Toshith Securities Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Toshith Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M

About Toshith Securities

Toshith Securities Pvt Ltd (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1996 and has a history of 28 years and eight 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 4.50 M.

The company currently has active open charges totaling ₹7.00 M.

Baboo Lal and Champa Birmecha 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

    U67120WB1996PTC080722

  • Company No.

    080722

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Toshith Securities Pvt Ltd

Explore comprehensive data for Toshith Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Baboo Lal Country flag representing In Director 07-Aug-1996Current
Champa Birmecha Country flag representing In Director 16-Jan-2024Current

Financial Performance of Toshith Securities.

Toshith Securities 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%.

Toshith Securities revenue growth over time
Toshith 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Toshith Securities?

In 2017, Toshith Securities had a promoter holding of 30.02% and a public holding of 69.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • United Bank Of India : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2009United Bank Of India₹4.00 MOpen
01 Feb 2007United Bank Of India₹3.00 MOpen

How Many Employees Work at Toshith Securities?

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

Employee growth trends for Toshith Securities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshith 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 Toshith Securities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Toshith Securities

Recent activity within the organization

  • Annual General Meeting

    Toshith Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Toshith Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Champa Birmecha was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge with United Bank Of India amounted to Rs. 4.00 M with Charge ID 10185387 was registered on 18 Nov 2009.

  • Charges

    A charge with United Bank Of India amounted to Rs. 3.00 M with Charge ID 10037947 was registered on 01 Feb 2007.

  • Director Appointment

    Baboo Birmecha Lal was appointed as a Director was appointed as a Director on 07 Aug 1996 & has been associated with this company since 28 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Toshith Securities Pvt Ltd?

    Toshith Securities Pvt Ltd was incorporated on 01 Aug 1996.

  • What is authorized share capital and paid-up capital of Toshith Securities Pvt Ltd?

    The authorized share capital of Toshith Securities Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Toshith Securities Pvt Ltd?

    Currently 2 directors are associated with Toshith Securities Pvt Ltd.

    • Baboo Birmecha Lal
    • Champa Birmecha

  • What is the registered address of Toshith Securities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshith Securities Pvt Ltd is 36A Bentinck Street 2Nd Floor, India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Toshith Securities Pvt Ltd?

    The corporate identification number (CIN) of Toshith Securities Pvt Ltd is U67120WB1996PTC080722 and the company number is 080722 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Toshith Securities Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Toshith Securities Pvt Ltd amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Toshith Securities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Toshith Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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