It is a financial services private limited company based in New Delhi, Delhi, India, established in 2020.
2020 | New Delhi, Delhi, India | ActiveTormenta Modus Financial Services Private Limited, a active private limited company, was established on 11 September 2020 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100DL2020PTC369759. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Vikas Kumar Maharaj (Director), Sunny Kumar Maharaj (Director). Past directors included Piyush Mankar, Munni Devi, Gunfa Mankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. - N2/10, First Floor, Blk No. 2, Mohan Garden, New Delhi, Delhi, 110059.
U67100DL2020PTC369759
369759
11 September 2020
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Kumar Maharaj | Director | 02 Aug 2021 | Current |
| Sunny Kumar Maharaj | Director | 26 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2024 | Past |
| Pramod Abcsdd | Director | 26 Jul 2025 | Past |
| Pramod Abcsdd | Director | 31 Dec 2024 | Past |
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Tormenta Modus Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.36% increase. The company also saw a substantial fall in profitability, with a 11.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 239.07%.
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Unlock access to Tormenta Modus Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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There are no open charges registered against the company as per our records.
Tormenta Modus Financial Services has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Sunny Kumar Maharaj was appointed as a Director was appointed as a Director on 26 Jul 2025 & has been associated with this company since 5 months 4 days . was completed.
Progress on Tormenta Modus Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Tormenta Modus Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Vikas Kumar Maharaj was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity Tormenta Modus Financial Services Private Limited was registered on 11 Sep 2020 with Roc Delhi & aged 5 years 3 months as per MCA records. was completed.
The CIN of Tormenta Modus Financial Services Private Limited is U67100DL2020PTC369759.
Tormenta Modus Financial Services Private Limited is headquartered at H. No. - N2/10, First Floor, Blk No. 2, Mohan Garden, New Delhi, Delhi, 110059.
Tormenta Modus Financial Services Private Limited was incorporated on 11 September 2020.
The current directors of Tormenta Modus Financial Services Private Limited are
The primary industry of Tormenta Modus Financial Services Private Limited is Financial And Insurance Service.
Tormenta Modus Financial Services Private Limited is unlisted.
The authorized capital of Tormenta Modus Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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