Torrent Investments Limited - Company Profile

Q: Who are the current directors of Torrent Investments Limited?

The current directors of Torrent Investments Limited are Dharmishta Narendraprasad Raval, Samir Uttamlal Mehta, Jinal Sudhirbhai Mehta, Varun Sudhir Mehta, Dhinal Ashvinbhai Shah, Manushi Anijay Parikh, Aman Samir Mehta, Gaurav Jashwantlal Shah, Yogesh Ghanshyambhai Shah.

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1985.

1985 Ahmedabad, Gujarat, India Active

Last Updated: December 22, 2025

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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

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 as on 22-12-2025
Paid Up Capital ₹ 6.37 M as on 22-12-2025
Company Age 41 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.14 Cr as on 22-12-2025
Satisfied Charges ₹ 3,027.38 Cr as on 22-12-2025
Revenue Growth **** 41.16% (FY 2023)
Profit Growth **** 39.95% (FY 2023)
Ebitda **** 38.65% (FY 2023)
Net Worth 26.97% (FY 2023)
Total Assets **** 12.24% (FY 2023)

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%.

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

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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

********

41.16%

*******

Revenue from Operations

*******

38.91%

*******

Total Assets

*******

12.24%

*******

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)

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

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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.

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Latest Updates, News, and FAQs on Torrent Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Torrent Investments Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was documented.
02 Sep 2025
Director Appointment

The activity 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 completed.
01 Aug 2025
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.
01 Jul 2025
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.
31 Mar 2025
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.
01 Jan 2025
Charges

A charge registered on 23 Mar 2021 via Charge ID 100428157 with Others was fully satisfied on 27 Aug 2024. was recorded as a recent event.
27 Aug 2024

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