Torrent Chem Private Limited

Torrent Chem Private Limited - chemicals in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U24233TG2012PTC078580 Incorporated 16 January 2012 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company chemicals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Torrent Chem Private Limited

Data last updated: 26 July 2025

Torrent Chem Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 16 January 2012.

Registered with ROC Hyderabad under CIN U24233TG2012PTC078580.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Petchetty Uma Venkata Satyanarayana Siva Prasad and Ravi Petchetti Prasad.

Office: Plot No 26 Opposite Sai Keerthi Children Hospital Road No.1 Vvn Nagar Kukatpally, Hyderabad, Telangana, India – 500072.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Torrent Chem Private Limited
CIN U24233TG2012PTC078580
Registration Number 078580
Incorporation Date 16 January 2012
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Key People
Petchetty Uma Venkata Satyanarayana Siva Prasad Director Ravi Petchetti Prasad Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No 26 Opposite Sai Keerthi Children Hospital Road No.1 Vvn Nagar Kukatpally, Hyderabad, Telangana, India – 500072
  • Industry
    Chemicals, Other Chemical Product, Manufacturing
Company report
Torrent Chem Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Torrent Chem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Torrent Chem Private Limited

Torrent Chem Private Limited has one previous CIN (Corporate Identification Number): U24233AP2012PTC078580. The current CIN is U24233TG2012PTC078580, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U24233TG2012PTC078580 Current
U24233AP2012PTC078580 Previous

Board of Directors of Torrent Chem Private Limited

Torrent Chem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Petchetty Uma Venkata Satyanarayana Siva Prasad Director 16 Jan 2012 14 Years 5 Months As last reported
Ravi Petchetti Prasad Director 16 Jan 2012 14 Years 5 Months As last reported
View all directors

Financials of Torrent Chem Private Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Torrent Chem Private Limited

Torrent Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Torrent Chem Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Torrent Chem Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Torrent Chem Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Torrent Chem Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Torrent Chem Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Torrent Chem Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Torrent Chem Private Limited

MSME Payment Delays by Torrent Chem Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Torrent Chem Private Limited

Subsidiaries & Group Companies of Torrent Chem Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Torrent Chem Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Torrent Chem Private Limited

MCA Filings & Documents of Torrent Chem Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Torrent Chem Private Limited

Directors
16 Jan 2012
Petchetty Uma Venkata Satyanarayana Siva Prasad was appointed as a Director on 16 Jan 2012 & has been associated with this company since 14 years 5 months.
Directors
16 Jan 2012
Ravi Petchetti Prasad was appointed as a Director on 16 Jan 2012 & has been associated with this company since 14 years 5 months.
Activity
16 Jan 2012
Torrent Chem Private Limited was registered on 16 Jan 2012 with Roc Hyderabad & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Torrent Chem Private Limited

Torrent Chem Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Torrent Chem Private Limited is a struck-off private limited company in the chemicals sector based in Hyderabad, Telangana, India. It was incorporated on 16 January 2012 and is registered under CIN U24233TG2012PTC078580. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Torrent Chem Private Limited are:

The CIN (Corporate Identification Number) of Torrent Chem Private Limited is U24233TG2012PTC078580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Torrent Chem Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.

The company has its registered office at Plot No 26 Opposite Sai Keerthi Children Hospital Road No.1 Vvn Nagar Kukatpally, Hyderabad, Telangana, India – 500072.

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