Torrent Diagnostics Limited - Company overview

Torrent Diagnostics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U85300MH2022PLC413586).…

2022-02-11 Thane, Maharashtra Active Unlisted Active Compliant
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TD Torrent Diagnostics Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2023
EBITDA
Loss · ₹1–5 Cr
FY 2023
NET WORTH
₹50–100 Cr
FY 2023
TOTAL ASSETS
₹50–100 Cr
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
167.00 cr
AUTHORISED CAPITAL
400.00 cr
COMPANY AGE
4 Years 7 Months
since 2022-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2024-10-28 16:40:44
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Torrent Diagnostics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Torrent Diagnostics Limited Company identity, industry, contact, and registration details from MCA and company records.

Torrent Diagnostics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U85300MH2022PLC413586). Business overview includes Healthcare (Diagnostic Centers & Pathology Labs), incorporated on February 11, 2022 (4+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Healthcare ••••••••
  • Location Plot No. C-531, T.T.C Industrial Area, Thane, Maharashtra - 400709
Name History
Legal NameTorrent Diagnostics Limited
CIN / LLPINU85300MH2022PLC413586
Company No.413586
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2022-02-11
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Torrent Diagnostics Limited (6) Current board members from MCA filings, including designation and appointment details.

N
Naimi Ashwinbhai Kapashi
Director | Since 2022-02-11 | DIN: 09345443
S
Sudhir Menon
Director | Since 2022-02-11 | DIN: 09502215
V
Varun Sudhir Mehta
Managing Director | Since 2025-03-07 | DIN: 07862034
N
Nidhi Ajitbhai Mehta
Director | Since 2025-03-07 | DIN: 10983247
A
Amit Vijay Talekar
Company Secretary | Since 2025-10-09 | AMAR*0893G
S
Sushanta Jain
Cfo | Since 2025-04-03 | SUIN*3494J

Financial Performance of Torrent Diagnostics Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹50–100 Cr

Charges of Torrent Diagnostics Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Jul 2025
 25.00 Lakh Open

Companies With Common Directors Of Torrent Diagnostics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Curatio Health Care (I) Private Limited 2 Shared Directors
Abcd Technologies Llp 1 Shared Director
Ahmedabad Early Education Private Limited 1 Shared Director
J B Chemicals And Pharmaceuticals Limited 1 Shared Director
Radiant Urja Llp 1 Shared Director
Shardashish Enterprise Llp 1 Shared Director
Torrent Electricals Limited 1 Shared Director
Torrent Gas Limited 1 Shared Director
Torrent Gujarat Titans Private Limited 1 Shared Director
Torrent Investments Limited 1 Shared Director
Torrent Pharmaceuticals Ltd 1 Shared Director
Torrent Power Limited 1 Shared Director
Torrent Sports Ventures Private Limited 1 Shared Director
Toy Blocks Llp 1 Shared Director

Financial Ratios of Torrent Diagnostics Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Torrent Diagnostics Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Torrent Diagnostics Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Torrent Diagnostics Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Torrent Diagnostics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Torrent Diagnostics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Torrent Diagnostics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Torrent Diagnostics Limited?
The Corporate Identification Number (CIN) for Torrent Diagnostics Limited is U85300MH2022PLC413586. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 413586 as per MCA.
When was Torrent Diagnostics Limited incorporated?
Torrent Diagnostics Limited was incorporated 4 years 7 months ago on 11 Feb 2022.
Who are the current board members and directors of Torrent Diagnostics Limited?
Torrent Diagnostics Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Torrent Diagnostics Limited?
Torrent Diagnostics Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Torrent Diagnostics Limited?
Torrent Diagnostics Limited ROC code is Roc Mumbai Ii.
What is the company classification of Torrent Diagnostics Limited?
Torrent Diagnostics Limited is classified as Public Limited Indian Non-Government Company.
Torrent Diagnostics Limited - is it listed or unlisted?
Torrent Diagnostics Limited is a Unlisted company.
What is the current status of Torrent Diagnostics Limited?
Torrent Diagnostics Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Torrent Diagnostics Limited associated with?
Torrent Diagnostics Limited lists activity aligned with: Healthcare - Diagnostic Centers & Pathology Labs. See the Overview and Competition sections for fuller industry context.
Does Torrent Diagnostics Limited have GST registrations on file?
Torrent Diagnostics Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Torrent Diagnostics Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Torrent Diagnostics Limited.
What is the turnover or revenue of Torrent Diagnostics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Torrent Diagnostics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.