Tozai Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
as on 21-06-2024
- Paid Up Capital ₹ 2.65 Cr
as on 21-06-2024
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 62.05 Cr
as on 21-06-2024
- Revenue 4.37%
(FY 2022)
- Profit -68.59%
(FY 2022)
- Ebitda -85.64%
(FY 2022)
- Net Worth 3.41%
(FY 2022)
- Total Assets -3.58%
(FY 2022)
About Tozai Enterprises
The Corporate was formerly known as Tozai Investment Company Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 2.65 Cr.
The company has closed loans amounting to ₹62.05 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shruti Jatia and Anup Jatia serve as directors at the Company.
- CIN/LLPIN
U65990MH1994PTC076708
- Company No.
076708
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Tozai Enterprises?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shruti Jatia  | Director | 08-Apr-1996 | Current |
| Anup Jatia | Director | 28-Feb-2022 | Current |
Financial Performance of Tozai Enterprises.
Tozai Enterprises Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.37% increase. The company also saw a substantial fall in profitability, with a 68.59% decrease in profit. The company's net worth moved up by a moderate rise of 3.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tozai Enterprises?
In 2021, Tozai Enterprises had a promoter holding of 0.01% and a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
_PVT._LTD..webp)
Fukui Accent Trading (India) Pvt. Ltd.Active 17 years 11 monthsShruti Jatia and Anup Jatia are mutual person
Black Rose Industries LimitedActive 34 years 11 monthsShruti Jatia and Anup Jatia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 19 Mar 2021 | ₹15.00 Cr | Satisfied |
Axis Bank Limited Creation Date: 31 Jul 2018 | ₹12.50 Cr | Satisfied |
Corporation Bank Creation Date: 01 Feb 2013 | ₹9.85 Cr | Satisfied |
How Many Employees Work at Tozai Enterprises?
Tozai Enterprises has a workforce of 5 employees as of Mar 30, 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 Tozai Enterprises, 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 Tozai Enterprises'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.
