Torsa Finvest Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 1995.
1995 Siliguri, West Bengal, India Active
Last Updated:
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About Torsa Finvest Private Limited

Torsa Finvest Private Limited, a active private limited company, was established on 17 August 1995 in Siliguri, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U01409WB1995PTC073519. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.80 Cr and a paid-up capital of ₹2.69 Cr.

It upholds a compliant status. Its leadership includes Harsh Maur (Director), Pankaj Agarwal (Director). Past directors included Snehasish Bhattacharya, Monoj Agarwalla, Umed Kumar Sah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 25, Third Floor,, International Market, Ward No. 10,, Siliguri, West Bengal, 734001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U01409WB1995PTC073519

  • Registration Number

    073519

  • Incorporation Date

    17 August 1995

  • Authorized Capital

    ₹2.80 Cr

  • Paid-Up Capital

    ₹2.69 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.69 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -42.21%
  • Profit Growth **** -83.67%
  • Ebitda **** -83.54%
  • Net Worth 0.35%
  • Total Assets **** 0.76%
Company report

Torsa Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Torsa Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Harsh Maur Director 25 Jun 2025 Current
Pankaj Agarwal Director 01 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Feb 2019 Past
Pramod Abcsdd Director 19 Mar 2025 Past
Pramod Abcsdd Director 27 Jun 2025 Past
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Director 01 Dec 2015 Past
Pramod Abcsdd Director 01 Mar 2012 Past

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Financial Performance of Torsa Finvest.

Torsa Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 42.21% decrease. The company also saw a substantial fall in profitability, with a 83.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Torsa Finvest revenue growth over time
Torsa Finvest 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
********
 -42.21%
*******
*******
*******
*******
Revenue from Operations
*******
 -41.83%
*******
*******
*******
*******
Total Assets
*******
 0.76%
*******
*******
*******
*******
Profit or Loss
*******
 -83.67%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 -83.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Torsa Finvest?

In 2020, Torsa Finvest had a promoter holding of 100.00%. The company had 1 Associate company. 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

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How Many Employees Work at Torsa Finvest?

Unlock and access historical data on people associated with Torsa Finvest, 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 Torsa Finvest, 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 Torsa Finvest's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Torsa Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Torsa Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Harsh Maur was appointed as a Director was appointed as a Director on 25 Jun 2025 & has been associated with this company since 7 months 29 days . was completed.

  • Balance Sheet

    Progress on Torsa Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Pankaj Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 11 months 23 days . was documented.

  • Company Incorporation

    Torsa Finvest Private Limited was registered on 17 Aug 1995 with Roc Kolkata & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Torsa Finvest Private Limited?

The CIN of Torsa Finvest Private Limited is U01409WB1995PTC073519.

Where is Torsa Finvest Private Limited headquartered?

Torsa Finvest Private Limited is headquartered at Office No. 25, Third Floor,, International Market, Ward No. 10,, Siliguri, West Bengal, 734001.

When was Torsa Finvest Private Limited incorporated?

Torsa Finvest Private Limited was incorporated on 17 August 1995.

Who are the current directors of Torsa Finvest Private Limited?

The current directors of Torsa Finvest Private Limited are

What is the primary industry of Torsa Finvest Private Limited?

The primary industry of Torsa Finvest Private Limited is Financial Services.

Is Torsa Finvest Private Limited a listed company?

Torsa Finvest Private Limited is unlisted.

What is the capital structure of Torsa Finvest Private Limited?

The authorized capital of Torsa Finvest Private Limited is ₹2.80 Cr, and the paid-up capital is ₹2.69 Cr.

What is the compliance status of Torsa Finvest Private Limited?

The compliance status of Torsa Finvest Private Limited is Compliant.

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