Torus Financial Markets Private Limited Company Logo

Torus Financial Markets Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.

2021 | Mumbai, Maharashtra, India | Active
Last Updated:

About Torus Financial Markets Private Limited

Torus Financial Markets Private Limited, a active private limited company, was established on 10 March 2021 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH2021PTC356714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹28.75 Cr.

It upholds a compliant status. Employing 35 professional, Its leadership includes Prakarsh Sharad Gagdani (Ceo), Soumen Ghosh (Director). Past directors included Prakarsh Sharad Gagdani, Suresh Thiruvananthapuram Viswanathan. It holds ₹200.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Icc Chambers Ii, Saki Vihar Road, Near Mtnl Office, Powai, Mumbai, Maharashtra, 400072.

Company Details

  • CIN/LLPIN

    U65990MH2021PTC356714

  • Registration Number

    356714

  • Incorporation Date

    10 March 2021

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹28.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 28.75 Cr
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 200.55 Cr
  • Revenue Growth 150.10%
  • Profit Growth -42.36%
  • Ebitda 213.52%
  • Net Worth 241.41%
  • Total Assets 94.49%
Company report

Torus Financial Markets Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Torus Financial Markets 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 Torus Financial Markets Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Prakarsh Sharad GagdaniCeo06 Aug 2024Current
Soumen GhoshDirector10 Mar 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector31 Jan 2025Past

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

Financial Performance of Torus Financial Markets.

Torus Financial Markets Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 150.1% increase. The company also saw a substantial fall in profitability, with a 42.36% decrease in profit. The company's net worth Soared by an impressive increase of 241.41%.

Torus Financial Markets revenue growth over time
Torus Financial Markets profit and loss trends over time
  • 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
150.10%
Revenue from Operations
186.45%
Total Assets
94.49%
Profit or Loss
-42.36%
Net Worth
241.41%
EBITDA
213.52%

What is the Ownership and Shareholding Structure of Torus Financial Markets?

In 2023, Torus Financial Markets 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 Indicator graph

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

Charges (Loans)

Open Charges

₹2,005,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 199.40 Cr
  • Hdfc Bank Limited : 1.15 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2025Others₹40.00 CrOpen
08 Jan 2025Hdfc Bank Limited₹1.15 CrOpen
07 Sep 2021Others₹159.40 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Torus Financial Markets?

Torus Financial Markets has a workforce of 35 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Torus Financial Markets Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torus Financial Markets, 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 Torus Financial Markets'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.

Latest Updates, News, and FAQs on Torus Financial Markets

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101165673 was registered on 19 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.15 Cr with Charge ID 101066783 was registered on 08 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Torus Financial Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Prakarsh Sharad Gagdani was appointed as a CEO was appointed as a CEO on 10 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    Yashvi Kalpesh Mehta was appointed as a Company Secretary was appointed as a Company Secretary on 10 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Prakarsh Sharad Gagdani was appointed as a CEO was appointed as a CEO on 06 Aug 2024 & has been associated with this company since 1 year 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Torus Financial Markets Private Limited?

    The CIN of Torus Financial Markets Private Limited is U65990MH2021PTC356714.

  • Where is Torus Financial Markets Private Limited headquartered?

    Torus Financial Markets Private Limited is headquartered at 2Nd Floor, Icc Chambers Ii, Saki Vihar Road, Near Mtnl Office, Powai, Mumbai, Maharashtra, 400072.

  • When was Torus Financial Markets Private Limited incorporated?

    Torus Financial Markets Private Limited was incorporated on 10 March 2021.

  • Who are the current directors of Torus Financial Markets Private Limited?

    The current directors of Torus Financial Markets Private Limited are

  • What is the primary industry of Torus Financial Markets Private Limited?

    The primary industry of Torus Financial Markets Private Limited is Financial And Insurance Service.

  • Is Torus Financial Markets Private Limited a listed company?

    Torus Financial Markets Private Limited is unlisted.

  • What is the capital structure of Torus Financial Markets Private Limited?

    The authorized capital of Torus Financial Markets Private Limited is ₹30.00 Cr, and the paid-up capital is ₹28.75 Cr.

  • What is the compliance status of Torus Financial Markets Private Limited?

    The compliance status of Torus Financial Markets Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial