Todi Agencies Private Limited

Todi Agencies Private Limited - trading in Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1965PTC013148 Incorporated 20 March 1965 ROC Mumbai HQ Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹4.58 Lakh
Secured borrowings
Company age
61 yrs
Est. 1965
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Mar 1965
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Todi Agencies Private Limited

Data last updated:

Todi Agencies Private Limited was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 1965.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1965PTC013148.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at Todi Estates Lower Parel Mumbai – 13, Maharashtra, India.

As per MCA filings, the company had open charges of ₹4.58 Lakh on record.

Company details

CIN U51900MH1965PTC013148
Registration Number 013148
Incorporation Date 20 March 1965
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Todi Agencies Private Limited's registered office is in Maharashtra.

  • Registered Address
    Todi Estates Lower Parel Mumbai – 13, Maharashtra, India
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Todi Agencies Private Limited - one report that includes everything
  • 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
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Financials of Todi Agencies Private Limited

Year-wise financial statements and ratios of Todi Agencies Private Limited are in the company report Buy the company report.

Board of directors of Todi Agencies Private Limited

No directors are listed for Todi Agencies in the MCA records available to us.

Charges & borrowings

Open charges
₹4.58 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Feb 200090371729Canara Bank₹4.58 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Todi Agencies 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 Todi Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Canara Bank amounted to Rs. 4.58 Lakh with Charge ID 90371729 was registered on 26 Feb 2000.
Incorporation
20 Mar 1965
Todi Agencies Private Limited was registered on 20 Mar 1965 with Roc Mumbai & aged 61 years 7 months as per MCA records.

Frequently asked questions

Todi Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Todi Agencies was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 March 1965 and is registered under CIN U51900MH1965PTC013148. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Todi Agencies is U51900MH1965PTC013148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Todi Agencies is at Todi Estates Lower Parel Mumbai – 13, Maharashtra, India.

Todi Agencies was incorporated on 20 March 1965. It is registered with the Registrar of Companies, Mumbai.

Todi Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Todi Agencies has open charges of ₹4.58 Lakh and no satisfied charges on record as per latest MCA filings.

Todi Agencies can be reached at its registered office: Todi Estates Lower Parel Mumbai – 13, Maharashtra, India.

Todi Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.