It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveTorrent Management India Ltd, a active public limited company, was established on 20 January 1995 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U67110WB1995PLC067675. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.51 M.
It upholds a compliant status. Its leadership includes Vishwambhar Dayal Saraf (Director), Rahul Saraf (Director), Krishan Kumar Saraf (Director). Past directors included Jagdish Prasad Bohra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A Grant Lane 1St Floorr No 12, Kolkata, West Bengal, 700012.
U67110WB1995PLC067675
067675
20 January 1995
₹2.50 M
₹0.51 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishwambhar Dayal Saraf | Director | 20 Jan 1995 | Current |
| Rahul Saraf | Director | 15 Dec 2008 | Current |
| Krishan Kumar Saraf | Director | 20 Jan 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
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Torrent Management India Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Torrent Management 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.
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There are no open charges registered against the company as per our records.
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The activity Torrent Management India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Torrent Management India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Rahul Saraf was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 17 years 3 days . was recorded as a recent event.
The activity Vishwambhar Dayal Saraf was appointed as a Director was appointed as a Director on 20 Jan 1995 & has been associated with this company since 30 years 10 months . was completed.
The activity Krishan Kumar Saraf was appointed as a Director was appointed as a Director on 20 Jan 1995 & has been associated with this company since 30 years 10 months . was completed.
The activity Torrent Management India Ltd was registered on 20 Jan 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was completed.
The CIN of Torrent Management India Ltd is U67110WB1995PLC067675.
Torrent Management India Ltd is headquartered at 1A Grant Lane 1St Floorr No 12, Kolkata, West Bengal, 700012.
Torrent Management India Ltd was incorporated on 20 January 1995.
The current directors of Torrent Management India Ltd are
The primary industry of Torrent Management India Ltd is Financial Services.
Torrent Management India Ltd is unlisted.
The authorized capital of Torrent Management India Ltd is ₹2.50 M, and the paid-up capital is ₹0.51 M.
The compliance status of Torrent Management India Ltd is Compliant.
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