About Toshani Premium Digital Services Private Limited
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Toshani Premium Digital Services Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 13 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72100UP2015PTC072658. Its GSTIN is 09AANCA6879P1ZH (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Toshani Payment Private Limited and Amani Multitrade Private Limited. It is led by directors including Sanjay Sharma and Akash Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 142, Dadri, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.88 Cr, a growth of 115% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 2.5%) and EBITDA of ₹2.55 Cr (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 140% over five years.
The company is associated with 1 brand: Toshani Digital. As per MCA filings, the company has open charges of ₹6.75 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website toshanibank.in.
Company details
Name history
Toshani Premium Digital Services has undergone 2 name changes throughout its history. The company was previously known as Toshani Payment Private Limited, and Amani Multitrade Private Limited. The current legal name is Toshani Premium Digital Services Private Limited.
| Company Name | Status |
|---|---|
| Toshani Premium Digital Services Private Limited | Current |
| Toshani Payment Private Limited | Previous |
| Amani Multitrade Private Limited | Previous |
CIN history
Toshani Premium Digital Services has one previous CIN (Corporate Identification Number): U51101UP2015PTC072658. The current CIN is U72100UP2015PTC072658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2015PTC072658 | Current |
| U51101UP2015PTC072658 | Previous |
Contact details
Toshani Premium Digital Services Private Limited's registered office is in Dadri, Uttar Pradesh. Its website is toshanibank.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAlt F 142 Noida Mr 1 142 Noida Plot No. 21 And 21A, Sector 142 Noida, Dadri, Uttar Pradesh, India – 201304
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Toshani Premium Digital Services 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
Brands
Toshani Premium Digital Services operates one associated brand: Toshani Digital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial APIs, verification services, and kiosk solutions for payments. | toshanidigital.com |
Business activity
The main business activity of Toshani Premium Digital Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Toshani Premium Digital Services Private Limited, buy the company report.
Financials of Toshani Premium Digital Services Private Limited
FY 2025 filings availableToshani Premium Digital Services Private Limited reported revenue of ₹41.88 Cr (up 115% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 140% over five years, including 115% growth in the latest year. EBITDA rose 405% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.55 Cr | ||||
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| Net Profit (PAT) | ₹1.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of Toshani Premium Digital Services Private Limited, buy the company report.
Board of directors of Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma Also directs: Toshani Opportune Presage Private Limited | Director | 29 Jan 2024 | 2 Years 9 Months | Current |
| Akash Kumar | Director | 02 Mar 2021 | 5 Years 8 Months | Current |
| Vikas Hira | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Toshani Premium Digital Services Private Limited is audited by KPCK & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPCK & Co. | FY 2021 | 032855N |
Shareholding
The shareholding of Toshani Premium Digital Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Toshani Premium Digital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2025 | 101098188 | Others | ₹73 Lakh | Open | |
| 28 Feb 2025 | 101064528 | Others | ₹2.51 Cr | Open | |
| 20 Feb 2025 | 101067706 | Others | ₹3.01 Cr | Open | |
| 30 Oct 2024 | 101032666 | Others | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Toshani Premium Digital Services Private Limited has 6 court cases on record: 1 filed by Toshani Premium Digital Services, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Arbitration matter | Filed against the company by M/S Lipi Data Systems Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Fintree Finance Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Multisoft Infocom Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| High Court, Assam | Court case (Crl.Pet.) | Filed by the company against The State of Assam and Anr and 1 other | Disposed |
To see the full case history of Toshani Premium Digital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshani Premium Digital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toshani Premium Digital Services has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANCA6879P1ZH | Uttar Pradesh | Active | 22 Nov 2024 |
| 06AANCA6879P1ZN | Haryana | Active | 28 Sep 2018 |
| 07AANCA6879P1ZL | Delhi | Active | 15 Aug 2020 |
To see the full GST registrations and return filing status of Toshani Premium Digital Services Private Limited, buy the company report.
Recent activity
Toshani Premium Digital Services Private Limited has 14 board changes on record since 2018: 3 appointments and 11 cessations. The latest: Vikas Hira was appointed as Director on 21 Mar 2025.
9 earlier events are in the company report.
Frequently asked questions
Toshani Premium Digital Services is an active private limited company based in Dadri, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 13 August 2015 (11+ years old) and is registered under CIN U72100UP2015PTC072658.
Toshani Premium Digital Services has 3 current directors:
- Sanjay Sharma - Director
- Akash Kumar - Director
- Vikas Hira - Director
The latest financial statements of Toshani Premium Digital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Toshani Premium Digital Services is 09AANCA6879P1ZH, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AANCA6879P1ZN (Haryana), 07AANCA6879P1ZL (Delhi).
The CIN (Corporate Identification Number) of Toshani Premium Digital Services is U72100UP2015PTC072658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshani Premium Digital Services has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Toshani Premium Digital Services was incorporated on 13 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Vikas Hira was appointed as Director on 21 Mar 2025. Kanica Goyal ceased to be Director on 18 Oct 2024. Pooja Sharma ceased to be Director on 26 Feb 2024. Toshani Premium Digital Services has 14 board changes on record in total.
Toshani Premium Digital Services can be reached through the website toshanibank.in. Its registered office is in Dadri, Uttar Pradesh, India.
The registered office of Toshani Premium Digital Services is at Alt F 142 Noida Mr 1 142 Noida Plot No. 21 And 21A, Sector 142 Noida, Dadri, Uttar Pradesh, India – 201304.
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