Tobu Financial Services Ltd.
About Tobu Financial Services Ltd.
Data last updated:
Tobu Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC073965.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.3 Lakh. It is led by directors including Govind Agarwal and Subham Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2/1 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2024, the company reported a revenue of ₹28,500, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹396 (net margin 1.4%) and EBITDA of ₹536 (EBITDA margin 1.9%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 55% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tobu Financial Services Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/1 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tobu Financial Services Ltd., 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
Financials of Tobu Financial Services Ltd.
FY 2024 filings availableTobu Financial Services Ltd. reported revenue of ₹28,500 (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 5% fall in the latest year. EBITDA fell 71% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹536 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹396 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Tobu Financial Services Ltd., buy the company report.
Board of directors of Tobu Financial Services Ltd.
Tobu Financial 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 |
|---|---|---|---|---|
| Govind Agarwal Also directs: Tobu Engineering Ltd., Lawtus Advisors LLP, Intime Agencies Private Limited and 5 more | Director | 12 Oct 2018 | 8 Years 0 Months | Current |
| Subham Agarwal | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
| Suresh Kumar Agarwal Also directs: Tobu Engineering Ltd., Melody Residency Private Limited, Arnab Properties Private Limited and 5 more | Director | 21 Jul 2025 | 1 Years 3 Months | Current |
Peer comparison
Tobu Financial Services Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suraksha Projects Limited | ₹28,551 (FY 2021) | -56.0% | Kolkata, West Bengal, India | |||
| Springfield Nidhi Limited | ₹28,507 (FY 2021) | Mumbai, Maharashtra, India | ||||
| Tobu Financial Services Ltd.this company | ₹28,500 (FY 2024) | ₹396 | 1.4% | -5.0% | Kolkata, West Bengal, India | |
| Medybiz Private Limited | ₹28,500 (FY 2023) | Mumbai, Maharashtra, India | ||||
| Dharamkot Investment and Trading Company (A Private Company) | ₹28,500 (FY 2025) | -19.0% | Mumbai, Maharashtra, India | |||
| S.D Pet Plast Private Limited | ₹28,500 (FY 2025) | -92.0% | New Delhi, Delhi, India | |||
| Magnum Dealtrade Private Limited | ₹28,450 (FY 2020) | 46.0% | Kolkata, West Bengal, India | |||
| Bonzers Intrade Private Limited | ₹28,346 (FY 2021) | -98.0% | Ahmedabad, Gujarat, India | |||
| Abhishek Pictures Pvt Ltd | ₹28,345 (FY 2017) | 2.0% | Indore, Madhya Pradesh, India | |||
| DSM Auto Services Private Limited | ₹28,320 (FY 2025) | 122.0% | Kolkata, West Bengal, India | |||
| Vanshika Micro Credit | ₹28,300 (FY 2025) | -89.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Tobu Financial Services Ltd., buy the company report.
Auditor
Tobu Financial Services Ltd. is audited by SANJAY KHANDELWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2018 | 323311E |
Shareholding
The shareholding of Tobu Financial Services Ltd. is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tobu Financial Services Ltd., buy the company report.
Legal cases
Tobu Financial Services Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Tobu Financial Services Ltd., 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 Tobu Financial Services Ltd.; 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 Tobu Financial Services Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tobu Financial Services Ltd. has 14 board changes on record since 2009: 4 appointments and 10 cessations. The latest: Suresh Kumar Agarwal was appointed as Director on 21 Jul 2025.
5 earlier events are in the company report.
Frequently asked questions
Tobu Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U67120WB1995PLC073965.
Tobu Financial Services has 3 current directors:
- Govind Agarwal - Director
- Subham Agarwal - Director
- Suresh Kumar Agarwal - Director
The latest financial statements of Tobu Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tobu Financial Services is U67120WB1995PLC073965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tobu Financial Services has 1 court case on record: 1 filed against it. 1 is pending.
Tobu Financial Services was incorporated on 04 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tobu Financial Services by revenue are Suraksha Projects Limited, Springfield Nidhi Limited, Medybiz Private Limited, Dharamkot Investment and Trading Company (A Private Company), S.D Pet Plast Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Suresh Kumar Agarwal was appointed as Director on 21 Jul 2025. Bina Agarwal ceased to be Director on 26 Jun 2023. Raj Kumar Gupta was appointed as Director on 12 Jun 2023. Tobu Financial Services has 14 board changes on record in total.
The registered office of Tobu Financial Services is at 21 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
Tobu Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tobu Financial Services is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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