Torchfi - Company overview

Torchfi (legal name: Torchfi India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

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 0 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 (legal name: Torchfi India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2018PTC314584). Business overview includes Information Technology (Other Computer Related Activities), incorporated on September 21, 2018 (8+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location B/701, Shubham, Gaurav Garden, Bunder Pakhadi Road, Kandivali (West),, Mumbai, Maharashtra - 400067
  • Website torchfi.com
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%

Companies With Common Directors Of Torchfi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Budh Solutions Private Limited 2 Shared Directors
Laxya Technologies Private Limited 1 Shared Director
Torch Technologies Private Limited 1 Shared Director

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

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

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
Frequently Asked Questions about Torchfi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Torchfi?
The Corporate Identification Number (CIN) for Torchfi is U72900MH2018PTC314584. 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 314584 as per MCA.
When was Torchfi incorporated?
Torchfi was incorporated 8 years 18 days ago on 21 Sep 2018.
Who are the current board members and directors of Torchfi?
Torchfi shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Torchfi?
Torchfi is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Torchfi?
The official website of Torchfi is https://torchfi.com.
What is the ROC code of Torchfi?
Torchfi ROC code is Roc Mumbai.
What is the company classification of Torchfi?
Torchfi is classified as Private Limited Indian Non-Government Company.
Torchfi - is it listed or unlisted?
Torchfi is a Unlisted company.
What is the current status of Torchfi?
Torchfi is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Torchfi associated with?
Torchfi lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Torchfi?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Torchfi?
Use the official website at https://torchfi.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 Torchfi?
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 Torchfi?
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.