Torrential Finsec Private Limited
About Torrential Finsec Private Limited
Data last updated: 22 July 2025
Torrential Finsec Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 16 October 1995.
Registered with ROC Gwalior under CIN U06599MP1995PTC010071.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 327 Sri Nagar Extension, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address327 Sri Nagar Extension, Indore, Madhya Pradesh, India – 452001
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Board of Directors of Torrential Finsec Private Limited
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Financials of Torrential Finsec Private Limited
Ten-year financial statements for Torrential Finsec Private Limited
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Charges & Borrowings Torrential Finsec Private Limited
Torrential Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrential Finsec Private Limited
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Employee and EPFO history for Torrential Finsec Private Limited
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GST Compliance of Torrential Finsec Private Limited
GST registrations and filing compliance for Torrential Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Torrential Finsec Private Limited
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MSME Payment Delays by Torrential Finsec Private Limited
MSME payment history for Torrential Finsec Private Limited
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Subsidiaries & Group Companies of Torrential Finsec Private Limited
Corporate group structure for Torrential Finsec Private Limited
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MCA Filings & Documents of Torrential Finsec Private Limited
MCA filings and documents for Torrential Finsec Private Limited
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Recent Activity on Torrential Finsec Private Limited
Frequently Asked Questions about Torrential Finsec Private Limited
Torrential Finsec Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torrential Finsec Private Limited is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 16 October 1995 and is registered under CIN U06599MP1995PTC010071. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Torrential Finsec Private Limited is U06599MP1995PTC010071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 327 Sri Nagar Extension, Indore, Madhya Pradesh, India – 452001.
Torrential Finsec Private Limited can be reached at the registered office: 327 Sri Nagar Extension, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹200.