Todi Securities Private Limited

Provides security and commodity contract brokerage services.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Todi Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.58 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 45.86%
  • Profit Growth -72.35%
  • Ebitda -46.98%
  • Net Worth 1.14%
  • Total Assets -18.25%

About Todi Securities

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110WB1997PTC085325

  • Company No.

    085325

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Todi Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Nikhil Todi Country flag representing In Director 01-Nov-2022Current
Pawan Todi Country flag representing In Director 21-Mar-2007Current
Asha Todi Country flag representing In Director 07-Apr-2022Current

Financial Performance of Todi Securities.

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%.

Todi Securities revenue growth over time
Todi Securities 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
45.86%
Revenue from Operations
47.17%
Total Assets
-18.25%
Profit or Loss
-72.35%
Net Worth
1.14%
EBITDA
-46.98%

What is the Ownership and Shareholding Structure of Todi Securities?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.58 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.58 Cr

Latest Charge Details

DateLenderAmountStatus
26 Dec 2023Hdfc Bank Limited₹0.80 MOpen
30 Jul 2020Hdfc Bank Limited₹2.50 CrOpen
10 Apr 2003United Bank Of India₹1.00 CrSatisfied

How Many Employees Work at Todi Securities?

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.

Employee growth trends for Todi Securities Private Limited

Deals i

Graph showing company valuation over time

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.

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 Todi Securities

Recent activity within the organization

  • Annual General Meeting

    Todi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    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.

  • Balance Sheet

    Todi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100900258 was registered on 26 Dec 2023.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Todi Securities Private Limited?

    Todi Securities Private Limited was incorporated on 29 Aug 1997.

  • What is authorized share capital and paid-up capital of Todi Securities Private Limited?

    The authorized share capital of Todi Securities Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Who are the current board members & directors of Todi Securities Private Limited?

    Currently 3 directors are associated with Todi Securities Private Limited.

    • Nikhil Todi
    • Pawan Kumar Todi
    • Asha Todi

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Todi Securities Private Limited?

    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).

  • What has been the recent revenue trend for Todi Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Todi Securities Private Limited has risen by 45.86%.

  • What change has been observed in the net worth of Todi Securities Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Todi Securities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Todi Securities Private Limited amount to ₹ 2.58 Cr.

  • When was the last Balance Sheet of Todi Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Todi Securities Private Limited was filed with the ROC on 31 Mar 2024.

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