Torrent Agencies Private Limited
About Torrent Agencies Private Limited
Data last updated:
Torrent Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC149002.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.14 Lakh. It was led by directors Subhash Agrawal and Dimple Agrawal.
Its last annual general meeting (AGM) was held on 29 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at P – 41 Princep Street 5th Floor Room No. 502, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2021, the company reported a revenue of ₹19,800, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Lakh and EBITDA of ₹1.85 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Torrent Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 41 Princep Street 5th Floor Room No. 502, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
To see the full contact details of Torrent Agencies 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
Business activity
The main business activity of Torrent Agencies is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Torrent Agencies Private Limited, buy the company report.
Financials of Torrent Agencies Private Limited
FY 2021 filings availableTorrent Agencies Private Limited reported revenue of ₹19,800 (down 4% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 4% fall in the latest year. EBITDA rose 78% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.85 Lakh | ||||
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| Net Profit (PAT) | ₹1.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Torrent Agencies Private Limited, buy the company report.
Board of directors of Torrent Agencies Private Limited
Torrent Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Agrawal Also directs: Shakambari Buildcon Private Limited, Jyotilinga Suppliers Private Limited, Diwakar Distributors Private Limited and 1 more | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Dimple Agrawal Also directs: Shakambari Buildcon Private Limited, Jyotilinga Suppliers Private Limited, Diwakar Distributors Private Limited and 2 more | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Peer comparison
Torrent Agencies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhadra Nidhi Limited | ₹19,972 (FY 2022) | Nagercoil, Tamil Nadu, India | ||||
| Vaikathappan Nidhi Limited | ₹19,959 (FY 2024) | -98.0% | Vaikom, Kerala, India | |||
| Greenline Builders Limited | ₹19,935 (FY 2018) | -100.0% | New Delhi, Delhi, India | |||
| Fairland Infra Projects Private Limited | ₹19,900 (FY 2019) | 34.0% | Kolkata, West Bengal, India | |||
| Yamakanmaradi Chits Private Limited | ₹19,866 (FY 2023) | Hukkeri, Karnataka, India | ||||
| Torrent Agencies Private Limitedthis company | ₹19,800 (FY 2021) | ₹1.85 Lakh | -4.0% | Kolkata, West Bengal, India | ||
| Bankey Bihari Energy Private Limited | ₹19,800 (FY 2020) | -21.0% | New Delhi, Delhi, India | |||
| Amar Dealtrade Private Limited | ₹19,792 (FY 2024) | 80.0% | Kolkata, West Bengal, India | |||
| Jeenmata Advisory Private Limited | ₹19,787 (FY 2023) | 260.0% | Kolkata, West Bengal, India | |||
| Narvee Chits Private Limited | ₹19,750 (FY 2025) | -98.0% | Ameerpet Hyderabad, Telangana, India | |||
| Shadhak Investments and Trading Private Limited | ₹19,680 (FY 2025) | 506.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Torrent Agencies Private Limited, buy the company report.
Auditor
Torrent Agencies Private Limited is audited by NIDHI AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIDHI AGARWAL | FY 2017 | 307311 |
Shareholding
The shareholding of Torrent Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Torrent Agencies Private Limited, buy the company report.
Legal cases
Torrent Agencies Private Limited has 1 court case on record: 1 filed by Torrent Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Torrent Agencies Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torrent Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torrent Agencies Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Asit Roy ceased to be Director on 10 Jun 2011.
Frequently asked questions
Torrent Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Torrent Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 May 2010 and is registered under CIN U51909WB2010PTC149002. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Torrent Agencies was incorporated on 22 May 2010. It is registered with the Registrar of Companies, Kolkata.
Torrent Agencies had 2 directors:
- Subhash Agrawal - Director
- Dimple Agrawal - Director
The CIN (Corporate Identification Number) of Torrent Agencies is U51909WB2010PTC149002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Torrent Agencies is at P – 41 Princep Street 5th Floor Room No. 502, Kolkata, West Bengal, India – 700072.
The latest financial statements of Torrent Agencies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 October 2021. Year-wise statements from 2015 are in the company report.
Torrent Agencies operated in the financial services industry, in the financial activities segment.
The peers of Torrent Agencies by revenue are Bhadra Nidhi Limited, Vaikathappan Nidhi Limited, Greenline Builders Limited, Fairland Infra Projects Private Limited, Yamakanmaradi Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Torrent Agencies has 1 court case on record: 1 filed by the company.
Asit Roy ceased to be Director on 10 Jun 2011. Rajdeep Singh ceased to be Director on 10 Jun 2011. Dimple Agrawal was appointed as Director on 12 May 2011. Torrent Agencies has 6 board changes on record in total.
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