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Todi Securities Private Limited
Provides security and commodity contract brokerage services.
Provides security and commodity contract brokerage services.
Todi Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 1997 and has a history of 27 years and six 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 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹2.58 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nikhil Todi, Pawan Todi, and Asha Todi serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U67110WB1997PTC085325
085325
Private Limited Indian Non-Government Company
29 Aug 1997
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nikhil Todi ![]() | Director | 01-Nov-2022 | Current |
Pawan Todi ![]() | Director | 21-Mar-2007 | Current |
Asha Todi ![]() | Director | 07-Apr-2022 | Current |
Todi Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.86% increase. The company also saw a substantial fall in profitability, with a 72.35% decrease in profit. The company's net worth moved up by a moderate rise of 1.14%.
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In 2023, Todi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Nikhil Todi and Pawan Todi are mutual person
Pawan Todi is a mutual person
₹2.58 Cr
₹1.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
26 Dec 2023 | Hdfc Bank Limited | ₹0.80 M | Open |
30 Jul 2020 | Hdfc Bank Limited | ₹2.50 Cr | Open |
10 Apr 2003 | United Bank Of India | ₹1.00 Cr | Satisfied |
Unlock and access historical data on people associated with Todi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Todi Securities, 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 Securities's trajectory.
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Todi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
A charge with Hdfc Bank Limited of Rs. 2.50 Cr registered on 30 Jul 2020 with Charge ID 100357267 was modified on 17 Aug 2024.
Todi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100900258 was registered on 26 Dec 2023.
Nikhil Todi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 4 months .
Asha Todi was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 2 years 10 months .
Todi Securities Private Limited was incorporated on 29 Aug 1997.
The authorized share capital of Todi Securities Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Currently 3 directors are associated with Todi Securities Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Todi Securities Private Limited is 1St Floor Room No 12 Martinburn House 1 Rn Mukherjee Road Ps Hare Street India, Kolkata, West Bengal, 700001.
The corporate identification number (CIN) of Todi Securities Private Limited is U67110WB1997PTC085325 and the company number is 085325 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Todi Securities Private Limited has risen by 45.86%.
The financial reports for the fiscal year 2023 indicates that The net worth of Todi Securities Private Limited has experienced an upsurge of 1.14%.
As per the financial statements for fiscal Year 2023, The total open charges for Todi Securities Private Limited amount to ₹ 2.58 Cr.
The most recent Balance Sheet for Todi Securities Private Limited was filed with the ROC on 31 Mar 2024.
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