TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100DL2020PTC369759
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED having CIN U67100DL2020PTC369759 is a private company incorporated with MCA on 11th September 2020. TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U67100DL2020PTC369759 |
| Company Status | Active |
| Registration Number | 369759 |
| Date of Incorporation | 11 September 2020 |
| RoC | ROC Delhi II |
| Company Age | 5 years, 8 months, 8 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 financ |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
H. NO. - N2/10, FIRST FLOOR, BLK NO. 2, MOHAN GARDEN, Uttam Nagar, New Delhi, West Delhi, Delhi, India,
110059*****s@outlook.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED having CIN U67100DL2020PTC369759 is a 5 years, 8 months, 8 days old private company incorporated with MCA on 11 September 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is U67100DL2020PTC369759.
The registered office address of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is H. NO. - N2/10, FIRST FLOOR, BLK NO. 2, MOHAN GARDEN, Uttam Nagar, New Delhi, West Delhi, Delhi, India — 110059.
As per MCA records, the current status of TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
TORMENTA MODUS FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: VIKAS KUMAR MAHARAJ (DIN: 09269543) and SUNNY KUMAR MAHARAJ (DIN: 11215643).