Toshi Distilleries India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 16 Year, 2 Days
- Last Filing with ROC 31 Mar 2009
About Toshi Distilleries India
Toshi Distilleries India Limited (TDIL) is a Public Limited Indian Non-Government Company incorporated in India on 27 February 2009 and has a history of 16 years. Its registered office is in Bulandshahr, Uttar Pradesh, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Mahesh Bhati, Kepil Tyagi, Munali Tyagi, and Three other members serve as directors at the Company.
Company Details
- Location
Bulandshahr, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24100UP2009PLC036888
- Company No.
036888
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2009
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Chemicals and Materials
Who are the key members and board of directors at Toshi Distilleries India?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Bhati  | Director | 27-Feb-2009 | Current |
| Kepil Tyagi | Director | 27-Feb-2009 | Current |
| Munali Tyagi | Director | 27-Feb-2009 | Current |
| Padam Singh | Director | 01-Jul-2010 | Current |
| Mulchand Dhaniram | Director | 01-Jul-2010 | Current |
| Kalu Singh | Director | 01-Jul-2010 | Current |
Financial Performance of Toshi Distilleries India.
Enhance accessibility to Toshi Distilleries India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Toshi Distilleries India?
Unlock access to Toshi Distilleries India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Toshi Real Estate Limited
Mahesh Bhati, Kepil Tyagi and 1 more are mutual person
- Varanasi Petrochem Limited
Kepil Tyagi and Munali Tyagi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Toshi Distilleries India?
Unlock and access historical data on people associated with Toshi Distilleries India, 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 Toshi Distilleries 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 Toshi Distilleries India'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 Toshi Distilleries India
Recent activity within the organization
- Director Appointment
Padam Singh was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Mulchand Dhaniram was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Kalu Singh was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 8 months .
- Annual General Meeting
Toshi Distilleries India Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Toshi Distilleries India Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kanpur.
- Director Appointment
Mahesh Kumar Bhati was appointed as a Director was appointed as a Director on 27 Feb 2009 & has been associated with this company since 16 years 2 days .
Frequently asked questions
What is the Incorporation or founding date of Toshi Distilleries India Limited?
Toshi Distilleries India Limited was incorporated on 27 Feb 2009.
What is authorized share capital and paid-up capital of Toshi Distilleries India Limited?
The authorized share capital of Toshi Distilleries India Limited is ₹ 20.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Toshi Distilleries India Limited?
Currently 6 directors are associated with Toshi Distilleries India Limited.
- Mahesh Kumar Bhati
- Kepil Kumar Tyagi
- Munali Tyagi
- Padam Singh
- Mulchand Dhaniram
- Kalu Singh
What is the registered address of Toshi Distilleries India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toshi Distilleries India Limited is F-8, Industrial Area Distt. Bulandshahar India, Sikandrabad, Uttar Pradesh, 203205.
What is the corporate identification number (CIN) and company number of Toshi Distilleries India Limited?
The corporate identification number (CIN) of Toshi Distilleries India Limited is U24100UP2009PLC036888 and the company number is 036888 as per Ministry of Corporate Affairs (MCA).
What is the official website of Toshi Distilleries India Limited?
The Official website of Toshi Distilleries India Limited is https://www.toshigroupofindustries.com
When was the last Balance Sheet of Toshi Distilleries India Limited filed with the ROC?
The most recent Balance Sheet for Toshi Distilleries India Limited was filed with the ROC on 31 Mar 2009.