* Directors / Signatories / KMP / Principals

TORRENT PRIVATE LIMITED

Company Status: Active As on: 12-Aug-2019

D&B Summary

Paid-up Capital(INR)
6,368,180
Authorised Capital(INR)
1,410,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
11
80% Complete
News

Company Details

CIN.

U67120GJ1985PTC007573

ROC Code

RoC-Ahmedabad

Date of Incorporation

17/01/1985

D&B D-U-N-S® Number

91-XXX-9434


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

1,410,000,000

Paid up Capital( INR)

6,368,180

Number of Members

0

Registered Address

TORRENT HOUSEOFF ASHRAM ROAD AHMEDABAD GUJARAT GJ 380009 IN


Email Id

CS@torrentlimited.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

7573

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 100,000 26/08/1980 -
NUTAN NAGARIK SAHAKARI BANK LTD. NUTAN NAGARIK SAHAKARI BANK LTD. 1,200,000 08/10/1985 -
NUTAN NAGARIK SAHAKARI BANK LTD. NUTAN NAGARIK SAHAKARI BANK LTD. 1,200,000 12/07/1985 -
NUTAN NAGARIK SAHAKARI BANK LTD. NUTAN NAGARIK SAHAKARI BANK LTD. 1,498,000 13/03/1986 -
CANARA BANK CANARA BANK 2,500,000 20/11/1985 -
BANK OF INDIA BANK OF INDIA 4,400,000 07/03/1986 -
BANK OF INDIA BANK OF INDIA 6,900,000 13/02/1987 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00061871 SUDHIR UTTAMLAL MEHTA Director 17/01/1985 04/02/2021
00061903 SAMIR UTTAMLAL MEHTA Director 17/01/1985 30/09/2018
02685284 JINAL SUDHIRBHAI MEHTA Director 11/06/2009 04/02/2021

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

26 Subsidiaries


0 Branches


2 Affiliates

Company network based on common directorship

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