Torfac India Private Limited - Company overview

Torfac India was incorporated on 30 January 2021 and is registered with ROC Haryana.

2021-01-30 Gurgaon, Haryana Active 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
₹5–10 Cr
▲ 29.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 31.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 47.9%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 100.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 86.6%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.62 Lakh
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
5 Years 8 Months
since 2021-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-29 10:26:46
SATISFIED CHARGES
-
-

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

Health scores for Torfac India 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
  • Operating for 5 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 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Torfac India Company identity, industry, contact, and registration details from MCA and company records.

Torfac India was incorporated on 30 January 2021 and is registered with ROC Haryana. It is an active private limited company, now about 5 years old. The registered office is in Gurgaon, Haryana.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has five directors: Gaurav Agarwal, Ankit Dangwal, Puneet Choudhry and 2 others. The longest-serving is Gaurav Agarwal, on the board since 2021; the most recent to join is Ajmerunissa Jamil Choudhary, appointed in January 2026. Eight former directors are on record; the most recent to leave was Anil Kumar Dwivedi in September 2025. Between them, the directors also sit on the boards of 4 other companies, including Etincelle Ventures Private Limited and Hygiia Ventures Private Limited.

Paid-up capital is ₹7.62 lakh against an authorised ₹10 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Dcg4-2015, Dlf Corporate Greens Southern Peripheral Sector 74A Gurugram, Gurgaon, Haryana - 122004
  • Website torfac.com
Legal NameTorfac India Private Limited
CIN / LLPINU72900HR2021PTC092557
Company No.092557
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-01-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Directors of Torfac India (5) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Agarwal
Director | Since 2021-02-01 | DIN: 06554768
A
Ankit Dangwal
Additional Director | Since 2025-12-01 | DIN: 11402036
P
Puneet Choudhry
Additional Director | Since 2025-12-01 | DIN: 11401549
A
Ayush Varshney
Additional Director | Since 2026-01-24 | DIN: 11500481
A
Ajmerunissa Jamil Choudhary
Additional Director | Since 2026-01-24 | DIN: 11500507

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 29.1%
P&L ₹10–50 Lakh ▲ 31.4%
EBITDA ₹1–5 Cr ▲ 47.9%
Net worth ₹10–50 Lakh ▲ 100.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Etincelle Ventures Private Limited 3 Shared Directors
Hygiia Ventures Private Limited 3 Shared Directors
Klever Equity Private Limited 3 Shared Directors
Wiseworks India Llp 1 Shared Director

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Torfac India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Torfac India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Torfac India GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Torfac India 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 Torfac India 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

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Frequently Asked Questions about Torfac India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torfac India?
MCA does not publish an "owner" field. Torfac India is run by its directors, Gaurav Agarwal, Ankit Dangwal, Puneet Choudhry and two others. 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 Torfac India?
Torfac India has five current directors: Gaurav Agarwal (since February 2021), Ankit Dangwal (since December 2025), Puneet Choudhry (since December 2025), Ayush Varshney (since January 2026) and Ajmerunissa Jamil Choudhary (since January 2026).
What is CIN of Torfac India?
The CIN of Torfac India is U72900HR2021PTC092557. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, HR is Haryana, 2021 is the year it was registered, PTC is the company type and 092557 is its registration number.
When was Torfac India incorporated?
Torfac India was incorporated on 30 January 2021 with ROC Haryana. That makes it about 5 years old.
What is the registered address of Torfac India?
The registered office on MCA records is Dcg4-2015, Dlf Corporate Greens Southern Peripheral Sector 74A Gurugram, Gurgaon, Haryana - 122004.
What is the current status of Torfac India?
MCA shows Torfac India as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Torfac India?
You can post to its registered office at Dcg4-2015, Dlf Corporate Greens Southern Peripheral Sector 74A Gurugram, Gurgaon, Haryana - 122004 and use its website, https://torfac.com.
What industry or business activity is Torfac India associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Torfac India?
Paid-up capital is ₹7.62 lakh, a small fraction of its ₹10 crore authorised capital.
When did Torfac India last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Torfac India?
MCA shows no charges registered against Torfac India, so no assets are pledged for a registered secured loan.
Have any directors left Torfac India?
Yes, eight former directors are on record. The most recent to leave were Anil Kumar Dwivedi (September 2025), Tanuj Bhatia (September 2023) and Nimai Sharma (November 2022).
Which companies share directors with Torfac India?
4 companies share directors with Torfac India. Among them are Etincelle Ventures Private Limited, Hygiia Ventures Private Limited, Klever Equity Private Limited and 1 more.
What is the turnover or revenue of Torfac India?
Based on filed financial statements, the revenue of Torfac India for FY 2023 was in the ₹5–10 Cr range. That is up 29.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Torfac India?
For FY 2023, the net worth of Torfac India was in the ₹10–50 Lakh range.
How can I get the financial details of Torfac India?
The latest accounts on record are for FY 2023. 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 Torfac India?
The website on record for Torfac India is https://torfac.com.
Which company owns torfac.com?
torfac.com is the website listed for Torfac India Private Limited in its company records.
Torfac India - is it listed or unlisted?
Torfac India 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 Torfac India?
Torfac India is registered with ROC Haryana.
What is the company classification of Torfac India?
MCA classifies Torfac India as: Private Limited Indian Non-Government Company.
Does Torfac India have GST registrations on file?
Yes, one active GST registration is linked to Torfac India.

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.