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Torrent Investments Private Limited
Samanvay,600tapovan,ambawadi, Ahmedabad, Ahmedabad, Gujarat, India, 380015
Last updated: 13/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Ahmedabad
- Registration Number
- LEI Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- Date of Incorporation
- 17/01/1985
- Activity
- Activities Auxiliary TO Financial Intermediation
- Authorized Capital
- ₹1,41,00,00,000.00
- Paid up Capital
- ₹63,68,180.00
- [email protected]
Torrent Investments Private Limited is a 40 years old company, incorporated on 17/01/1985. It is classified as private non-government company. Its authorized share capital is ₹14,100.00L. Its paid up capital is ₹63.68L.
The main line of business is activities auxiliary to financial intermediation. Corporate Identification Number is U67120GJ1985PTC007573 and its registration number is 7573. It is registered in Ahmedabad. The company is incorporated with the address Samanvay,600tapovan,ambawadi, Ahmedabad, Ahmedabad, Gujarat, India, 380015. The company is currently active.
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
Category:
| 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 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
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.