Torrence Capital Advisors Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
Access Report
About Torrence Capital Advisors Private Limited

Torrence Capital Advisors Private Limited, a under process of striking off private limited company, was established on 28 November 2007 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140DL2007PTC170864. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.29 Cr and a paid-up capital of ₹1.29 Cr.

It upholds a compliant status. Its leadership includes Rakesh Kumar Nangia (Director), Suraj Nangia (Director). Past directors included Sarita Nangia, Ajay Kumar, Rakesh Kumar Nangia. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B-27, 3Rd Floor, Soami Nagar, Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140DL2007PTC170864

  • Registration Number

    170864

  • Incorporation Date

    28 November 2007

  • Authorized Capital

    ₹1.29 Cr

  • Paid-Up Capital

    ₹1.29 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.29 Cr
  • Paid Up Capital ₹ 1.29 Cr
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -2753.11%
  • Ebitda **** -2753.11%
  • Net Worth 97.66%
  • Total Assets **** %
Company report

Torrence Capital Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Torrence Capital Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Nangia Director 07 Dec 2009 Current
Suraj Nangia Director 01 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 01 Nov 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Torrence Capital Advisors.

Torrence Capital Advisors Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2753.11% decrease in profit. The company's net worth Soared by an impressive increase of 97.66%.

Torrence Capital Advisors revenue growth over time
Torrence Capital Advisors 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 -2753.11%
*******
*******
*******
*******
Net Worth
*******
 97.66%
*******
*******
*******
*******
EBITDA
*******
 -2753.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Torrence Capital Advisors?

In 2022, Torrence Capital Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Torrence Capital Advisors?

Unlock and access historical data on people associated with Torrence Capital Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Torrence Capital Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torrence Capital Advisors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Torrence Capital Advisors
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Torrence Capital Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Torrence Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Kumar Nangia was appointed as a Director was appointed as a Director on 07 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Progress on Suraj Nangia was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 4 months . was documented.

  • Company Incorporation

    Progress on Torrence Capital Advisors Private Limited was registered on 28 Nov 2007 with Roc Delhi & aged 18 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Torrence Capital Advisors Private Limited?

The CIN of Torrence Capital Advisors Private Limited is U74140DL2007PTC170864.

Where is Torrence Capital Advisors Private Limited headquartered?

Torrence Capital Advisors Private Limited is headquartered at B-27, 3Rd Floor, Soami Nagar, Delhi, Delhi, 110017.

When was Torrence Capital Advisors Private Limited incorporated?

Torrence Capital Advisors Private Limited was incorporated on 28 November 2007.

Who are the current directors of Torrence Capital Advisors Private Limited?

The current directors of Torrence Capital Advisors Private Limited are

What is the primary industry of Torrence Capital Advisors Private Limited?

The primary industry of Torrence Capital Advisors Private Limited is Financial And Insurance Service.

Is Torrence Capital Advisors Private Limited a listed company?

Torrence Capital Advisors Private Limited is unlisted.

What is the capital structure of Torrence Capital Advisors Private Limited?

The authorized capital of Torrence Capital Advisors Private Limited is ₹1.29 Cr, and the paid-up capital is ₹1.29 Cr.

What is the compliance status of Torrence Capital Advisors Private Limited?

The compliance status of Torrence Capital Advisors Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available