Tozai Enterprises Private Limited

Investment company engaged in share trading and property acquisition, incorporated in 1994.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tozai Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.65 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 62.05 Cr
  • Revenue Growth 4.37%
  • Profit Growth -68.59%
  • Ebitda -85.64%
  • Net Worth 3.41%
  • Total Assets -3.58%

About Tozai Enterprises

Tozai Enterprises Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 1994 and has a history of 31 years and three months. Its registered office is in Mumbai, Maharashtra, India.

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 2024. 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC076708

  • Company No.

    076708

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Tozai Enterprises Private Limited

Explore comprehensive data for Tozai Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tozai Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Shruti Jatia Country flag representing In Director 08-Apr-1996Current
Anup Jatia Country flag representing In Director 28-Feb-2022Current

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%.

Tozai Enterprises revenue growth over time
Tozai Enterprises 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
4.37%
Revenue from Operations
-10.49%
Total Assets
-3.58%
Profit or Loss
-68.59%
Net Worth
3.41%
EBITDA
-85.64%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹62.05 Cr

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 17.70 Cr
  • Hdfc Bank Limited : 15.00 Cr
  • Axis Bank Limited : 12.50 Cr
  • Corporation Bank : 9.85 Cr
  • Yes Bank Limited : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Mar 2021Hdfc Bank Limited₹15.00 CrSatisfied
31 Jul 2018Axis Bank Limited₹12.50 CrSatisfied
01 Feb 2013Corporation Bank₹9.85 CrSatisfied
23 Nov 2011Yes Bank Limited₹7.00 CrSatisfied
10 Dec 2010Ing Vysya Bank Limited₹14.50 CrSatisfied

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.

Employee growth trends for Tozai Enterprises Private Limited

Deals i

Graph showing company valuation over time

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

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 Tozai Enterprises

Recent activity within the organization

  • Annual General Meeting

    Tozai Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 10 Dec 2010 via Charge ID 10259439 with Ing Vysya Bank Limited was fully satisfied on 12 Apr 2024.

  • Balance Sheet

    Tozai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 19 Mar 2021 via Charge ID 100435102 with Hdfc Bank Limited was fully satisfied on 12 Mar 2024.

  • Charges

    A charge registered on 31 Jul 2018 via Charge ID 100241435 with Axis Bank Limited was fully satisfied on 12 Mar 2024.

  • Director Appointment

    Anup Jatia was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tozai Enterprises Private Limited?

    Tozai Enterprises Private Limited was incorporated on 21 Feb 1994.

  • What is authorized share capital and paid-up capital of Tozai Enterprises Private Limited?

    The authorized share capital of Tozai Enterprises Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.65 Cr.

  • Who are the current board members & directors of Tozai Enterprises Private Limited?

    Currently 2 directors are associated with Tozai Enterprises Private Limited.

    • Shruti Jatia
    • Anup Jatia

  • What is the registered address of Tozai Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tozai Enterprises Private Limited is 144-A Mittal Tower Nariman Point, India, Mumbai, Maharashtra, 400021.

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

    The corporate identification number (CIN) of Tozai Enterprises Private Limited is U65990MH1994PTC076708 and the company number is 076708 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tozai Enterprises Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tozai Enterprises Private Limited has risen by 4.37%.

  • How many employees does Tozai Enterprises Private Limited currently have?

    As Per 2022 financial reports, 5 employees are currently employed by Tozai Enterprises Private Limited.

  • What change has been observed in the net worth of Tozai Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tozai Enterprises Private Limited has experienced an upsurge of 3.41%.

  • When was the last Balance Sheet of Tozai Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Tozai Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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