Torner Tie-Up Pvt Ltd
About Torner Tie-Up Pvt Ltd
Data last updated:
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 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address131 Cotton Street3Rd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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 Torner Tie-Up Pvt Ltd
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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 Torner Tie-Up Pvt Ltd FY 2025 filings available
Torner Tie-Up Pvt Ltd reported revenue of ₹1.73 Cr (up 215% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Torner Tie-Up Pvt Ltd
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 of Torner Tie-Up Pvt Ltd
| 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 | ₹23.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.58 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 Torner Tie-Up Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.9% | •••• | •••• | •••• | •••• |
| 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 Torner Tie-Up 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 Torner Tie-Up Pvt Ltd
Torner Tie-Up Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ultra Market & Fincap Pvt. Ltd. | ₹1.73 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Kolkata, West Bengal, India |
| Ratnakar Capital Private Limited | ₹1.73 Cr (FY 2025) | •••• | •••• | 258.0% | •••• | Bhilwara, Rajasthan, India |
| Sera Com Private Limited | ₹1.73 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Access Equity Private Limited | ₹1.73 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Armour Finance and Commerce Private Limited | ₹1.73 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Indore, Madhya Pradesh, India |
| Torner Tie-Up Pvt Ltd this company | ₹1.73 Cr (FY 2025) | •••• | •••• | 215.0% | •••• | Kolkata, West Bengal, India |
| Guardian Securities Pvt Ltd | ₹1.72 Cr (FY 2025) | •••• | •••• | 338.0% | •••• | Mumbai, Maharashtra, India |
| Bar Investments and Finance Private Limited | ₹1.72 Cr (FY 2019) | •••• | •••• | -42.0% | •••• | Manesar, Haryana, India |
| KBR Township Pvt. Ltd. | ₹1.72 Cr (FY 2025) | •••• | •••• | 155.0% | •••• | Kolkata, West Bengal, India |
| M Power Micro Finance Private Limited | ₹1.72 Cr (FY 2024) | •••• | •••• | 86.0% | •••• | Mumbai, Maharashtra, India |
| SPL Finance Limited | ₹1.72 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Torner Tie-Up by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Torner Tie-Up Pvt Ltd
Torner Tie-Up Pvt Ltd is audited by S BALDI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BALDI & ASSOCIATES | 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 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 1 Months | Current |
| Ramesh Kumar Kotriwal | Director | 30 Mar 2001 | 25 Years 6 Months | Current |
Ownership and Shareholding of Torner Tie-Up Pvt Ltd
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 Torner Tie-Up Pvt Ltd
Torner Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Torner Tie-Up Pvt Ltd
Torner Tie-Up Pvt Ltd has 3 court cases on record: 2 filed by Torner Tie-Up, 1 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Prithvi Finvest Co. Private Limited | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Rla Holdings Pvt Ltd | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 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.
Employees and EPFO Compliance at Torner Tie-Up Pvt Ltd
Employment history and EPFO contributions of people linked to Torner Tie-Up.
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.
Recent Activity on Torner Tie-Up Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Torner Tie-Up Pvt Ltd
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.
MSME Payment Delays by Torner Tie-Up Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Torner Tie-Up Pvt Ltd
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 Torner Tie-Up Pvt Ltd
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 Torner Tie-Up Pvt Ltd
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 Torner Tie-Up Pvt Ltd
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 reported revenue of ₹1.73 Cr for FY 2025 (up 215% YoY).
Torner Tie-Up has 2 current directors:
- Prawesh Prasad Sinha - Director
- Ramesh Kumar Kotriwal - Director
Torner Tie-Up reported a net profit of ₹20.58 Lakh (net margin 11.9%) and EBITDA of ₹23.66 Lakh (EBITDA margin 13.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Torner Tie-Up is 32% over three years and 16% over five years. In the latest year (FY 2025) revenue rose 215%. CAGR is the steady yearly rate that links the first and the last year.
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 3 court cases on record: 2 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.
The peers of Torner Tie-Up by revenue are Ultra Market & Fincap Pvt. Ltd, Ratnakar Capital Private Limited, Sera Com Private Limited, Access Equity Private Limited, Armour Finance and Commerce Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
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.