Todi Holdings Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Todi Holdings.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.37 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Todi Holdings.Ltd.
Todi Holdings Pvt.Ltd. (THP) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 1.37 M, as per Ministry of Corporate Affairs (MCA) records.
Nilam Todi and Niranjan Todi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC071899
- Company No.
071899
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Todi Holdings Pvt.Ltd.
Explore comprehensive data for Todi Holdings Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Todi Holdings.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilam Todi  | Director | 01-Jun-1995 | Current |
| Niranjan Todi | Director | 01-Jun-1995 | Current |
Financial Performance of Todi Holdings.Ltd..
Todi Holdings Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Todi Holdings.Ltd.?
In 2017, Todi Holdings.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Todi Tea Co Ltd
Niranjan Todi is a mutual person
- Sunrise Tube Pvt Ltd
Niranjan Todi is a mutual person
- Todi Telekoms Pvt Ltd
Niranjan Todi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Todi Holdings.Ltd.?
Unlock and access historical data on people associated with Todi Holdings.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Todi Holdings.Ltd., 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 Todi Holdings.Ltd.'s trajectory.
Rating
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
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 Todi Holdings.Ltd.
Recent activity within the organization
- Annual General Meeting
Todi Holdings Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Todi Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nilam Todi was appointed as a Director was appointed as a Director on 01 Jun 1995 & has been associated with this company since 29 years 9 months .
- Director Appointment
Niranjan Prasad Todi was appointed as a Director was appointed as a Director on 01 Jun 1995 & has been associated with this company since 29 years 9 months .
- Company Incorporation
Todi Holdings Pvt.Ltd. was registered on 01 Jun 1995 with Roc Kolkata & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Todi Holdings Pvt.Ltd.?
Todi Holdings Pvt.Ltd. was incorporated on 01 Jun 1995.
What is authorized share capital and paid-up capital of Todi Holdings Pvt.Ltd.?
The authorized share capital of Todi Holdings Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 1.37 M.
Who are the current board members & directors of Todi Holdings Pvt.Ltd.?
Currently 2 directors are associated with Todi Holdings Pvt.Ltd..
- Nilam Todi
- Niranjan Prasad Todi
What is the registered address of Todi Holdings Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Todi Holdings Pvt.Ltd. is 2 Lalbazar St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Todi Holdings Pvt.Ltd.?
The corporate identification number (CIN) of Todi Holdings Pvt.Ltd. is U51909WB1995PTC071899 and the company number is 071899 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Todi Holdings Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Todi Holdings Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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