Toshali Commex Private Limited
About Toshali Commex Private Limited
Data last updated:
Toshali Commex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062956.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.63 Lakh. It is led by directors Karuna Agarwal and Dilip Kumar Agrawal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2020, the company reported a revenue of ₹30,900, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹14.49 Lakh and EBITDA of -₹14.49 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 53% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toshali Commex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Financial Activities
To see the full contact details of Toshali Commex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Toshali Commex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Toshali Commex Private Limited, buy the company report.
Financials of Toshali Commex Private Limited
FY 2020 filings availableToshali Commex Private Limited reported revenue of ₹30,900 (down 90% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years, including a 90% fall in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹14.49 Lakh | ||||
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| Net Profit (PAT) | -₹14.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Toshali Commex Private Limited, buy the company report.
Board of directors of Toshali Commex Private Limited
Toshali Commex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Agarwal Also directs: Credential Stock Brokers Limited | Director | 24 Nov 1994 | 31 Years 11 Months | Current |
| Dilip Kumar Agrawal Also directs: Credential Stock Brokers Limited | Director | 24 Nov 1994 | 31 Years 11 Months | Current |
Peer comparison
Toshali Commex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fortigo Network Finance Private Limited | ₹31,038 (FY 2021) | -91.0% | Bangalore, Karnataka, India | |||
| Subodh Nidhi Limited | ₹31,010 (FY 2020) | Sitamarhi, Bihar, India | ||||
| Manimaya Business Limited | ₹31,000 (FY 2023) | 28.0% | Kolkata, West Bengal, India | |||
| Imperial Commotrade Private Limited | ₹30,981 (FY 2017) | -82.0% | Kolkata, West Bengal, India | |||
| Consolidated Finvest & Investments Limited | ₹30,910 (FY 2016) | 23.0% | New Delhi, Delhi, India | |||
| Toshali Commex Private Limitedthis company | ₹30,900 (FY 2020) | -₹14.49 Lakh | -90.0% | New Delhi, Delhi, India | ||
| Manglam Sahyog Nidhi Limited | ₹30,869 (FY 2022) | 436.0% | New Delhi, Delhi, India | |||
| Nijora Mutual Benefit Nidhi Limited | ₹30,810 (FY 2020) | -59.0% | Goalpara, Assam, India | |||
| Jan Bahaar Foundation | ₹30,780 (FY 2020) | -13.0% | Patna, Bihar, India | |||
| Ugt Investment & Trading Co Ltd | ₹30,761 (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Silver Bells Investments Private Limited | ₹30,713 (FY 2020) | 17.0% | Haryana, India |
To see the full peer comparison of Toshali Commex Private Limited, buy the company report.
Auditor
Toshali Commex Private Limited is audited by J.Bhagwan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.Bhagwan & Associates | FY 2017 | 013414N |
Shareholding
The shareholding of Toshali Commex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toshali Commex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toshali Commex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshali Commex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toshali Commex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toshali Commex Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dilip Kumar Agrawal was appointed as Director on 24 Nov 1994.
Frequently asked questions
Toshali Commex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062956.
Toshali Commex has 2 current directors:
- Karuna Agarwal - Director
- Dilip Kumar Agrawal - Director
The latest financial statements of Toshali Commex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toshali Commex is U74899DL1994PTC062956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshali Commex was incorporated on 24 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Toshali Commex by revenue are Fortigo Network Finance Private Limited, Subodh Nidhi Limited, Manimaya Business Limited, Imperial Commotrade Private Limited, Consolidated Finvest & Investments Limited and 5 more, all in the same principal business activity (other financial activities).
Dilip Kumar Agrawal was appointed as Director on 24 Nov 1994. Karuna Agarwal was appointed as Director on 24 Nov 1994.
The registered office of Toshali Commex is at D – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015.
Toshali Commex operates in the financial services industry, in the financial activities segment.
The compliance status of Toshali Commex is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Toshali Commex can be reached at its registered office: D – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015.
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