Toshi (India) Private Limited

Provides rental and leasing services for residential properties since 1998.

1998 | Delhi (India) | Inactive
Last Updated:

Toshi (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.30 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 27 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.07 Cr
  • Revenue Growth 1597.46%
  • Profit Growth 1404.51%
  • Ebitda 35.81%
  • Net Worth 0.35%
  • Total Assets 0.37%

About Toshi (India)

Toshi (India) Private Limited (TIPL) is Strike Off company established on 28 Apr 1998 with its office registered at Delhi, India and has been running since 27 Year, 7 Days with a paid up capital of 0.49 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51505DL1998PTC093454

  • Company No.

    093454

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 1998

  • Date of AGM

    30 Apr 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Toshi (India) Private Limited

Explore comprehensive data for Toshi (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Toshi (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Saurabh Kumar Country flag representing In Director 17-May-2019Current
Amit Singh Country flag representing In Director 15-Mar-2022Current

Financial Performance of Toshi (India).

Toshi (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1597.46% increase. The company also saw a substantial improvement in profitability, with a 1404.51% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.

Toshi (India) revenue growth over time
Toshi (India) 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
1597.46%
Revenue from Operations
Total Assets
0.37%
Profit or Loss
1404.51%
Net Worth
0.35%
EBITDA
35.81%

What is the Ownership and Shareholding Structure of Toshi (India)?

In 2023, Toshi (India) had a public 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

₹0

Satisfied Charges

₹60.67 M

Charges Breakdown by Lending Institutions

  • Centurion Bank Of Punjab Limited : 3.07 Cr
  • Bajaj Auto Finance Ltd : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2010Bajaj Auto Finance Ltd₹1.00 CrSatisfied
26 Feb 2010Bajaj Auto Finance Ltd₹2.00 CrSatisfied
25 Sep 2007Centurion Bank Of Punjab Limited₹3.07 CrSatisfied

How Many Employees Work at Toshi (India)?

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

Employee growth trends for Toshi (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshi (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 (India)'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 Toshi (India)

Recent activity within the organization

  • Annual General Meeting

    Toshi (India) Private Limited last Annual general meeting of members was held on 30 Apr 2024 as per latest MCA records.

  • Balance Sheet

    Toshi (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Amit Singh was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Saurabh Kumar was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 5 years 11 months .

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10211639 with Bajaj Auto Finance Ltd was fully satisfied on 21 Aug 2015.

  • Charges

    A charge registered on 26 Feb 2010 via Charge ID 10205830 with Bajaj Auto Finance Ltd was fully satisfied on 21 Aug 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Toshi (India) Private Limited?

    Toshi (India) Private Limited was incorporated on 28 Apr 1998.

  • What is authorized share capital and paid-up capital of Toshi (India) Private Limited?

    The authorized share capital of Toshi (India) Private Limited is ₹ 5.30 M and paid-up capital is ₹ 0.49 M.

  • Who are the current board members & directors of Toshi (India) Private Limited?

    Currently 2 directors are associated with Toshi (India) Private Limited.

    • Saurabh Kumar
    • Amit Singh

  • What is the registered address of Toshi (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshi (India) Private Limited is D-116 Basement Defence Colony, New Main Road India, Delhi, 110024.

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

    The corporate identification number (CIN) of Toshi (India) Private Limited is U51505DL1998PTC093454 and the company number is 093454 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Toshi (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Toshi (India) Private Limited has risen by 1597.46%.

  • What change has been observed in the net worth of Toshi (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Toshi (India) Private Limited has experienced an upsurge of 0.35%.

  • When was the last Balance Sheet of Toshi (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Toshi (India) Private Limited was filed with the ROC on 31 Mar 2024.

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