Company Information

CIN
L31200GJ2004PLC044068
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,806,167,840
Authorised Capital
43,700,000,000

Directors

Saurabh Rameshchandra Mashruwala
Saurabh Rameshchandra Mashruwala
Non Individual Subscriber
for over 1 year
Rahul Chaitanyabhai Shah
Rahul Chaitanyabhai Shah
Nodal Officer
for over 5 years
Lalit Bishambernath Malik
Lalit Bishambernath Malik
Director/Designated Partner
for over 1 year
Radhika V Haribhakti
Radhika V Haribhakti
Director/Designated Partner
for over 1 year
Mamta Verma
Mamta Verma
Director/Designated Partner
for over 3 years
Ketan Arvind Dalal
Ketan Arvind Dalal
Director/Designated Partner
for over 1 year
Taneja Premkumar
Taneja Premkumar
Director
for over 8 years
Balwant Singh
Balwant Singh
Director
for almost 18 years
Renu Challu
Renu Challu
Director
for over 10 years
Samirkumar Barua
Samirkumar Barua
Director/Designated Partner
for over 15 years
Usha Sangwan
Usha Sangwan
Director/Designated Partner
for over 1 year
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director
for about 9 years
Varun Sudhir Mehta
Varun Sudhir Mehta
Director/Designated Partner
for over 2 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
for almost 18 years
Samir Uttamlal Mehta
Samir Uttamlal Mehta
Director/Designated Partner
for over 1 year
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Beneficial Owner
for over 6 years
Keki Minoo Mistry
Keki Minoo Mistry
Director/Designated Partner
for almost 2 years

Past Directors

Sunaina Tomar
Sunaina Tomar
Director
almost 5 years ago
Sanjay Chandrakant Dalal
Sanjay Chandrakant Dalal
Cfo(kmp)
over 6 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Additional Director
over 7 years ago
Ravichandran Ramamoorthy .
Ravichandran Ramamoorthy .
Director
over 10 years ago
Jinal Sudhirbhai Mehta
Jinal Sudhirbhai Mehta
Whole Time Director
over 10 years ago
Vipan Kumar Kukreja
Vipan Kumar Kukreja
Director
over 12 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Director
over 12 years ago
Markand Induprasad Bhatt
Markand Induprasad Bhatt
Whole Time Director
over 13 years ago
Vijayasarathy Parthasarathy Tirupachur
Vijayasarathy Parthasarathy Tirupachur
Whole Time Director
about 14 years ago
Kiran Sharadchandra Karnik
Kiran Sharadchandra Karnik
Director
over 14 years ago
Kalyanasundaram Sridhar
Kalyanasundaram Sridhar
Additional Director
over 15 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Additional Director
almost 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Additional Director
over 16 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Director Appointed In Casual Vacancy
over 17 years ago
Panemangalore Srinivasa Shenoy
Panemangalore Srinivasa Shenoy
Additional Director
over 17 years ago
Murli Ranganathan
Murli Ranganathan
Director
almost 18 years ago
Bakul Harshadrai Dholakia
Bakul Harshadrai Dholakia
Additional Director
about 18 years ago

Charges

15,774 Crore
28 June 2012
Idbi Trusteeship Services Limited
300 Crore
30 March 2011
Idbi Trusteeship Services Limited
363 Crore
17 September 2008
Idbi Trusteeship Services Limited
250 Crore
29 December 2011
Idbi Trusteeship Services Limited
115 Crore
31 July 2013
Idbi Trusteeship Services Limited
300 Crore
20 April 2013
Idbi Trusteeship Services Limited
750 Crore
25 September 2012
Idbi Trusteeship Services Limited
116 Crore
31 March 2010
Idbi Trusteeship Services Limited
300 Crore
30 March 2011
Idbi Trusteeship Services Limited
320 Crore
12 July 2013
Idbi Trusteeship Services Limited
300 Crore
12 March 2008
Idbi Trusteeship Services Limited
200 Crore
06 September 2014
Sbicap Trustee Company Limited
4,594 Crore
08 May 2012
Axis Bank Limited
64 Crore
14 July 2011
Idbi Trusteeship Services Limited
280 Crore
08 February 2013
Idbi Trusteeship Services Limited
361 Crore
08 April 2008
Idbi Trusteeship Services Limited
100 Crore
11 May 2007
Idbi Trusteeship Services Limited
100 Crore
25 July 2019
Idbi Trusteeship Services Limited
1,680 Crore
28 June 2012
Idbi Trusteeship Services Limited
416 Crore
30 October 2003
Idbi Trusteeship Services Limited
200 Crore
14 May 2011
Bank Of Baroda
47 Crore
20 March 2019
Idbi Trusteeship Services Limited
312 Crore
19 February 2008
Idbi Trusteeship Services Limited
350 Crore
20 March 2019
Idbi Trusteeship Services Limited
308 Crore
08 January 2011
Sbicap Trustee Company Limited
3,390 Crore
01 December 2017
Idbi Trusteeship Services Limited
93 Crore
02 March 2009
Axis Bank Limited
20 Crore
29 June 2017
Idbi Trusteeship Services Limited
245 Crore
17 October 2003
Idbi Trusteeship Services Limited
150 Crore
05 June 2017
Idbi Trusteeship Services Limited
425 Crore
07 November 1997
Bank Of Baroda
94 Crore
15 October 1996
Bank Of Baroda
32 Crore
19 May 2017
Idbi Trusteeship Services Limited
830 Crore
17 May 2007
Idbi Trusteeship Services Limited
93 Crore
27 March 2017
Idbi Trusteeship Services Limited
1,087 Crore
30 December 2008
Infrastructure Development Finance Company Limited
150 Crore
24 March 2017
Idbi Trusteeship Services Limited
290 Crore
22 January 2007
Punjab National Bank
73 Crore
05 March 2016
Idbi Trusteeship Services Limited
10,682 Crore
27 March 2002
Uco Bank
15 Crore
20 June 2013
Idbi Trusteeship Services Limited
300 Crore
29 August 1972
Uco Bank
28 Crore
21 December 2012
Idbi Trusteeship Services Limited
550 Crore
11 October 2001
Uco Bank
70 Crore
12 June 2014
Sbicap Trustee Company Limited
651 Crore
14 November 2002
Syndicate Bank
7 Crore
20 December 2007
Idbi Trusteeship Services Limited
500 Crore
16 August 2002
Infrastructure Development Finance Company Limited
150 Crore
10 January 2006
Idbi Trusteeship Services Limited
1,000 Crore
09 October 1992
State Bank Of India
0
08 October 2012
Idbi Trusteeship Services Limited
400 Crore
22 January 1998
State Bank Of India
41 Crore
17 March 2008
Idbi Trusteeship Services Limited
750 Crore
01 September 1993
State Bank Of India
30 Crore
08 May 2012
Hdfc Bank Limited
100 Crore
14 March 1997
Bank Of India
10 Crore
27 October 2004
Idbi Trusteeship Services Limited
1,567 Crore
30 January 1997
Oriental Bank Of Commerce
6 Crore
23 May 2011
Sbicap Trustee Company Limited
3,943 Crore
04 February 2010
Idbi Trusteeship Services Limited
500 Crore
30 March 2011
Idbi Trusteeship Services Limited
320 Crore
22 March 2013
Idbi Trusteeship Services Limited
300 Crore
30 July 2009
Idbi Trusteeship Services Limited
150 Crore
06 July 2020
Idbi Trusteeship Services Limited
300 Crore
18 March 2020
Idbi Trusteeship Services Limited
100 Crore
17 October 2023
Idbi Trusteeship Services Limited
0
06 June 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 June 2022
Idbi Trusteeship Services Limited
0
29 March 2023
Others
0
29 September 2022
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
17 February 2022
Idbi Trusteeship Services Limited
0
25 July 2019
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
05 March 2016
Idbi Trusteeship Services Limited
0
25 March 2022
Others
0
04 April 2022
Idbi Trusteeship Services Limited
0
18 November 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
06 September 2014
Sbicap Trustee Company Limited
0
18 March 2020
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
06 July 2020
Idbi Trusteeship Services Limited
0
24 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
19 May 2017
Idbi Trusteeship Services Limited
0
05 June 2017
Idbi Trusteeship Services Limited
0
01 December 2017
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
22 January 2007
Punjab National Bank
0
17 May 2007
Idbi Trusteeship Services Limited
0
17 March 2008
Idbi Trusteeship Services Limited
0
08 April 2008
Idbi Trusteeship Services Limited
0
17 September 2008
Idbi Trusteeship Services Limited
0
02 March 2009
Axis Bank Limited
0
08 January 2011
Sbicap Trustee Company Limited
0
14 May 2011
Bank Of Baroda
0
29 December 2011
Idbi Trusteeship Services Limited
0
08 October 2012
Idbi Trusteeship Services Limited
0
08 February 2013
Idbi Trusteeship Services Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
12 July 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Idbi Trusteeship Services Limited
0
20 June 2013
Idbi Trusteeship Services Limited
0
12 June 2014
Sbicap Trustee Company Limited
0
09 October 1992
State Bank Of India
0
11 October 2001
Uco Bank
0
27 March 2002
Uco Bank
0
10 January 2006
Idbi Trusteeship Services Limited
0
16 August 2002
Infrastructure Development Finance Company Limited
0
29 August 1972
Uco Bank
0
07 November 1997
Bank Of Baroda
0
22 January 1998
State Bank Of India
0
01 September 1993
State Bank Of India
0
11 May 2007
Idbi Trusteeship Services Limited
0
14 March 1997
Bank Of India
0
19 February 2008
Idbi Trusteeship Services Limited
0
12 March 2008
Idbi Trusteeship Services Limited
0
30 December 2008
Infrastructure Development Finance Company Limited
0
30 July 2009
Idbi Trusteeship Services Limited
0
04 February 2010
Idbi Trusteeship Services Limited
0
31 March 2010
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Sbicap Trustee Company Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
08 May 2012
Axis Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
25 September 2012
Idbi Trusteeship Services Limited
0
21 December 2012
Idbi Trusteeship Services Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0
17 October 2003
Idbi Trusteeship Services Limited
0
27 October 2004
Idbi Trusteeship Services Limited
0
30 October 2003
Idbi Trusteeship Services Limited
0
14 November 2002
Syndicate Bank
0
15 October 1996
Bank Of Baroda
0
30 January 1997
Oriental Bank Of Commerce
0
20 December 2007
Idbi Trusteeship Services Limited
0
17 October 2023
Idbi Trusteeship Services Limited
0
06 June 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 June 2022
Idbi Trusteeship Services Limited
0
29 March 2023
Others
0
29 September 2022
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
17 February 2022
Idbi Trusteeship Services Limited
0
25 July 2019
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
05 March 2016
Idbi Trusteeship Services Limited
0
25 March 2022
Others
0
04 April 2022
Idbi Trusteeship Services Limited
0
18 November 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
06 September 2014
Sbicap Trustee Company Limited
0
18 March 2020
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
06 July 2020
Idbi Trusteeship Services Limited
0
24 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
19 May 2017
Idbi Trusteeship Services Limited
0
05 June 2017
Idbi Trusteeship Services Limited
0
01 December 2017
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
22 January 2007
Punjab National Bank
0
17 May 2007
Idbi Trusteeship Services Limited
0
17 March 2008
Idbi Trusteeship Services Limited
0
08 April 2008
Idbi Trusteeship Services Limited
0
17 September 2008
Idbi Trusteeship Services Limited
0
02 March 2009
Axis Bank Limited
0
08 January 2011
Sbicap Trustee Company Limited
0
14 May 2011
Bank Of Baroda
0
29 December 2011
Idbi Trusteeship Services Limited
0
08 October 2012
Idbi Trusteeship Services Limited
0
08 February 2013
Idbi Trusteeship Services Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
12 July 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Idbi Trusteeship Services Limited
0
20 June 2013
Idbi Trusteeship Services Limited
0
12 June 2014
Sbicap Trustee Company Limited
0
09 October 1992
State Bank Of India
0
11 October 2001
Uco Bank
0
27 March 2002
Uco Bank
0
10 January 2006
Idbi Trusteeship Services Limited
0
16 August 2002
Infrastructure Development Finance Company Limited
0
29 August 1972
Uco Bank
0
07 November 1997
Bank Of Baroda
0
22 January 1998
State Bank Of India
0
01 September 1993
State Bank Of India
0
11 May 2007
Idbi Trusteeship Services Limited
0
14 March 1997
Bank Of India
0
19 February 2008
Idbi Trusteeship Services Limited
0
12 March 2008
Idbi Trusteeship Services Limited
0
30 December 2008
Infrastructure Development Finance Company Limited
0
30 July 2009
Idbi Trusteeship Services Limited
0
04 February 2010
Idbi Trusteeship Services Limited
0
31 March 2010
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Sbicap Trustee Company Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
08 May 2012
Axis Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
25 September 2012
Idbi Trusteeship Services Limited
0
21 December 2012
Idbi Trusteeship Services Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0
17 October 2003
Idbi Trusteeship Services Limited
0
27 October 2004
Idbi Trusteeship Services Limited
0
30 October 2003
Idbi Trusteeship Services Limited
0
14 November 2002
Syndicate Bank
0
15 October 1996
Bank Of Baroda
0
30 January 1997
Oriental Bank Of Commerce
0
20 December 2007
Idbi Trusteeship Services Limited
0
17 October 2023
Idbi Trusteeship Services Limited
0
06 June 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 June 2022
Idbi Trusteeship Services Limited
0
29 March 2023
Others
0
29 September 2022
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
17 February 2022
Idbi Trusteeship Services Limited
0
25 July 2019
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
05 March 2016
Idbi Trusteeship Services Limited
0
25 March 2022
Others
0
04 April 2022
Idbi Trusteeship Services Limited
0
18 November 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
22 October 2021
State Bank Of India
0
06 September 2014
Sbicap Trustee Company Limited
0
18 March 2020
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
06 July 2020
Idbi Trusteeship Services Limited
0
24 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
19 May 2017
Idbi Trusteeship Services Limited
0
05 June 2017
Idbi Trusteeship Services Limited
0
01 December 2017
Idbi Trusteeship Services Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
22 January 2007
Punjab National Bank
0
17 May 2007
Idbi Trusteeship Services Limited
0
17 March 2008
Idbi Trusteeship Services Limited
0
08 April 2008
Idbi Trusteeship Services Limited
0
17 September 2008
Idbi Trusteeship Services Limited
0
02 March 2009
Axis Bank Limited
0
08 January 2011
Sbicap Trustee Company Limited
0
14 May 2011
Bank Of Baroda
0
29 December 2011
Idbi Trusteeship Services Limited
0
08 October 2012
Idbi Trusteeship Services Limited
0
08 February 2013
Idbi Trusteeship Services Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
12 July 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Idbi Trusteeship Services Limited
0
20 June 2013
Idbi Trusteeship Services Limited
0
12 June 2014
Sbicap Trustee Company Limited
0
09 October 1992
State Bank Of India
0
11 October 2001
Uco Bank
0
27 March 2002
Uco Bank
0
10 January 2006
Idbi Trusteeship Services Limited
0
16 August 2002
Infrastructure Development Finance Company Limited
0
29 August 1972
Uco Bank
0
07 November 1997
Bank Of Baroda
0
22 January 1998
State Bank Of India
0
01 September 1993
State Bank Of India
0
11 May 2007
Idbi Trusteeship Services Limited
0
14 March 1997
Bank Of India
0
19 February 2008
Idbi Trusteeship Services Limited
0
12 March 2008
Idbi Trusteeship Services Limited
0
30 December 2008
Infrastructure Development Finance Company Limited
0
30 July 2009
Idbi Trusteeship Services Limited
0
04 February 2010
Idbi Trusteeship Services Limited
0
31 March 2010
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Sbicap Trustee Company Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
08 May 2012
Axis Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
28 June 2012
Idbi Trusteeship Services Limited
0
25 September 2012
Idbi Trusteeship Services Limited
0
21 December 2012
Idbi Trusteeship Services Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0
17 October 2003
Idbi Trusteeship Services Limited
0
27 October 2004
Idbi Trusteeship Services Limited
0
30 October 2003
Idbi Trusteeship Services Limited
0
14 November 2002
Syndicate Bank
0
15 October 1996
Bank Of Baroda
0
30 January 1997
Oriental Bank Of Commerce
0
20 December 2007
Idbi Trusteeship Services Limited
0

Documents

Form CHG-9-11122020-signed
Certificate of registration of charge-20201211
Instrument of creation or modification of charge-10122020
Optional Attachment-(2)-10122020
Copy of the resolution authorising the issue of the debenture series.-10122020
Optional Attachment-(1)-10122020
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Optional Attachment-(3)-10122020
Instrument of creation or modification of charge-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of the resolution authorising the issue of the debenture series.-03122020
CopyofdetailsofDebentureHolde_R70279419_RGPAREKH_20201107101641.xlsm
CopyofShareholders-MGT-7_R70279419_RGPAREKH_20201107101627.xlsm
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
Form MGT-7-06112020_signed
Optional Attachment-(2)-03102020

Frequently Asked Questions

What is the date on which the Torrent power limited incorporated?

Torrent power limited was incorporated on 29 April 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Torrent power limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Torrent power limited?

34 of directors are associated with the company.

What is the number of directors associated with Torrent power limited?

34 of directors are associated with the company.