Torrent Investments Private Limited

NBFC-ML · CIC · RBI Ahmedabad office

About this NBFC

Torrent Investments Private Limited is profiled on esi.in Finance to help Indian learners and households understand RBI-regulated lenders before they borrow or invest. We combine public registration fields with plain-language context—not a loan solicitation.

Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.

Compare products using our investments guides and free calculators before you sign any agreement.

Registration snapshot (June 30, 2024)

Legal name

Torrent Investments Private Limited

Layer

Middle Layer NBFCs (NBFC-ML)

NBFC-ML

Classification

CIC

investments

RBI regional office

Ahmedabad

CIN

U67120GJ1985PTC007573

Public deposits CoR

No

Registered address

Samanvay, 600, Tapovan Ambawadi Ahmedabad Gujarat 380015

What borrowers and investors should check

FAQs

Is Torrent Investments Private Limited registered with RBI?
Torrent Investments Private Limited appears on the RBI NBFC-ML list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is Torrent Investments Private Limited?
RBI classifies it as CIC (investments). Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.
Can this NBFC accept public deposits?
RBI extract shows public deposit CoR: No. Deposits remain subject to RBI limits even when permitted.
Does esi.in recommend this NBFC?
No. esi.in publishes educational directory information only—not credit ratings, loan offers, or investment advice.
Disclaimer: RBI list as on June 30, 2024. esi.in (Elevate. Scale. Inspire.) is not affiliated with RBI or Torrent Investments Private Limited. Verify registration before financial decisions. Not financial advice.