Torrent Motors Private Limited
About Torrent Motors Private Limited
Data last updated:
Torrent Motors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 13 February 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50100MH2012PTC226838. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Dinesh Mahabaleshwar Keluskar and Jitenderpal Singh Chadha.
The registered office is at G7 G8 G9 G10A G10B Ground Floor Shalimar Morya Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹18.33 Cr on record. Court records list 21 cases involving the company, including 5 filed by the company and 16 filed against it; 3 cases are pending.
Company details
Contact details
Torrent Motors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG7 G8 G9 G10A G10B Ground Floor Shalimar Morya Park Off. Link Road Lin, K Road, Mumbai, Maharashtra, India – 400053
- IndustryAutomotive, Auto Dealership & Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Torrent Motors Private Limited
Year-wise financial statements and ratios of Torrent Motors Private Limited are in the company report Buy the company report.
Board of directors of Torrent Motors Private Limited
Torrent Motors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Mahabaleshwar Keluskar | Director | 05 Aug 2015 | 11 Years 3 Months | As last reported |
| Jitenderpal Singh Chadha | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2013 | 10455820 | Tata Capital Financial Services Limited | ₹71.97 Lakh | Open | |
| 31 Aug 2013 | 10455819 | Tata Capital Financial Services Limited | ₹80.35 Lakh | Open | |
| 30 Nov 2012 | 10395588 | Tata Capital Financial Services Limited | ₹5.86 Lakh | Open | |
| 28 Jul 2012 | 10370814 | Oriental Bank of Commerce | ₹4.75 Cr | Open | |
| 09 Apr 2012 | 10355609 | Hdfc Bank Limited | ₹12 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Torrent Motors Private Limited has 21 court cases on record: 5 filed by Torrent Motors, 16 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 9 | 3 |
| High courts | 7 | 7 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Mahindra and Mahindra Financial Services Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Total Oil India Pvt.Ltd.-Respdt. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Total Oil India Pvt.Ltd.-Respdt. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Total Oil India Pvt.Ltd.-Respdt. | Disposed |
To see the full case history of Torrent Motors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torrent Motors has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Torrent Motors Private Limited, buy the company report.
Recent activity
Torrent Motors Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Charan Singh Surjit Singh Gujral ceased to be Additional Director on 05 Aug 2015.
Frequently asked questions
Torrent Motors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Torrent Motors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 13 February 2012 and is registered under CIN U50100MH2012PTC226838. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Torrent Motors has 2 current directors:
- Dinesh Mahabaleshwar Keluskar - Director
- Jitenderpal Singh Chadha - Director
The CIN (Corporate Identification Number) of Torrent Motors is U50100MH2012PTC226838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torrent Motors has open charges of ₹18.33 Cr and no satisfied charges on record as per latest MCA filings.
Torrent Motors has 21 court cases on record: 5 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Torrent Motors was incorporated on 13 February 2012. It is registered with the Registrar of Companies, Mumbai.
Charan Singh Surjit Singh Gujral ceased to be Additional Director on 05 Aug 2015. Dinesh Mahabaleshwar Keluskar was appointed as Director on 05 Aug 2015. Amarpreet Kaur Chadha ceased to be Director on 29 Dec 2014. Torrent Motors has 4 board changes on record in total.
The registered office of Torrent Motors is at G7 G8 G9 G10A G10B Ground Floor Shalimar Morya Park Off. Link Road Lin, K Road, Mumbai, Maharashtra, India – 400053.
No. Torrent Motors has 2 GST registrations on record and all of them are cancelled or inactive.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
