Torrent Investments Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1985.
1985 Ahmedabad, Gujarat, India Active
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About Torrent Investments Limited

Torrent Investments Limited, a active public limited company, was established on 17 January 1985 in Ahmedabad, Gujarat, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U67120GJ1985PLC007573. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹141.00 Cr and a paid-up capital of ₹6.37 M.

Formerly known as Torrent Private Limited, Torrent Investments Limited. It upholds a compliant status. Its leadership includes Dharmishta Narendraprasad Raval (Director), Samir Uttamlal Mehta (Director), Jinal Sudhirbhai Mehta (Director). Past directors included Dharmishta Narendraprasad Raval, Sudhir Uttamlal Mehta, Samir Uttamlal Mehta. It holds ₹1.14 Cr open charges and ₹3,027.38 Cr settled loans. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at Samanvay,600Tapovan,Ambawadi, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ1985PLC007573

  • Registration Number

    007573

  • Incorporation Date

    17 January 1985

  • Authorized Capital

    ₹141.00 Cr

  • Paid-Up Capital

    ₹6.37 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 141.00 Cr
  • Paid Up Capital ₹ 6.37 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • 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%
Company report

Torrent Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Torrent Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Torrent Investments Limited?
Current Directors
Name Designation Appointment Date Status
Dharmishta Narendraprasad Raval Director 29 May 2023 Current
Samir Uttamlal Mehta Director 17 Jan 1985 Current
Jinal Sudhirbhai Mehta Director 11 Jun 2009 Current
Varun Sudhir Mehta Director 30 Oct 2021 Current
Dhinal Ashvinbhai Shah Director 01 Jan 2025 Current
Manushi Anijay Parikh Ceo 01 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Director 31 Jul 2025 Past
Pramod Abcsdd Director 18 Aug 2025 Past
Pramod Abcsdd Additional Director 01 Jul 2009 Past
Pramod Abcsdd Director 28 Dec 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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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%.

Torrent Investments revenue growth over time
Torrent Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 41.16%
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Revenue from Operations
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 38.91%
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*******
*******
Total Assets
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 12.24%
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*******
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*******
Profit or Loss
*******
 39.95%
*******
*******
*******
*******
Net Worth
*******
 26.97%
*******
*******
*******
*******
EBITDA
*******
 38.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Torrent Investments?

In 2023, Torrent Investments had a promoter holding of 100.00%. The company had 30 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,400,000.00

Satisfied Charges

₹30,273,798,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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.

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Latest Updates, News, and FAQs on Torrent Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Torrent Investments Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Yogesh Ghanshyambhai Shah was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 7 months 5 days . was recorded as a recent event.

  • Director Appointment

    Gaurav Jashwantlal Shah was appointed as a Director was appointed as a Director on 01 Jul 2025 & has been associated with this company since 8 months 5 days . was recorded as a recent event.

  • Balance Sheet

    The activity Torrent Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Dhinal Ashvinbhai Shah was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Charges

    Progress on A charge registered on 23 Mar 2021 via Charge ID 100428157 with Others was fully satisfied on 27 Aug 2024. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Torrent Investments Limited?

The CIN of Torrent Investments Limited is U67120GJ1985PLC007573.

Where is Torrent Investments Limited headquartered?

Torrent Investments Limited is headquartered at Samanvay,600Tapovan,Ambawadi, Ahmedabad, Gujarat, 380015.

When was Torrent Investments Limited incorporated?

Torrent Investments Limited was incorporated on 17 January 1985.

Who are the current directors of Torrent Investments Limited?

The current directors of Torrent Investments Limited are

What is the primary industry of Torrent Investments Limited?

The primary industry of Torrent Investments Limited is Financial And Insurance Service.

Is Torrent Investments Limited a listed company?

Torrent Investments Limited is unlisted.

What is the capital structure of Torrent Investments Limited?

The authorized capital of Torrent Investments Limited is ₹141.00 Cr, and the paid-up capital is ₹6.37 M.

What is the compliance status of Torrent Investments Limited?

The compliance status of Torrent Investments Limited is Compliant.

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