus Financial Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. – N2/10 First Floor, Blk No. 2 Mohan Garden, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tormenta Modus Financial Services Private Limited, buy the company report.
Comprehensive company report
Tormenta Modus Financial Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tormenta Modus Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Tormenta Modus Financial Services Private Limited, buy the company report.
Financials of Tormenta Modus Financial Services Private Limited
FY 2025 filings availableTormenta Modus Financial Services Private Limited reported revenue of ₹2.52 Lakh (down 55% YoY) for FY 2025.
Revenue · FY 2025
₹2.52 Lakh ▼ 55%
Net loss · FY 2025
₹56,782 margin -22.5%
EBITDA · FY 2025
-₹28,328 margin -11.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 173%
3 years · compounded
▲ 22%
Revenue fell 55% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 173% 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 | -₹28,328 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹56,782 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.2% | ||||
| Net Profit Margin | -22.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Tormenta Modus Financial Services Private Limited, buy the company report.
Board of directors of Tormenta Modus Financial Services Private Limited
Tormenta Modus Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar Maharaj | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Sunny Kumar Maharaj | Director | 26 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Tormenta Modus Financial Services Private Limited is audited by H N S & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H N S & Co. | FY 2023 | 0009834N |
Shareholding
The shareholding of Tormenta Modus Financial Services Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tormenta Modus Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tormenta Modus Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tormenta Modus Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tormenta Modus Financial Services Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Tormenta Modus Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICT0903C1ZT | Delhi | Active | 10 Oct 2020 |
To see the full GST registrations and return filing status of Tormenta Modus Financial Services Private Limited, buy the company report.
Recent activity
Tormenta Modus Financial Services Private Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Munni Devi ceased to be Director on 26 Jul 2025.
AGM
Tormenta Modus Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Munni Devi ceased to be Director.
Appointed
Sunny Kumar Maharaj was appointed as Director.
Filing
Tormenta Modus Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Gunfa Mankar ceased to be Director.
Ceased
Piyush Mankar ceased to be Director.
Appointed
Piyush Mankar was appointed as Director.
Appointed
Vikas Kumar Maharaj was appointed as Director.
Incorporation
11 Sep 2020
Tormenta Modus Financial Services Private Limited was registered on 11 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Tormenta Modus Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U67100DL2020PTC369759.
Tormenta Modus Financial Services has 2 current directors:
- Vikas Kumar Maharaj - Director
- Sunny Kumar Maharaj - Director
The latest financial statements of Tormenta Modus Financial Services 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 FY 2021 are in the company report.
The GSTIN of Tormenta Modus Financial Services is 07AAICT0903C1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Tormenta Modus Financial Services is U67100DL2020PTC369759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tormenta Modus Financial Services was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Munni Devi ceased to be Director on 26 Jul 2025. Sunny Kumar Maharaj was appointed as Director on 26 Jul 2025. Gunfa Mankar ceased to be Director on 31 Dec 2024. Tormenta Modus Financial Services has 6 board changes on record in total.
Yes, Tormenta Modus Financial Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tormenta Modus Financial Services is at H. No. – N210 First Floor, Blk No. 2 Mohan Garden, New Delhi, Delhi, India – 110059.
Tormenta Modus Financial Services operates in the financial services industry, in the brokerage and trading services segment.
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