Torrent Investments Profile
Key Indicators
- Authorised Capital ₹ 141.00 Cr
- Paid Up Capital ₹ 6.37 M
- Company Age 40 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.14 Cr
- Satisfied Charges ₹ 3,027.38 Cr
- Revenue Growth 41.16%
- Profit Growth 39.95%
- Ebitda 38.65%
- Net Worth 26.97%
- Total Assets 12.24%
About Torrent Investments
Torrent Investments Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 January 1985 and has a history of 40 years and one month. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Torrent Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 141.00 Cr and a paid-up capital of Rs 6.37 M.
The company currently has active open charges totaling ₹1.14 Cr. The company has closed loans amounting to ₹3,027.38 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Torrent Investments Private Limited India is Manushi Parikh as CEO. Sudhir Mehta, Samir Mehta, Jinal Mehta, and Three other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120GJ1985PTC007573
- Company No.
007573
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Torrent Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manushi Parikh | CEO | 01-Jun-2023 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmishta Raval  | Director | 29-May-2023 | Current |
| Sudhir Mehta | Director | 17-Jan-1985 | Current |
| Samir Mehta | Director | 17-Jan-1985 | Current |
| Jinal Mehta | Director | 11-Jun-2009 | Current |
| Varun Mehta | Director | 30-Oct-2021 | Current |
| Aman Mehta | Director | 30-Oct-2021 | Current |
Financial Performance of Torrent Investments.
Torrent Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.16% increase. The company also saw a substantial improvement in profitability, with a 39.95% increase in profit. The company's net worth Soared by an impressive increase of 26.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Torrent Investments?
In 2022, Torrent Investments had a promoter holding of 100.00%. The company had 27 Subsidiaries and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zydus Wellness Products LimitedDharmishta Raval is a mutual person
Zydus Wellness LimitedDharmishta Raval is a mutual person
Toy Blocks LlpVarun Mehta is a mutual person
Dsp Trustee Private LimitedDharmishta Raval is a mutual person
Unm FoundationSudhir Mehta and Samir Mehta are mutual person
- Torrent Power Limited
Samir Mehta, Jinal Mehta and 1 more are mutual person
Charges (Loans)
₹1.14 Cr
₹3,027.38 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 1.13 Cr
- Punjab National Bank : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 1987 | Bank Of India | ₹6.90 M | Open |
| 07 Mar 1986 | Bank Of India | ₹4.40 M | Open |
| 26 Aug 1980 | Punjab National Bank | ₹0.10 M | Open |
| 23 Mar 2021 | Others | ₹2,678.70 Cr | Satisfied |
| 07 Jan 2021 | Others | ₹348.04 Cr | Satisfied |
How Many Employees Work at Torrent Investments?
Unlock and access historical data on people associated with Torrent Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torrent Investments, 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 Torrent Investments's trajectory.
Rating
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
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.
