Alisha Torrent Closures (India) Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Active
Last Updated: December 23, 2024

Alisha Torrent Closures (India) Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.40 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Dec 2023
  • Open Charges ₹ 301.60 Cr
  • Satisfied Charges ₹ 191.29 Cr
  • Revenue Growth 1.83%
  • Profit Growth 16.44%
  • Ebitda 49.34%
  • Net Worth 38.34%
  • Total Assets 10.25%

About Alisha Torrent Closures (India)

Alisha Torrent Closures (India) Private Limited (ATCIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 17 October 2011 and has a history of 13 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Packaging Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.40 Cr.

The company currently has active open charges totaling ₹301.60 Cr. The company has closed loans amounting to ₹191.29 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Alisha Torrent Closures (India) Private Limited India are Vikas Jain as Cfo, Anandkumar Channapur as Ceo, and Vishal Agarwal as Company Secretary. Ricardo Ingles, Rajinder Bagga, Juan Ferrer, and Five other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U25199DL2011FTC226364

  • Company No.

    226364

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    17 Oct 2011

  • Date of AGM

    31 May 2024

  • Date of Balance Sheet

    31 Dec 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Packaging

Who are the key members and board of directors at Alisha Torrent Closures (India)?

Executive Team (3)

NameDesignationAppointment DateStatus
Vikas Jain CFO06-Apr-2023Current
Anandkumar Channapur CEO18-Apr-2023Current
Vishal Agarwal Country flag representing In Company Secretary15-Dec-2022Current

Board Members (8)

NameDesignationAppointment DateStatus
Ricardo Ingles Country flag representing Es Director 14-Dec-2017Current
Rajinder Bagga Country flag representing In Director 05-May-2021Current
Juan Ferrer Country flag representing In Director 24-May-2021Current
Julio Lopez Country flag representing Es Director 30-Mar-2023Current
David Ortega Country flag representing Es Director 17-Oct-2011Current
Vivek Gupta Country flag representing In Director 27-Jan-2016Current

Financial Performance of Alisha Torrent Closures (India).

Alisha Torrent Closures (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 1.83% increase. The company also saw a substantial improvement in profitability, with a 16.44% increase in profit. The company's net worth Soared by an impressive increase of 38.34%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.83%
Revenue from Operations
2.39%
Total Assets
10.25%
Profit or Loss
16.44%
Net Worth
38.34%
EBITDA
49.34%

What is the Ownership and Shareholding Structure of Alisha Torrent Closures (India)?

In 2020, Alisha Torrent Closures (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹301.60 Cr

Satisfied Charges

₹191.29 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 240.60 Cr
  • Others : 45.00 Cr
  • Axis Bank Limited : 16.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Oct 2024Hdfc Bank Limited₹204.60 CrOpen
14 Jul 2021Others₹20.00 CrOpen
09 Feb 2021Hdfc Bank Limited₹21.00 CrOpen
12 Mar 2020Axis Bank Limited₹16.00 CrOpen
19 Feb 2020Others₹15.00 CrOpen

How Many Employees Work at Alisha Torrent Closures (India)?

Alisha Torrent Closures (India) has a workforce of 323 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alisha Torrent Closures (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alisha Torrent Closures (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Alisha Torrent Closures (India)

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 14 Jul 2021 with Charge ID 100467916 was modified on 16 Dec 2024.

    16 Dec 2024

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 19 Feb 2020 with Charge ID 100326266 was modified on 16 Dec 2024.

    16 Dec 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 204.60 Cr with Charge ID 101001954 was registered on 24 Oct 2024.

    24 Oct 2024

  • Annual General Meeting

    Alisha Torrent Closures (India) Private Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records.

    31 May 2024

  • Balance Sheet

    Alisha Torrent Closures (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Delhi.

    31 Dec 2023

  • Director Appointment

    Anandkumar Bhimaray Channapur was appointed as a Ceo was appointed as a Ceo on 18 Apr 2023 & has been associated with this company since 1 year 9 months .

    18 Apr 2023

Frequently asked questions

  • Alisha Torrent Closures (India) Private Limited was incorporated on 17 Oct 2011.

  • The authorized share capital of Alisha Torrent Closures (India) Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.40 Cr.

  • Currently 11 directors are associated with Alisha Torrent Closures (India) Private Limited.

    • Ricardo Julia Ingles
    • Rajinder Jeet Singh Bagga
    • Juan Miguel Guerrero Ferrer
    • Julio Javier Paredes Lopez
    • Vikas Jain
    • Anandkumar Bhimaray Channapur
    • Vishal Agarwal
    • David Torrent Ortega
    • Vivek Gupta
    • Ravi Kant Jaipuria
    • Raj Pal Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alisha Torrent Closures (India) Private Limited is F-2/7 Okhla Industrial Area Phase-1 - India, New Delhi, 110020.

  • The corporate identification number (CIN) of Alisha Torrent Closures (India) Private Limited is U25199DL2011FTC226364 and the company number is 226364 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Alisha Torrent Closures (India) Private Limited is https://www.torrentclosures.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Alisha Torrent Closures (India) Private Limited has risen by 1.83%.

  • As Per 2020 financial reports, 323 employees are currently employed by Alisha Torrent Closures (India) Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Alisha Torrent Closures (India) Private Limited has experienced an upsurge of 38.34%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Alisha Torrent Closures (India) Private Limited amount to ₹ 301.60 Cr.

  • The most recent Balance Sheet for Alisha Torrent Closures (India) Private Limited was filed with the ROC on 31 Dec 2023.

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