Toyota Boshoku Device India Private Limited

Manufactures and trades automotive components in Haryana since 2014.

2014 | Gurugram, Haryana (India) | Active
Last Updated: November 16, 2024

Toyota Boshoku Device India Profile

Key Indicators

  • Authorised Capital ₹ 18.65 Cr
  • Paid Up Capital ₹ 0.29 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 80.00 Cr
  • Revenue Growth 40.55%
  • Profit Growth 275.70%
  • Ebitda 37.82%
  • Net Worth 68.71%
  • Total Assets 11.89%

About Toyota Boshoku Device India

Toyota Boshoku Device India Private Limited (TBDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 May 2014 and has a history of Ten years and eight months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Shiroki Automotive India Private Limited. The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 18.65 Cr and a paid-up capital of Rs 0.29 M.

The company has closed loans amounting to ₹80.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Toyota Boshoku Device India Private Limited India is Sonal as COMPANY SECRETARY. Tetsuya Sugisaki, Naoki Hiragushi, and Yasutaka Nakane serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U35122HR2014PTC056763

  • Company No.

    056763

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2014

  • Date of AGM

    30 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive

Who are the key members and board of directors at Toyota Boshoku Device India?

Executive Team (2)

Name Designation Appointment Date Status
Naoki Hiragushi Country flag representing In Managing Director 01-Mar-2023 Current
Sonal Company Secretary 27-Feb-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Tetsuya Sugisaki Country flag representing In Director 06-Apr-2024 Current
Yasutaka Nakane Country flag representing Jp Director 22-Jun-2024 Current

Financial Performance of Toyota Boshoku Device India.

Toyota Boshoku Device India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.55% increase. The company also saw a substantial improvement in profitability, with a 275.7% increase in profit. The company's net worth Soared by an impressive increase of 68.71%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
40.55%
Revenue from Operations
38.91%
Total Assets
11.89%
Profit or Loss
275.70%
Net Worth
68.71%
EBITDA
37.82%

What is the Ownership and Shareholding Structure of Toyota Boshoku Device India?

In 2023, Toyota Boshoku Device India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹80.00 Cr

Charges Breakdown by Lending Institutions

  • Shiroki Corporation : 80.00 Cr

Latest Charge Details

Date Lender Amount Status
20 Jul 2015 Shiroki Corporation ₹10.00 Cr Satisfied
20 Jul 2015 Shiroki Corporation ₹30.00 Cr Satisfied
02 Mar 2015 Shiroki Corporation ₹30.00 Cr Satisfied
02 Mar 2015 Shiroki Corporation ₹10.00 Cr Satisfied

How Many Employees Work at Toyota Boshoku Device India?

Toyota Boshoku Device India has a workforce of 208 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toyota Boshoku Device India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toyota Boshoku Device India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Toyota Boshoku Device India

Recent activity within the organization

  • Annual General Meeting

    Toyota Boshoku Device India Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.

    30 Aug 2024

  • Director Appointment

    Yasutaka Nakane was appointed as a Director was appointed as a Director on 22 Jun 2024 & has been associated with this company since 7 months 11 days .

    22 Jun 2024

  • Director Appointment

    Tetsuya Sugisaki was appointed as a Director was appointed as a Director on 06 Apr 2024 & has been associated with this company since 9 months 27 days .

    06 Apr 2024

  • Balance Sheet

    Toyota Boshoku Device India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sonal was appointed as a Company Secretary was appointed as a Company Secretary on 27 Feb 2024 & has been associated with this company since 11 months 5 days .

    27 Feb 2024

  • Director Appointment

    Naoki Hiragushi was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2023 & has been associated with this company since 1 year 11 months .

    01 Mar 2023

Frequently asked questions

  • Toyota Boshoku Device India Private Limited was incorporated on 15 May 2014.

  • The authorized share capital of Toyota Boshoku Device India Private Limited is ₹ 18.65 Cr and paid-up capital is ₹ 0.29 M.

  • Currently 4 directors are associated with Toyota Boshoku Device India Private Limited.

    • Tetsuya Sugisaki
    • Naoki Hiragushi
    • Yasutaka Nakane
    • Sonal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toyota Boshoku Device India Private Limited is Unit 108 Suncity Success Tower Sector 65, Golf Course Extension Road India, Gurugram, Haryana, 122002.

  • The corporate identification number (CIN) of Toyota Boshoku Device India Private Limited is U35122HR2014PTC056763 and the company number is 056763 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Toyota Boshoku Device India Private Limited is https://www.toyota-boshoku.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Toyota Boshoku Device India Private Limited has risen by 40.55%.

  • As Per 2023 financial reports, 208 employees are currently employed by Toyota Boshoku Device India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Toyota Boshoku Device India Private Limited has experienced an upsurge of 68.71%.

  • The most recent Balance Sheet for Toyota Boshoku Device India Private Limited was filed with the ROC on 31 Mar 2024.

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