Torrence Capital Advisors Private Limited
About Torrence Capital Advisors Private Limited
Data last updated:
Torrence Capital Advisors Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 November 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC170864. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.29 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Rakesh Kumar Nangia and Suraj Nangia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 27 3rd Floor Soami Nagar, Delhi, India – 110017.
Company details
Contact details
Torrence Capital Advisors Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 27 3rd Floor Soami Nagar, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Torrence Capital Advisors Private Limited, buy the company report.
- 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
Financials of Torrence Capital Advisors Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Torrence Capital Advisors Private Limited, buy the company report.
Board of directors of Torrence Capital Advisors Private Limited
Torrence Capital Advisors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Nangia | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Suraj Nangia | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Torrence Capital Advisors Private Limited is audited by ARVIND K JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND K JAIN & ASSOCIATES | FY 2022 | 010605N |
Shareholding
The shareholding of Torrence Capital Advisors Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Torrence Capital Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Torrence Capital Advisors 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 Torrence Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torrence Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Torrence Capital Advisors Private Limited, buy the company report.
Recent activity
Torrence Capital Advisors Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ajay Kumar ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Torrence Capital Advisors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Torrence Capital Advisors is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 November 2007 and is registered under CIN U74140DL2007PTC170864. The company may be struck off soon - caution is advised.
The compliance status of Torrence Capital Advisors is compliant as of 24 August 2026.
Torrence Capital Advisors has 2 current directors:
- Rakesh Kumar Nangia - Director
- Suraj Nangia - Director
The CIN (Corporate Identification Number) of Torrence Capital Advisors is U74140DL2007PTC170864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torrence Capital Advisors was incorporated on 28 November 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Torrence Capital Advisors is at B – 27 3rd Floor Soami Nagar, Delhi, India – 110017.
The latest financial statements of Torrence Capital Advisors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Torrence Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
Torrence Capital Advisors operates in the financial services industry, in the diversified financial services segment.