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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-29 22:16:31
Company Health Scores
Health scores for Torcai covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (30), director (40) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director RAGHAVENDRA AGARWALA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Torcai
Torcai is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2017PTC296978). Business overview includes Media and Publishing (Advertising Agencies & Media Services), incorporated on July 05, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Advertising Agencies & Media Services
- Location Wework Enam Sambhav, C - 20, G Block Rd, G Block Bkc, Bandra Kurla Complex,, Mumbai, Maharashtra - 400051
- Website torcai.com
Name History
CIN / LLPINU74999MH2017PTC296978
Company No.296978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Torcai
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Torcai (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
| Professional, Scientific and Technical | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Torcai
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Torcai
What is CIN of Torcai?
The Corporate Identification Number (CIN) for Torcai is U74999MH2017PTC296978. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 296978 as per MCA.
When was Torcai incorporated?
Torcai was incorporated 9 years ago on 05 Jul 2017.
What is paid-up capital and authorised share capital of Torcai?
The paid-up capital of Torcai is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Torcai?
Torcai shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Torcai?
As per Ministry of Corporate Affairs (MCA), the registered address of Torcai is Wework Enam Sambhav, C - 20, G Block Rd, G Block Bkc, Bandra Kurla Complex,, Bandra East, Mumbai, Maharashtra 400051, Mumbai, Maharashtra, 400051, India.
What is the official website of Torcai?
The official website of Torcai is https://torcai.com.
What is the ROC code of Torcai?
Torcai ROC code is Roc Mumbai.
What is the company classification of Torcai?
Torcai is classified as Private Limited Indian Non-Government Company.
Torcai - is it listed or unlisted?
Torcai is a Unlisted company.
What is the current status of Torcai?
Torcai is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Torcai associated with?
Torcai lists activity aligned with: Media and Publishing - Advertising Agencies & Media Services - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Torcai have GST registrations on file?
Torcai shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Torcai?
Use the official website at https://torcai.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Torcai?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Torcai?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
