Indian Company Master Data Made Simple
Torrent Investments Private Limited
Torrent Investments Private Limited has been active since 1985, providing more than 40 years of industry experience. Torrent Investments Private Limited holds the CIN U67120GJ1985PTC007573 and registration number 7573. It is officially registered under the category of company limited by shares. The companyβs authorized capital value is βΉ141.00 crore. Torrent Investments Private Limited reports paid-up capital of βΉ63.68 lakh.
The company specializes in activities auxiliary to financial intermediation operations. Registered under the jurisdiction of Ahmedabad. Its official registered office is situated at Samanvay,600tapovan,ambawadi, Ahmedabad, Ahmedabad, Gujarat, India, 380015. The firm continues to be in active status. The company has been issued the Legal Entity Identifier code 335800WP78D2C8DEBC51. For correspondence, the registered email address is [email protected]. Senior management roles are held by Manushi Anijay Parikh (CEO).
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 17/01/1985
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- βΉ1,41,00,00,000.00
- Paid up Capital
- βΉ63,68,180.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/01/1985 | Samir Uttamlal Mehta | 00061903 | Director | View other directorships |
| 17/01/1985 | Sudhir Uttamlal Mehta | 00061871 | Director | View other directorships |
| 11/06/2009 | Jinal Sudhirbhai Mehta | 02685284 | Director | View other directorships |
| 30/10/2021 | Aman Samir Mehta | 08174906 | Director | View other directorships |
| 30/10/2021 | Varun Sudhir Mehta | 07862034 | Director | View other directorships |
| 29/05/2023 | Dharmishta Narendraprasad Raval | 02792246 | Director | View other directorships |
| 01/06/2023 | Manushi Anijay Parikh | *****6071E | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form MGT-7-25102024 | - |
| 22/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-22102024 | - |
| 18/10/2024 | Form AOC-4 NBFC(IND AS)-18102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
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| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
FAQ
The current board member of Torrent Investments Private Limited are:
- Samir Uttamlal Mehta
- Aman Samir Mehta
- Sudhir Uttamlal Mehta
- Jinal Sudhirbhai Mehta
- Varun Sudhir Mehta
- Dharmishta Narendraprasad Raval