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:
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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 Soumen Ghosh (Director), Nishant Srivastava (Additional Director). Past directors included Prakarsh Sharad Gagdani, Suresh Thiruvananthapuram Viswanathan, Yashvi Kalpesh Mehta. 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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 Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 28.75 Cr
  • Company Age 4 Year, 11 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

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Torus Financial Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Soumen Ghosh Director 10 Mar 2021 Current
Nishant Srivastava Additional Director 31 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 31 Jan 2025 Past
Pramod Abcsdd Company Secretary - Past

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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
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
********
 150.10%
*******
*******
*******
*******
Revenue from Operations
*******
 186.45%
*******
*******
*******
*******
Total Assets
*******
 94.49%
*******
*******
*******
*******
Profit or Loss
*******
 -42.36%
*******
*******
*******
*******
Net Worth
*******
 241.41%
*******
*******
*******
*******
EBITDA
*******
 213.52%
*******
*******
*******
*******

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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 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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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
Date Lender Amount Status
19 Aug 2025 Others ₹40.00 Cr Open
08 Jan 2025 Hdfc Bank Limited ₹1.15 Cr Open
07 Sep 2021 Others ₹159.40 Cr Open

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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 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 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.

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Latest Updates, News, and FAQs on Torus Financial Markets
Recent Activity within the Organization
  • Director Appointment

    Nishant Srivastava was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2025 & has been associated with this company since 1 month 22 days . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101165673 was registered on 19 Aug 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.15 Cr with Charge ID 101066783 was registered on 08 Jan 2025. was completed.

  • 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.

  • Balance Sheet

    Torus Financial Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 159.40 Cr registered on 07 Sep 2021 with Charge ID 100494827 was modified on 16 Mar 2024. was completed.

Explore recent activity and updates - View Recent Activity

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.

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