TORRENT INVESTMENTS LIMITED

Active

TORRENT INVESTMENTS LIMITED having CIN U67120GJ1985PLC007573 is 40 years , 5 month & 3 days old Public Indian Company incorporated on 17 Jan 1985. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 1,410,000,000 and its paid up capital is Rs. 6,368,180. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . TORRENT INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of TORRENT INVESTMENTS LIMITED are Dharmishta Narendraprasad Raval and Manushi Anijay Parikh.

TORRENT INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U67120GJ1985PLC007573 and its registration number is 007573. Users may contact TORRENT INVESTMENTS LIMITED on its Email address - CS@torrentlimited.com Registered address of TORRENT INVESTMENTS LIMITED is Samanvay,600Tapovan,Ambawadi,Ahmedabad,Gujarat,India-380015. Current status of TORRENT INVESTMENTS LIMITED is - Active.

Key Indicators

Authorised Capital

1,410,000,000

as on 20/06/2025

Paid Up Capital

6,368,180

as on 20/06/2025

Company Age

40 Year, 5 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U67120GJ1985PLC007573
Company Status	Active
Registration Number	007573
Date of Incorporation	01/17/1985
RoC	ROC Ahmedabad
Company Age	40 years & 164 days
Authorized Capital	₹ 1410000000
Paid-up capital	₹ 6368180
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	CS@torrentlimited.com
Address	TORRENT HOUSE OFF ASHRAM ROAD AHMEDABAD Gujarat India 380009
Website	torrentlimited.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
07862034	VARUN SUDHIR MEHTA	22 Feb 2024	Director	40 years
08174906	AMAN MEHTA	05 May 2025	Director	40 years
00061871	SUDHIR UTTAMLAL MEHTA	17 Jan 1985	Director	40 years
00061903	SAMIR UTTAMLAL MEHTA	03 Mar 2023	Director	40 years
02685284	JINAL SUDHIRBHAI MEHTA	26 Mar 2024	Director	40 years
10915309	MANUSHI ANIJAY PARIKH	17 Apr 2025	Director	40 years
00022042	DHINAL ASHVINBHAI SHAH	30 Jan 2025	Director	40 years
00281427	SAPNA SAMIR MEHTA	19 Mar 2024	Director	40 years
00281513	ANITA SUDHIR MEHTA	19 Mar 2024	Director	40 years
02792246	DHARMISHTA NARENDRAPRASAD RAVAL	08 Jul 2023	Director	40 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHARDASHISH ENTERPRISE LLP	Active	0.00	1	-
TORRENT POWER LIMITED	Active	5,03,90,35,430.00	2	Gujarat
TOY BLOCKS LLP	Active	0.00	2	-
RADIANT URJA LLP	Active	0.00	2	-
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION	Active	0.00	1	Gujarat
UNM FOUNDATION	Active	10,00,000.00	1	Gujarat
PRATITI ENTERPRISE LLP	Active	0.00	2	-
TORRENT ENERGY LIMITED	Amalgamated	19,88,22,00,000.00	2	Gujarat
TORRENT URJA 28 PRIVATE LIMITED	Active	5,00,000.00	2	Gujarat
TORRENT URJA 7 PRIVATE LIMITED	Active	97,50,00,000.00	2	Gujarat
THE ANUP ENGINEERING LIMITED	Active	20,02,64,660.00	1	Gujarat
ICAI REGISTERED VALUERS ORGANISATION	Active	10,00,000.00	2	Delhi
DIAMOND INFRASTRUCTURE PRIVATE LIMITED	Amalgamated	4,00,00,000.00	1	Gujarat
TORRENT POWER GRID LIMITED	Active	90,00,00,000.00	2	Gujarat
DSP TRUSTEE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ZYDUS WELLNESS PRODUCTS LIMITED	Active	2,18,83,27,830.00	2	Gujarat
ZYDUS WELLNESS LIMITED	Active	63,63,21,440.00	2	Gujarat

Charges on assets

Others

No. of Loans: 2

Total Amount: 30,267,400,000.00 cr

NUTAN NAGARIK SAHAKARI BANK LTD.

No. of Loans: 3

Total Amount: 3,898,000.00 cr

BANK OF INDIA

No. of Loans: 2

Total Amount: 11,300,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 100,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 2,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	29 Senapati Bapat Marg, Dadar West,	3,480,400,000	07 Jan, 2021	30 Jun, 2021	23 May, 2022	Closed
Others	Senapati Bapat Marg, Dadar West,	26,787,000,000	23 Mar, 2021	05 Jun, 2023	27 Aug, 2024	Closed
NUTAN NAGARIK SAHAKARI BANK LTD.	ASHRAM ROAD	1,498,000	13 Mar, 1986	-	20 Sep, 1988	Closed
NUTAN NAGARIK SAHAKARI BANK LTD.		1,200,000	08 Oct, 1985	-	15 Mar, 1986	Closed
BANK OF INDIA	BHADRA	6,900,000	13 Feb, 1987	-	-	Open
BANK OF INDIA	BHADRA	4,400,000	07 Mar, 1986	-	-	Open
PUNJAB NATIONAL BANK		100,000	26 Aug, 1980	-	-	Open
NUTAN NAGARIK SAHAKARI BANK LTD.		1,200,000	12 Jul, 1985	-	15 Mar, 1986	Closed
CANARA BANK		2,500,000	20 Nov, 1985	-	12 Feb, 1987	Closed

Registered Details

CIN

U67120GJ1985PLC007573

Incorporation

40 years , 5 month

Company Email

CS@torrentlimited.com

Paid up Capital

₹ 6,368,180

Authorised Capital

₹ 1,410,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Torrent Investments Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Torrent Investments Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Torrent Investments Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Torrent Investments Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Torrent Investments Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Torrent Investments Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Torrent Investments Limited

What is TORRENT INVESTMENTS LIMITED ?

TORRENT INVESTMENTS LIMITED having CIN U67120GJ1985PLC007573 is 40 years , 5 month old Public Indian Company incorporated with MCA on 08 Jul 2023. TORRENT INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 1,410,000,000 and paid-up capital is 6,368,180.

What is the CIN of TORRENT INVESTMENTS LIMITED?

CIN of TORRENT INVESTMENTS LIMITED is U67120GJ1985PLC007573.

Where is TORRENT INVESTMENTS LIMITED located?

Address of TORRENT INVESTMENTS LIMITED is Samanvay,600tapovan,ambawadi,ahmedabad,gujarat,india-380015,.

Who are the directors of TORRENT INVESTMENTS LIMITED ?

The company has 21 directors/key management personnel Varun Mehta,aman Mehta,. .,. .,sudhir Mehta,samir Mehta,jinal Mehta,samir Mehta,aman Mehta,manushi Parikh,dhinal Shah,sapna Mehta,anita Mehta,anita Mehta,sapna Mehta,sudhir Mehta,samir Mehta,varun Mehta,jinal Mehta,dharmishta Raval,manushi Parikh,

What is the contact details of TORRENT INVESTMENTS LIMITED ?

Email : CS@torrentlimited.com
Address : TORRENT HOUSE OFF ASHRAM ROAD AHMEDABAD Gujarat India 380009

What does TORRENT INVESTMENTS LIMITED do?

TORRENT INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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