Indian Company Master Data Made Simple
Torrecid India Private Limited
Torrecid India Private Limited was established 16 years ago, on 20 Apr 2010. It is registered under CIN U26915GJ2010FTC104703 and registration number 104703. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹47.50 crore. It has a paid-up capital totaling ₹29.98 crore.
The company’s main operations are related to manufacture of other non-metallic mineral products. It is registered in Ahmedabad. Its official registered office is situated at 29,30,31, Gidc Manjusar, Manjusar, Savli, Vadodara, Vadodara, Gujarat, India, 391775. Torrecid India Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AADCT4321M. Torrecid India Private Limited is identified globally under LEI 335800NTJVRMHBS35A60. For inquiries or official matters, please email dimple@torrecid.com.
Company Overview
- CIN
- Date of Incorporation
- 20/04/2010
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹47,50,00,000.00
- Paid up Capital
- ₹29,97,71,980.00
- Activity
- Manufacture Of Other Non-metallic Mineral Products
- dimple@torrecid.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCT4321M1Z6 | Active |
| Gujarat | 24AADCT4321M1ZD | Active |
| 24AADCT4321M2ZC | Active | |
| Maharashtra | 27AADCT4321M1Z7 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/04/2010 | Joao Antonio Costa | 02938232 | Director | View other directorships |
| 12/07/2018 | Dimple Doulatram Phulwani | *****5243N | Company Secretary | |
| 19/09/2022 | Dhananjay Singh | 07911325 | Managing Director | View other directorships |
| 08/01/2025 | Tomas Ruben Mateu Ballester | 10879416 | Director | View other directorships |
Business Network
Directors 4
- Dhananjay SinghManaging Director
- Tomas Ruben Mateu BallesterDirector
- Joao Antonio CostaDirector
- Dimple Doulatram PhulwaniCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form Addendum to AOC-4 CSR-22112024 | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-27102024 | - |
| 06/11/2024 | Form AOC-4(XBRL)-26102024 | - |
| 27/10/2024 | Form AOC-4(XBRL)-27102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3456517 | 12/07/2023 | ₹29,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB6360656 | 15/02/2023 | ₹47,00,00,000.00 | Icici Bank Limited |
| AA1596994 | 14/02/2023 | ₹47,79,477.00 | Hdfc Bank Limited |
| F13942974 | 08/06/2022 | ₹5,50,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T90466723 | 23/02/2022 | ₹14,13,40,000.00 | Hdfc Bank Limited |
| T15085632 | 25/03/2021 | ₹10,92,84,040.00 | Hdfc Bank Limited |
| AA4118906 | 17/08/2020 | ₹28,95,000.00 | Hdfc Bank Limited |
| AA1442431 | 22/01/2020 | ₹24,29,000.00 | Hdfc Bank Limited |
| AA1627669 | 17/01/2020 | ₹6,64,000.00 | Hdfc Bank Limited |
| AA5106298 | 20/04/2019 | ₹4,00,00,000.00 | Hdfc Bank Limited |
| AA5417210 | 30/10/2018 | ₹30,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| R70132303 | 07/05/2018 | ₹13,08,30,000.00 | Bnp Paribas |
| AA1095668 | 28/08/2017 | ₹27,00,000.00 | Hdfc Bank Limited |
| H81446106 | 13/07/2016 | ₹20,00,000.00 | Hdfc Bank Limited |
| R56362577 | 14/03/2016 | ₹7,50,00,000.00 | Hdfc Bank Limited |
| R70131131 | 08/05/2015 | ₹35,00,00,000.00 | Bnp Paribas |
| H30974281 | 02/03/2012 | ₹8,20,00,000.00 | Deutsche Bank Ag |
Similar Companies
| Company | CIN | Address |
|---|---|---|
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| Krishna Umaa Insulators Private Limited | U26910AP1998PTC029690 | Kuntamukkala Villageg, G.konduru Mandalam, Srikakulam, Krishna District, Andhra Pradesh, India, 521230 |
| New Age Blocks Private Limited | U26910DL2013PTC253531 | H-30, Plot No. 6 & 7, Third Floor, Gulshan Park, Vijay Chowk, Laxmi Nagar, New Delhi, New Delhi, New Delhi, Delhi, India, 110092 |
| Osho Ceramics Limited | U26910DL1990PLC039366 | 52 Todarmal Roadbengali Market; New Delhi; Delhi; 110001; India |
| Sree Drovachaalam Lime And Minerals Pvt.ltd. | U26910AP1981PTC002950 | 25/26 Gooty Road Dhone,kurnool Kurnool, Andhra Pradesh, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Torrecid India Private Limited are:
- Joao Antonio Costa
- Dimple Doulatram Phulwani
- Dhananjay Singh
- Tomas Ruben Mateu Ballester