Toco Exim Limited

International trading of agro food products, including rice, sugar, pulses, spices, seafood, wheat, and poultry.

2015 | Delhi (India) | Active
Last Updated: January 02, 2025

Toco Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth %
  • Profit Growth 443.55%
  • Ebitda 920.77%
  • Net Worth 8.09%
  • Total Assets 73.20%

About Toco Exim

Toco Exim Limited (TEL) is a Public Limited Indian Non-Government Company incorporated in India on 12 February 2015 (Nine years and 11 months 20 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Awes Rajput, Abdur Rehman, and Qamar Alam serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PLC276592

  • Company No.

    276592

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2015

  • Date of AGM

    09 Dec 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture
Food and Beverages

Who are the key members and board of directors at Toco Exim?

Board Members (3)

Name Designation Appointment Date Status
Awes Rajput Country flag representing In Director 12-Feb-2015 Current
Abdur Rehman Country flag representing In Additional Director 04-Jan-2017 Current
Qamar Alam Country flag representing In Additional Director 21-Nov-2016 Current

Financial Performance of Toco Exim.

Toco Exim Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 443.55% increase in profit. The company's net worth moved up by a moderate rise of 8.09%.

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
Revenue from Operations
Total Assets
73.20%
Profit or Loss
443.55%
Net Worth
8.09%
EBITDA
920.77%

What is the Ownership and Shareholding Structure of Toco Exim?

In 2017, Toco Exim 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Toco Exim?

Unlock and access historical data on people associated with Toco Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toco Exim, 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 Toco Exim'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 Toco Exim

Recent activity within the organization

  • Director Appointment

    Abdur Rehman was appointed as a Additional Director was appointed as a Additional Director on 04 Jan 2017 & has been associated with this company since 8 years 27 days .

    04 Jan 2017

  • Annual General Meeting

    Toco Exim Limited last Annual general meeting of members was held on 09 Dec 2016 as per latest MCA records.

    09 Dec 2016

  • Director Appointment

    Qamar Alam was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2016 & has been associated with this company since 8 years 2 months .

    21 Nov 2016

  • Balance Sheet

    Toco Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

    31 Mar 2016

  • Director Appointment

    Awes Rajput was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 9 years 11 months .

    12 Feb 2015

  • Company Incorporation

    Toco Exim Limited was registered on 12 Feb 2015 with Roc Delhi & aged 9 years 11 months as per MCA records.

    12 Feb 2015

Frequently asked questions

  • Toco Exim Limited was incorporated on 12 Feb 2015.

  • The authorized share capital of Toco Exim Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Toco Exim Limited.

    • Awes Rajput
    • Abdur Rehman
    • Qamar Alam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toco Exim Limited is S-398 U/G Floor Greater Kailash, Part-I India, New Delhi, 110048.

  • The corporate identification number (CIN) of Toco Exim Limited is U74140DL2015PLC276592 and the company number is 276592 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Toco Exim Limited is https://www.toco.co.in

  • The financial reports for the fiscal year 2016 indicates that The net worth of Toco Exim Limited has experienced an upsurge of 8.09%.

  • The most recent Balance Sheet for Toco Exim Limited was filed with the ROC on 31 Mar 2016.

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