TORRENT PHARMACEUTICALS LTD

TORRENT PHARMACEUTICALS LTD (CIN: L24230GJ1972PLC002126) is a Public company incorporated on 15 Jul 1972. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2350000000.00 and its paid-up capital is Rs. 1692227200.00.
TORRENT PHARMACEUTICALS LTD's Annual General Meeting (AGM) was last held on 23 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TORRENT PHARMACEUTICALS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TORRENT PHARMACEUTICALS LTD is TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9,AHMEDABAD,Gujarat,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24230GJ1972PLC002126
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/15/1972
Date of AGM:	07/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9,AHMEDABAD,Gujarat,India,000000

Key Numbers

Authorised Capital:	2350000000
Paid up Capital:	1692227200
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TORRENT PHARMACEUTICALS LTD

Previous CIN

Previous CIN:

L24230GJ1972PLC002126

Regulatory Filings for TORRENT PHARMACEUTICALS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TORRENT PHARMACEUTICALS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TORRENT PHARMACEUTICALS LTD

Litigation Report for TORRENT PHARMACEUTICALS LTD

Obtain a detailed list of all legal cases that TORRENT PHARMACEUTICALS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TORRENT PHARMACEUTICALS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TORRENT PHARMACEUTICALS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TORRENT PHARMACEUTICALS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TORRENT PHARMACEUTICALS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TORRENT PHARMACEUTICALS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00061903	SAMIR UTTAMLAL MEHTA	Managing Director	2010-08-01
03570657	NAYANTARA BALI	Director	2019-03-07
00026496	MANISH MAHENDRA CHOKSI	Director	2022-09-08
00208095	AMEERA SUSHIL SHAH	Director	2018-08-02
08174906	AMAN SAMIR MEHTA	Whole-time director	2022-08-01
09592878	MAURICE ANTOINE RENE CHAGNAUD	Director	2022-06-30
	CHINTAN MAHESHKUMAR TRIVEDI	Company Secretary	2022-08-01
09502215	SUDHIR MENON	CFO	2018-09-01
02685284	JINAL SUDHIRBHAI MEHTA	Director	2024-07-23
00017880	NIKHIL KHATTAU NIRVAN	Director	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100728697	Open	05/30/2023	No Data Available
100726423	Open	05/10/2023	No Data Available
100688815	Open	02/07/2023	No Data Available
100683495	Open	02/24/2023	No Data Available
100201579	Open	03/13/2018	No Data Available
10500496	Closed	06/07/2014	06/25/2022
100173917	Open	04/26/2018	No Data Available
100212700	Open	10/12/2018	No Data Available
100264201	Closed	05/10/2019	09/15/2023
100272354	Closed	06/12/2019	03/31/2022
100561525	Open	04/02/2022	No Data Available
100333243	Closed	02/24/2020	08/30/2022
100435066	Closed	03/19/2021	06/28/2023
100104568	Closed	05/12/2017	12/13/2021
100371736	Closed	08/20/2020	04/21/2023
10607195	Closed	11/09/2015	06/24/2020
10113717	Closed	07/17/2008	07/31/2013
100377074	Closed	09/15/2020	04/24/2023
100345202	Closed	06/06/2020	12/17/2024
100345200	Closed	06/06/2020	05/17/2024
100220772	Open	11/28/2018	No Data Available
100220642	Closed	11/22/2018	03/17/2020
100124572	Closed	08/10/2017	12/29/2020
10607198	Closed	11/09/2015	03/24/2020
10447179	Closed	08/13/2013	01/08/2019
10327831	Closed	11/30/2011	06/10/2013
100120027	Closed	08/21/2017	01/06/2021
10525000	Open	09/20/2014	No Data Available
10516822	Closed	07/31/2014	04/24/2017
90314950	Closed	05/22/1992	06/09/1998
10421600	Open	04/05/2013	No Data Available
10421212	Closed	04/15/2013	06/10/2016
10399912	Open	12/31/2012	No Data Available
10057626	Closed	06/01/2007	04/23/2012
10037100	Closed	01/24/2007	06/10/2013
100072246	Closed	12/20/2016	02/17/2021
10438337	Closed	07/08/2013	06/10/2016
90314085	Closed	04/05/1988	09/30/1998
90314079	Closed	03/28/1988	07/27/1998
90242697	Closed	04/29/2005	01/14/2011
90226502	Closed	09/30/2004	08/13/2012
90103833	Closed	05/17/2005	08/01/2007
90103831	Open	05/05/2005	No Data Available
90103822	Closed	01/11/2005	12/21/2022
10569447	Closed	04/24/2015	10/28/2016
90103729	Closed	08/07/1999	11/01/2000
10516826	Closed	07/31/2014	06/12/2017
90314804	Closed	07/02/1991	07/15/1998
90103823	Closed	01/13/2005	02/02/2010
90314039	Closed	01/21/1988	06/09/1998
90314072	Open	03/16/1988	No Data Available
90220206	Closed	06/26/1995	10/15/2005
90225804	Closed	03/25/1991	09/11/1995
90314181	Open	09/29/1988	No Data Available
80035910	Closed	01/13/2005	05/31/2012
80019870	Closed	03/27/2006	04/10/2012
80019866	Closed	03/07/2006	04/10/2012
10010037	Open	07/04/2006	No Data Available
10250161	Closed	10/25/2010	06/27/2014
10595946	Closed	08/19/2015	03/24/2017
90238588	Closed	04/29/2005	01/14/2011
10510777	Closed	06/05/2014	10/28/2016
90103812	Closed	09/13/2004	03/31/2010

Prosecution Details of TORRENT PHARMACEUTICALS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TORRENT PHARMACEUTICALS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TORRENT PHARMACEUTICALS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TORRENT PHARMACEUTICALS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TORRENT PHARMACEUTICALS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TORRENT PHARMACEUTICALS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9,AHMEDABAD,Gujarat,India,000000

Auditors of TORRENT PHARMACEUTICALS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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