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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
Last Updated:

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, Jinal Sudhirbhai Mehta, Sudhir Shantilal Shah. 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 Indicators

  • Authorised Capital ₹ 141.00 Cr
  • Paid Up Capital ₹ 6.37 M
  • Company Age 40 Year, 10 Months
  • 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

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

NameDesignationAppointment DateStatus
Dharmishta Narendraprasad RavalDirector29 May 2023Current
Samir Uttamlal MehtaDirector17 Jan 1985Current
Jinal Sudhirbhai MehtaDirector11 Jun 2009Current
Varun Sudhir MehtaDirector30 Oct 2021Current
Dhinal Ashvinbhai ShahDirector01 Jan 2025Current
Aman Samir MehtaDirector30 Oct 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2023Past
Pramod AbcsddAdditional Director01 Jul 2009Past
Pramod AbcsddDirector28 Dec 2015Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddWhole-Time Director31 Dec 2014Past
Pramod AbcsddAdditional Director23 Jan 2025Past

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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
  • 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%

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.

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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

DateLenderAmountStatus
13 Feb 1987Bank Of India₹6.90 MOpen
07 Mar 1986Bank Of India₹4.40 MOpen
26 Aug 1980Punjab National Bank₹0.10 MOpen
23 Mar 2021Others₹2,678.70 CrSatisfied
07 Jan 2021Others₹348.04 CrSatisfied

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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 growth trends for Torrent Investments Limited

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.

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.

  • Director Appointment

    The activity Deshna Rakeshbhai Shah was appointed as a Company Secretary was appointed as a Company Secretary on 20 Aug 2025 & has been associated with this company since 3 months 7 days . was completed.

  • Director Appointment

    The activity Yogesh Ghanshyambhai Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2025 & has been associated with this company since 3 months 26 days . was completed.

  • Director Appointment

    Gaurav Jashwantlal Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2025 & has been associated with this company since 4 months 27 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

    The activity Dhinal Ashvinbhai Shah was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 10 months 24 days . was completed.

Recent News, Updates & Announcement

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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