Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100DL2020PTC369759 As on: 2026-07-13
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100DL2020PTC369759) is a Private company incorporated on 11 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED are GUNFA ASHOK MANKAR, PIYUSH MANKAR, VIKAS KUMAR MAHARAJ, and MUNNI DEVI.
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2020PTC369759 and its registration number is 369759. Users may contact TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is 277, Shyam Enclave, Deenpur, Najafgarh, , Delhi, Delhi, India - 110043.
Current status of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORMENTA MODUS FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORMENTA MODUS FINANCIAL SERVICES
Purchase full report of TORMENTA MODUS FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TORMENTA MODUS FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TORMENTA MODUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08874982 | GUNFA ASHOK MANKAR | Director | 2020-09-11 |
| 09269483 | PIYUSH MANKAR | Director | 2021-08-02 |
| 09269543 | VIKAS KUMAR MAHARAJ | Director | 2021-08-02 |
| 08874981 | MUNNI DEVI | Director | 2020-09-11 |
Past Directors & Key Managerial Personnel of TORMENTA MODUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUNFA ASHOK MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS KUMAR MAHARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNNI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U79120DL2026PTC467018 | NSG LUXURY PRIVATE LIMITED | G/F PLOT NO-127, SHYAM,ENCLAVE DEENPUR NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2022PTC398784 | CYBRID (MOPRO) TECHNOLOGIES PRIVATE LIMITED | PLOT NO-99 A, G/F KH NO 255 SHYAM ENCLAVE, DEENPUR, GALI NO-4, NAJAFGARH,DELHI,South West Delhi,Delhi,110043-India |
| U45400DL2022PTC400880 | DAKSHM ENGINEERS AND CONSULTANT PRIVATE LIMITED | Plot No. - 233, Shyam Enclave , Deenpur Najafgarh , Delhi, Delhi, India - 110043 |
| U66190DL2024PTC428995 | PRISHA PRIDE PRIVATE LIMITED | PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U86100DL2023OPC413906 | MAXBLISS HEALTHCARE (OPC) PRIVATE LIMITED | H No 82 Shyam Enclave,Deenpur,New Delhi,South West Delhi,Delhi,110043-India |
| ACK-8798 | YASUN NEW ENERGY LLP | PLOT NO-99 A, G/F KH NO 255, SHYAM ENCLAVE,DEENPUR GALI NO-4,New Delhi,South West Delhi,Delhi,India-110043 |
| U74999DL2019PTC345909 | ZAPLIKE TEA PRIVATE LIMITED | E-182, SHYAM VIHAR, NEAR DEENPUR, , NAJAFGARH, DELHI, Delhi, India - 110043 |
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U77100DL2025PTC451662 | ANANTYAX PRIVATE LIMITED | KH NO 30/2, STREET NO 4B, SHYAM VIHAR PHASE 2,Najafgarh, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110043-India |
| U80903DL2009PTC189244 | SUPER 10 IT & COMPUTER TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 100, GOLDEN ENCLAVE, RANA JI ENCLAVE NAJAFGARH, DELHI - 110043 , DELHI, Delhi, India - 110043 |
| AAA-3082 | SPECTER INDUSTRIAL TRADING AND SERVICE C OMPANY LLP | PLOT NO-174, SHYAM ENCLAVE, DEENDAR PUR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U63090DL2019PTC348875 | YFC CARGO PRIVATE LIMITED | F-28, SHYAM VIHAR, PHASE-I DEENPUR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U41000DL2017PTC324445 | SWACHH PURIFIER PRIVATE LIMITED | E-36, GROUND FLOOR, SHYAM VIHAR, PHASE-1 DEENPUR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U51909DL1997PTC088506 | ESS VEE PRODUCTS PRIVATE LIMITED | A-46, SHYAM ENCLAVE, GOPAL NAGAR EXTN. DHANSA ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72200DL1999PTC102341 | BISQUARE TECHNOLOGIES PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| U72200DL2001PTC111245 | BISECURE NETWORKS PRIVATE LIMITED | 361-A, Block E, Phase 1 Shyam Vihar, Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| U72200DL2001PTC111246 | BISQUARE SYSTEMS PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| U70109DL2020PTC374929 | ROOF LINE HOME MAKERS PRIVATE LIMITED | PLOT NO-42 A, KH NO-258, SHYAM ENCLAVE DINDAR PUR, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U74140DL2015PTC286573 | N V CREATIONS PRIVATE LIMITED | H. No. 11-A, Shyam Vihar, D Block Deenpur, Najafgarh , NEW DELHI, Delhi, India - 110043 |
| U74140DL2011PTC220590 | S. G. CARGO INDIA PRIVATE LIMITED | H. No.-29A, F- Block Shyam Vihar, Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| AAB-9738 | KNOSPE & CO. LLP | Z-79, Khasra No - 62/14/2,Shyam Enclave, Gopal agar Extn, Najafgarh Delhi, Delhi, India - 110043 |
| U72900DL2014PTC264722 | LOGRO INDIA PRIVATE LIMITED | H No.190/191-A, PP No - 1608 Shyam Enclave Najafgarh , New Delhi, Delhi, India - 110043 |
| U74999DL2019PTC355897 | RAPID ENGITECH PRIVATE LIMITED | F/F PLOT NO.174, KH NO.245 SHYAM ENCLAVE DINDARPUR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74140DL2007PTC163937 | GREENTREE CONSULTINGS PRIVATE LIMITED | 419-E, E BLOCK , SHYAM VIHAR, PHASE - I, DEENPUR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U60230DL2013PTC252581 | PARAMOUNT LINKERS PRIVATE LIMITED | FF, Plot No. 12G, KH No. 259, Shyam Enclave PPNO NJFY-303, Near Chakerdhari Mandir, Najafgarh , Delhi, Delhi, India - 110043 |
| U74999DL2014PTC265755 | SARANSS LOGISTICS PRIVATE LIMITED | PLOT NO.100, KH. NO. 255, (F BLOCK, STREET NO. 4) SHYAM ENCLAVE, DINPUR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U45309DL2017PTC320641 | HARSHIV BUILDTECH PRIVATE LIMITED | PLOT NO 51A KH NO.19/25, SAI ENCLAVE G/F SHYAM VIHAR, PHASE-2, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U47912DL2023OPC413131 | LAABU JEWELS (OPC) PRIVATE LIMITED | S/O CHANDRAMA PRASAD PLOT N0-46,47,PP \,N0-509 RANAJI ENCLAVE,9 NAJAFGARH NEW DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.