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 company’s authorized capital value is β‚Ή141.00 crore. Torrent Investments Private Limited reports paid-up capital of β‚Ή63.68 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
U67120GJ1985PTC007573
Date of Incorporation
17/01/1985
Company Status
Active
RoC
Ahmedabad
Registration Number
007573
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
335800WP78D2C8DEBC51
Authorized Capital
β‚Ή1,41,00,00,000.00
Paid up Capital
β‚Ή63,68,180.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/01/1985Samir Uttamlal Mehta00061903DirectorView other directorships
17/01/1985Sudhir Uttamlal Mehta00061871DirectorView other directorships
11/06/2009Jinal Sudhirbhai Mehta02685284DirectorView other directorships
30/10/2021Aman Samir Mehta08174906DirectorView other directorships
30/10/2021Varun Sudhir Mehta07862034DirectorView other directorships
29/05/2023Dharmishta Narendraprasad Raval02792246DirectorView other directorships
01/06/2023Manushi Anijay Parikh*****6071ECEO

Latest Documents

Category:
DateTitleSize
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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Address

Samanvay,600tapovan,ambawadi, Ahmedabad, Ahmedabad, Gujarat, India, 380015

FAQ

What is the incorporation date of Torrent Investments Private Limited?
The incorporation date of Torrent Investments Private Limited is 17/01/1985.
Who are the current board members & directors of Torrent Investments Private Limited?

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
What is the registered address of Torrent Investments Private Limited?
The registered address of Torrent Investments Private Limited is Samanvay,600tapovan,ambawadi, Ahmedabad, Ahmedabad, Gujarat, India, 380015.
What is the Corporate Identification Number of Torrent Investments Private Limited?
The Corporate Identification Number of Torrent Investments Private Limited is U67120GJ1985PTC007573.