It is a financial services private limited company based in Gandhinagar, Gujarat, India, established in 2023.
2023 | Gandhinagar, Gujarat, India | ActiveTorus Alternative Investment Ifsc Private Limited, a active private limited company, was established on 11 April 2023 in Gandhinagar, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U66190GJ2023PTC140048. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹4.40 Cr.
Its leadership includes Shantanu Anil Walke (Additional Director), Sanjeev Brijendra Chaturvedi (Individual Subscriber). Past directors included Soumen Ghosh, Sanjeev Brijendra Chaturvedi, Suresh Thiruvananthapuram Viswanathan. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Gb-17, Seat No 1-4, Ground Floor,, Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, Gift Sez, Gandhinagar, Gujarat, 382355.
U66190GJ2023PTC140048
140048
11 April 2023
₹7.50 Cr
₹4.40 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shantanu Anil Walke | Additional Director | 27 Mar 2025 | Current |
| Sanjeev Brijendra Chaturvedi | Individual Subscriber | 11 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2024 | Past |
| Pramod Abcsdd | Director | 27 Mar 2025 | Past |
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There are no open charges registered against the company as per our records.
Torus Alternative Investment Ifsc has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Shantanu Anil Walke was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2025 & has been associated with this company since 8 months 24 days . was completed.
The activity Torus Alternative Investment Ifsc Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.
Torus Alternative Investment Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Sanjeev Brijendra Chaturvedi was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 11 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on Torus Alternative Investment Ifsc Private Limited was registered on 11 Apr 2023 with Roc Ahmedabad & aged 2 years 8 months as per MCA records. was documented.
The CIN of Torus Alternative Investment Ifsc Private Limited is U66190GJ2023PTC140048.
Torus Alternative Investment Ifsc Private Limited is headquartered at Unit No. Gb-17, Seat No 1-4, Ground Floor,, Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, Gift Sez, Gandhinagar, Gujarat, 382355.
Torus Alternative Investment Ifsc Private Limited was incorporated on 11 April 2023.
The current directors of Torus Alternative Investment Ifsc Private Limited are
The primary industry of Torus Alternative Investment Ifsc Private Limited is Financial Services.
Torus Alternative Investment Ifsc Private Limited is unlisted.
The authorized capital of Torus Alternative Investment Ifsc Private Limited is ₹7.50 Cr, and the paid-up capital is ₹4.40 Cr.
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