Torrent Pharmaceuticals Ltd

Financials

Updated 4 months ago

Directors

Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
Haigreve Khaitan
Haigreve Khaitan
Director/Designated Partner
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Beneficial Owner
Samir Uttamlal Mehta
Samir Uttamlal Mehta
Director/Designated Partner
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Director/Designated Partner
Renu Challu
Renu Challu
Director
Jinesh Dushyant Shah
Jinesh Dushyant Shah
Director/Designated Partner
Aman Samir Mehta
Aman Samir Mehta
Director/Designated Partner
Sudhir Menon
Sudhir Menon
Director/Designated Partner
Nayantara Bali
Nayantara Bali
Director/Designated Partner
Maurice Antoine Rene Chagnaud
Maurice Antoine Rene Chagnaud
Director/Designated Partner

Company Information

CIN L24230GJ1972PLC002126
Company Status Active
Registration Number 002126
Date of Incorporation 15 July 1972
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 2,350,000,000
Paid Up Capital 1,692,227,200
Date of Last Annual General Meeting 07 August 2023
Date of Latest Balance Sheet 31 March 2023

Charges

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

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 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

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