Toyota Boshoku Device India Profile
Key Indicators
- Authorised Capital ₹ 18.65 Cr
- Paid Up Capital ₹ 0.29 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 80.00 Cr
- Revenue Growth 40.55%
- Profit Growth 275.70%
- Ebitda 37.82%
- Net Worth 68.71%
- Total Assets 11.89%
About Toyota Boshoku Device India
Toyota Boshoku Device India Private Limited (TBDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 May 2014 and has a history of Ten years and nine months. Its registered office is in Gurugram, Haryana, India.
The Corporate was formerly known as Shiroki Automotive India Private Limited. The Company is engaged in the Automotive 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 18.65 Cr and a paid-up capital of Rs 0.29 M.
The company has closed loans amounting to ₹80.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Toyota Boshoku Device India Private Limited India is Sonal as COMPANY SECRETARY. Tetsuya Sugisaki, Naoki Hiragushi, and Yasutaka Nakane serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U35122HR2014PTC056763
- Company No.
056763
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2014
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Toyota Boshoku Device India Private Limited
Explore comprehensive data for Toyota Boshoku Device India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toyota Boshoku Device India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naoki Hiragushi  | Managing Director | 01-Mar-2023 | Current |
| Sonal | Company Secretary | 27-Feb-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tetsuya Sugisaki | Director | 06-Apr-2024 | Current |
Yasutaka Nakane  | Director | 22-Jun-2024 | Current |
Financial Performance of Toyota Boshoku Device India.
Toyota Boshoku Device India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.55% increase. The company also saw a substantial improvement in profitability, with a 275.7% increase in profit. The company's net worth Soared by an impressive increase of 68.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Toyota Boshoku Device India?
In 2023, Toyota Boshoku Device India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Toyota Boshoku Automotive India Private LimitedTetsuya Sugisaki is a mutual person
Toyota Boshoku Relan India Private LimitedTetsuya Sugisaki is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹80.00 Cr
Charges Breakdown by Lending Institutions
- Shiroki Corporation : 80.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2015 | Shiroki Corporation | ₹10.00 Cr | Satisfied |
| 20 Jul 2015 | Shiroki Corporation | ₹30.00 Cr | Satisfied |
| 02 Mar 2015 | Shiroki Corporation | ₹30.00 Cr | Satisfied |
| 02 Mar 2015 | Shiroki Corporation | ₹10.00 Cr | Satisfied |
How Many Employees Work at Toyota Boshoku Device India?
Toyota Boshoku Device India has a workforce of 208 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toyota Boshoku Device 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 Toyota Boshoku Device 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 Toyota Boshoku Device India
Recent activity within the organization
- Annual General Meeting
Toyota Boshoku Device India Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Director Appointment
Yasutaka Nakane was appointed as a Director was appointed as a Director on 22 Jun 2024 & has been associated with this company since 8 months 20 days .
- Director Appointment
Tetsuya Sugisaki was appointed as a Director was appointed as a Director on 06 Apr 2024 & has been associated with this company since 11 months 6 days .
- Balance Sheet
Toyota Boshoku Device India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sonal was appointed as a Company Secretary was appointed as a Company Secretary on 27 Feb 2024 & has been associated with this company since 1 year 14 days .
- Director Appointment
Naoki Hiragushi was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2023 & has been associated with this company since 2 years 12 days .
Frequently asked questions
What is the Incorporation or founding date of Toyota Boshoku Device India Private Limited?
Toyota Boshoku Device India Private Limited was incorporated on 15 May 2014.
What is authorized share capital and paid-up capital of Toyota Boshoku Device India Private Limited?
The authorized share capital of Toyota Boshoku Device India Private Limited is ₹ 18.65 Cr and paid-up capital is ₹ 0.29 M.
Who are the current board members & directors of Toyota Boshoku Device India Private Limited?
Currently 4 directors are associated with Toyota Boshoku Device India Private Limited.
- Tetsuya Sugisaki
- Naoki Hiragushi
- Yasutaka Nakane
- Sonal
What is the registered address of Toyota Boshoku Device India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toyota Boshoku Device India Private Limited is Unit 108 Suncity Success Tower Sector 65, Golf Course Extension Road India, Gurugram, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Toyota Boshoku Device India Private Limited?
The corporate identification number (CIN) of Toyota Boshoku Device India Private Limited is U35122HR2014PTC056763 and the company number is 056763 as per Ministry of Corporate Affairs (MCA).
What is the official website of Toyota Boshoku Device India Private Limited?
The Official website of Toyota Boshoku Device India Private Limited is https://www.toyota-boshoku.com
What has been the recent revenue trend for Toyota Boshoku Device India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Toyota Boshoku Device India Private Limited has risen by 40.55%.
How many employees does Toyota Boshoku Device India Private Limited currently have?
As Per 2023 financial reports, 208 employees are currently employed by Toyota Boshoku Device India Private Limited.
What change has been observed in the net worth of Toyota Boshoku Device India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Toyota Boshoku Device India Private Limited has experienced an upsurge of 68.71%.
When was the last Balance Sheet of Toyota Boshoku Device India Private Limited filed with the ROC?
The most recent Balance Sheet for Toyota Boshoku Device India Private Limited was filed with the ROC on 31 Mar 2024.
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