Torchfi India Private Limited - Company overview

Torchfi is shown as "Strike Off" in MCA records.

2018-09-21 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -26.7%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 77.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 85.4%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -901.9%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -7.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Torchfi 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 High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (5), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHIL KUMAR PATODIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Torchfi Company identity, industry, contact, and registration details from MCA and company records.

Torchfi is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 September 2018 as a private limited company. The registered office is at B/701, Shubham, Gaurav Garden, Bunder Pakhadi Road, Kandivali (West), Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Sushil Kumar Patodia and Vinay Sushil Patodia are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B/701, Shubham, Gaurav Garden, Bunder Pakhadi Road, Kandivali (West),, Mumbai, Maharashtra - 400067
  • Website torchfi.com
LinkedIn Facebook Twitter
Legal NameTorchfi India Private Limited
CIN / LLPINU72900MH2018PTC314584
Company No.314584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Torchfi (2) Current board members from MCA filings, including designation and appointment details.

S
Sushil Kumar Patodia
Director | Since 2018-09-21 | DIN: 08234551
V
Vinay Sushil Patodia
Director | Since 2018-09-21 | DIN: 00899377

Financial Performance of Torchfi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -26.7%
P&L Loss · Under ₹1 Lakh ▲ 77.6%
EBITDA Loss · Under ₹1 Lakh ▲ 85.4%
Net worth Loss · Under ₹1 Lakh ▼ -901.9%

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Financial Ratios of Torchfi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Torchfi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Torchfi Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Torchfi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torchfi?
MCA does not publish an "owner" field. Torchfi is run by its directors, Sushil Kumar Patodia and Vinay Sushil Patodia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Torchfi?
Torchfi has two current directors: Sushil Kumar Patodia (since September 2018) and Vinay Sushil Patodia (since September 2018).
What is CIN of Torchfi?
The CIN of Torchfi is U72900MH2018PTC314584. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 314584 is its registration number.
When was Torchfi incorporated?
Torchfi was incorporated on 21 September 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Torchfi?
The registered office on MCA records is B/701, Shubham, Gaurav Garden, Bunder Pakhadi Road, Kandivali (West), Mumbai, Maharashtra - 400067.
What is the current status of Torchfi?
MCA shows Torchfi as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Torchfi?
You can post to its registered office at B/701, Shubham, Gaurav Garden, Bunder Pakhadi Road, Kandivali (West), Mumbai, Maharashtra - 400067 and use its website, https://torchfi.com.
What industry or business activity is Torchfi associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Torchfi?
Both authorised and paid-up capital are ₹1 lakh.
When did Torchfi last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Torchfi?
MCA shows no charges registered against Torchfi, so no assets are pledged for a registered secured loan.
Have any directors left Torchfi?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Torchfi?
Based on filed financial statements, the revenue of Torchfi for FY 2020 was in the ₹10–50 Lakh range. That is down 26.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Torchfi?
For FY 2020, the net worth of Torchfi was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Torchfi?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Torchfi?
The website on record for Torchfi is https://torchfi.com.
Which company owns torchfi.com?
torchfi.com is the website listed for Torchfi India Private Limited in its company records.
Torchfi - is it listed or unlisted?
Torchfi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Torchfi?
Torchfi is registered with ROC Mumbai.
What is the company classification of Torchfi?
MCA classifies Torchfi as: Private Limited Indian Non-Government Company.

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.