Company Information

CIN
L24230GJ1972PLC002126
Status
Date of Incorporation
15 July 1972
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,692,227,200
Authorised Capital
2,350,000,000

Directors

Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Director/Designated Partner
for 11 months
Sudhir Menon
Sudhir Menon
Director/Designated Partner
for about 6 years
Maurice Antoine Rene Chagnaud
Maurice Antoine Rene Chagnaud
Director/Designated Partner
for over 2 years
Aman Samir Mehta
Aman Samir Mehta
Director/Designated Partner
for over 2 years
Jinesh Dushyant Shah
Jinesh Dushyant Shah
Director/Designated Partner
for over 5 years
Nayantara Bali
Nayantara Bali
Director/Designated Partner
for over 5 years
Renu Sud Karnad
Renu Sud Karnad
Director
for over 13 years
Sanjaybhai Srenikbhai Lalbhai
Sanjaybhai Srenikbhai Lalbhai
Director
for almost 22 years
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
for over 1 year
Renu Challu
Renu Challu
Director
for over 9 years
Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
for over 1 year
Pradeep Kumar Bhargava
Pradeep Kumar Bhargava
Director
for over 11 years
Samir Uttamlal Mehta
Samir Uttamlal Mehta
Director/Designated Partner
for over 1 year
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Beneficial Owner
for over 42 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year
Haigreve Khaitan
Haigreve Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Maheshkumar Agrawal
Maheshkumar Agrawal
Nodal Officer
about 5 years ago
Ashish Nanda
Ashish Nanda
Director
over 10 years ago
Ashok Saligram Modi
Ashok Saligram Modi
Cfo(kmp)
over 10 years ago
Chaitanya Mavinkurve Dutt
Chaitanya Mavinkurve Dutt
Whole Time Director
almost 13 years ago
Leena Srivastava
Leena Srivastava
Director
about 13 years ago
Ramnarayan Subramaniam
Ramnarayan Subramaniam
Director
about 20 years ago
Shashikant Harilal Bhojani
Shashikant Harilal Bhojani
Director
over 23 years ago
Kiran Sharadchandra Karnik
Kiran Sharadchandra Karnik
Director
almost 24 years ago
Markand Induprasad Bhatt
Markand Induprasad Bhatt
Director
about 24 years ago

Charges

15,656 Crore
12 June 2019
Axis Bank Limited
500 Crore
10 May 2019
Hdfc Bank Limited
250 Crore
28 November 2018
Union Bank Of India
450 Crore
22 November 2018
Director Of Industries Himachal Pradesh
30 Lak
12 October 2018
Idbi Trusteeship Services Limited
1,000 Crore
26 April 2018
Idbi Trusteeship Services Limited
600 Crore
21 August 2017
Idbi Trusteeship Services Limited
302 Crore
10 August 2017
Idbi Trusteeship Services Limited
500 Crore
20 December 2016
Citi Bank N.a.
331 Crore
09 November 2015
Idbi Trusteeship Services Limited
240 Crore
09 November 2015
Idbi Trusteeship Services Limited
250 Crore
20 September 2014
Axis Bank Limited
300 Crore
07 June 2014
Idbi Trusteeship Services Limited
115 Crore
05 April 2013
Bnp Paribas
50 Crore
31 December 2012
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
04 July 2006
Standard Chartered Bank
44 Crore
05 May 2005
Citibank N.a.
50 Crore
11 January 2005
Corporation Bank
450 Crore
29 September 1988
Gujarat Industrial Investment Corporation Ltd.
60 Lak
16 March 1988
State Bank Of Inida
74 Lak
13 August 2013
Hsbc Bank (mauritius) Limited
110 Crore
31 July 2014
Idbi Trusteeship Services Limited
26 Crore
31 July 2014
Idbi Trusteeship Services Limited
276 Crore
19 August 2015
Corporation Bank
300 Crore
05 June 2014
Bnp Paribas
200 Crore
24 April 2015
Bnp Paribas
200 Crore
15 April 2013
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
08 July 2013
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
25 October 2010
Bnp Paribas
85 Crore
17 July 2008
Bnp Paribas
80 Crore
24 January 2007
State Bank Of India
18 Crore
30 November 2011
State Bank Of India
14 Crore
30 September 2004
Standard Chartered Bank
1 Crore
13 January 2005
Industrial Development Bank Of India Limited
60 Crore
01 June 2007
Cooperative Centrale Raiffeisen-boerenleen Bank Ba Singapore Branch
89 Crore
27 March 2006
Export Import Bank Of India
46 Crore
07 March 2006
Export Import Bank Of India
46 Crore
29 April 2005
Citibank N.a.
5 Crore
29 April 2005
Citi Bank N.a.
3 Crore
13 September 2004
Export - Import Bank Of India
50 Crore
13 January 2005
Idbi Bank Ltd.
50 Crore
17 May 2005
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.
2 Crore
26 June 1995
Corporation Bank
5 Crore
07 August 1999
Canara Bank
0
05 April 1988
Gujarat State Financial Corporation
60 Lak
28 March 1988
Gujarat Industrial Investment Corporation Ltd.
90 Lak
02 July 1991
Gujarat Industrial Investment Corporation Ltd.
42 Lak
21 January 1988
State Bank Of Idnia
20 Lak
22 May 1992
State Bank Of India
1 Crore
25 March 1991
Bank Of Baroda
1 Crore
19 March 2021
Housing Development Finance Corporation Limited
400 Crore
15 September 2020
Idbi Trusteeship Services Limited
195 Crore
20 August 2020
Idbi Trusteeship Services Limited
200 Crore
06 June 2020
Hdfc Bank Limited
250 Crore
06 June 2020
Hdfc Bank Limited
300 Crore
24 February 2020
Idbi Trusteeship Services Limited
300 Crore
13 March 2018
Idbi Trusteeship Services Limited
10,000 Crore
12 May 2017
Idbi Trusteeship Services Limited
150 Crore
30 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Hdfc Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
07 June 2014
Idbi Trusteeship Services Limited
0
26 April 2018
Idbi Trusteeship Services Limited
0
12 October 2018
Idbi Trusteeship Services Limited
0
10 May 2019
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
24 February 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Others
0
12 May 2017
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
17 July 2008
Bnp Paribas
0
15 September 2020
Idbi Trusteeship Services Limited
0
06 June 2020
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
28 November 2018
Others
0
22 November 2018
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Others
0
30 November 2011
State Bank Of India
0
21 August 2017
Idbi Trusteeship Services Limited
0
20 September 2014
Axis Bank Limited
0
31 July 2014
Idbi Trusteeship Services Limited
0
22 May 1992
State Bank Of India
0
05 April 2013
Bnp Paribas
0
15 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Cooperative Centrale Raiffeisen-boerenleen Bank Ba Singapore Branch
0
24 January 2007
State Bank Of India
0
20 December 2016
Citi Bank N.a.
0
08 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 1988
Gujarat State Financial Corporation
0
28 March 1988
Gujarat Industrial Investment Corporation Ltd.
0
29 April 2005
Citi Bank N.a.
0
30 September 2004
Standard Chartered Bank
0
17 May 2005
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.
0
05 May 2005
Citibank N.a.
0
11 January 2005
Others
0
24 April 2015
Bnp Paribas
0
07 August 1999
Canara Bank
0
31 July 2014
Idbi Trusteeship Services Limited
0
02 July 1991
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Idbi Bank Ltd.
0
21 January 1988
State Bank Of Idnia
0
16 March 1988
State Bank Of Inida
0
26 June 1995
Corporation Bank
0
25 March 1991
Bank Of Baroda
0
29 September 1988
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Industrial Development Bank Of India Limited
0
27 March 2006
Export Import Bank Of India
0
07 March 2006
Export Import Bank Of India
0
04 July 2006
Standard Chartered Bank
0
25 October 2010
Bnp Paribas
0
19 August 2015
Others
0
29 April 2005
Citibank N.a.
0
05 June 2014
Bnp Paribas
0
13 September 2004
Export - Import Bank Of India
0
30 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Hdfc Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
07 June 2014
Idbi Trusteeship Services Limited
0
26 April 2018
Idbi Trusteeship Services Limited
0
12 October 2018
Idbi Trusteeship Services Limited
0
10 May 2019
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
24 February 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Others
0
12 May 2017
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
17 July 2008
Bnp Paribas
0
15 September 2020
Idbi Trusteeship Services Limited
0
06 June 2020
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
28 November 2018
Others
0
22 November 2018
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Others
0
30 November 2011
State Bank Of India
0
21 August 2017
Idbi Trusteeship Services Limited
0
20 September 2014
Axis Bank Limited
0
31 July 2014
Idbi Trusteeship Services Limited
0
22 May 1992
State Bank Of India
0
05 April 2013
Bnp Paribas
0
15 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Cooperative Centrale Raiffeisen-boerenleen Bank Ba Singapore Branch
0
24 January 2007
State Bank Of India
0
20 December 2016
Citi Bank N.a.
0
08 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 1988
Gujarat State Financial Corporation
0
28 March 1988
Gujarat Industrial Investment Corporation Ltd.
0
29 April 2005
Citi Bank N.a.
0
30 September 2004
Standard Chartered Bank
0
17 May 2005
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.
0
05 May 2005
Citibank N.a.
0
11 January 2005
Others
0
24 April 2015
Bnp Paribas
0
07 August 1999
Canara Bank
0
31 July 2014
Idbi Trusteeship Services Limited
0
02 July 1991
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Idbi Bank Ltd.
0
21 January 1988
State Bank Of Idnia
0
16 March 1988
State Bank Of Inida
0
26 June 1995
Corporation Bank
0
25 March 1991
Bank Of Baroda
0
29 September 1988
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Industrial Development Bank Of India Limited
0
27 March 2006
Export Import Bank Of India
0
07 March 2006
Export Import Bank Of India
0
04 July 2006
Standard Chartered Bank
0
25 October 2010
Bnp Paribas
0
19 August 2015
Others
0
29 April 2005
Citibank N.a.
0
05 June 2014
Bnp Paribas
0
13 September 2004
Export - Import Bank Of India
0
30 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Hdfc Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
07 June 2014
Idbi Trusteeship Services Limited
0
26 April 2018
Idbi Trusteeship Services Limited
0
12 October 2018
Idbi Trusteeship Services Limited
0
10 May 2019
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
24 February 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Others
0
12 May 2017
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
17 July 2008
Bnp Paribas
0
15 September 2020
Idbi Trusteeship Services Limited
0
06 June 2020
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
28 November 2018
Others
0
22 November 2018
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
09 November 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Others
0
30 November 2011
State Bank Of India
0
21 August 2017
Idbi Trusteeship Services Limited
0
20 September 2014
Axis Bank Limited
0
31 July 2014
Idbi Trusteeship Services Limited
0
22 May 1992
State Bank Of India
0
05 April 2013
Bnp Paribas
0
15 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Cooperative Centrale Raiffeisen-boerenleen Bank Ba Singapore Branch
0
24 January 2007
State Bank Of India
0
20 December 2016
Citi Bank N.a.
0
08 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 1988
Gujarat State Financial Corporation
0
28 March 1988
Gujarat Industrial Investment Corporation Ltd.
0
29 April 2005
Citi Bank N.a.
0
30 September 2004
Standard Chartered Bank
0
17 May 2005
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.
0
05 May 2005
Citibank N.a.
0
11 January 2005
Others
0
24 April 2015
Bnp Paribas
0
07 August 1999
Canara Bank
0
31 July 2014
Idbi Trusteeship Services Limited
0
02 July 1991
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Idbi Bank Ltd.
0
21 January 1988
State Bank Of Idnia
0
16 March 1988
State Bank Of Inida
0
26 June 1995
Corporation Bank
0
25 March 1991
Bank Of Baroda
0
29 September 1988
Gujarat Industrial Investment Corporation Ltd.
0
13 January 2005
Industrial Development Bank Of India Limited
0
27 March 2006
Export Import Bank Of India
0
07 March 2006
Export Import Bank Of India
0
04 July 2006
Standard Chartered Bank
0
25 October 2010
Bnp Paribas
0
19 August 2015
Others
0
29 April 2005
Citibank N.a.
0
05 June 2014
Bnp Paribas
0
13 September 2004
Export - Import Bank Of India
0

Documents

Form MSME FORM I-23102020_signed
Form CHG-9-17102020-signed
Certificate of registration of charge-20201017
Instrument of creation or modification of charge-13102020
Copy of the resolution authorising the issue of the debenture series.-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Shareholders_R63131577_ARCHANA2015_20200929213019.xlsm
Debentureholders_R63131577_ARCHANA2015_20200929213059.xlsm
Certificate of registration of charge-20200929
Form CHG-9-29092020-signed
Form MGT-7-28092020
Copy of MGT-8-28092020
Optional Attachment-(3)-28092020

Frequently Asked Questions

When was the Torrent pharmaceuticals ltd incorporated?

The Torrent pharmaceuticals ltd was incorporated with ROC on 15 July 1972 as .

Where has the Torrent pharmaceuticals ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 002126.

What is the E-filing status of the company?

The status of Torrent pharmaceuticals ltd is Active.

Number of Key Management personnel of the Torrent pharmaceuticals ltd?

The company has 25 key management personnel in the company.

Who are the directors of the Torrent pharmaceuticals ltd?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Ameera sushil shah
  • Haigreve khaitan
  • Sudhir uttamlal mehta
  • Samir uttamlal mehta
  • Markand induprasad bhatt
  • Chaitanya mavinkurve dutt
  • Pradeep kumar bhargava
  • Ashish nanda
  • Kiran sharadchandra karnik
  • Sanjaybhai srenikbhai lalbhai
  • Shashikant harilal bhojani
  • Leena srivastava
  • Renu sud karnad
  • Manish mahendra choksi
  • Nikhil khattau nirvan
  • Renu challu
  • Jinesh dushyant shah
  • Ramnarayan subramaniam
  • Maheshkumar agrawal
  • Aman samir mehta
  • Ashok saligram modi
  • Sudhir menon
  • Nayantara bali
  • Maurice antoine rene chagnaud