Todi Holdings Pvt.Ltd.
About Todi Holdings Pvt.Ltd.
Data last updated: 08 February 2026
Todi Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071899.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.7 Lakh. It is led by directors Niranjan Prasad Todi and Nilam Todi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Lalbazar St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,000, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Lalbazar St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC071899. The current CIN is U51909WB1995PTC071899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC071899 | Current |
| U99999WB1995PTC071899 | Previous |
Business Activity of Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. is engaged in the principal business activity of agriculture, forestry and fishing, with detailed activities including crop and animal production, hunting and related service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry and fishing | 01 | Crop and animal production, hunting and related service activities | Locked |
Business activity turnover details for Todi Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. is audited by BAJRANG LAL AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJRANG LAL AGARWAL | Locked | Locked | Locked |
Complete auditor history for Todi Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Prasad Todi | Director | 01 Jun 1995 | 31 Years 1 Months | Current |
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Nilam Todi
Also directs:
Todi Holdings Pvt.Ltd.
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Director | 01 Jun 1995 | 31 Years 1 Months | Current |
Financials of Todi Holdings Pvt.Ltd. FY 2025 filings available
Todi Holdings Pvt.Ltd. reported revenue of ₹18,000 (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Todi Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Todi Holdings Pvt.Ltd.
Shareholding and ownership data for Todi Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Todi Holdings Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Todi Holdings Pvt.Ltd.
View historical data on people associated with Todi Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Todi Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Todi Holdings Pvt.Ltd.
GST registrations and filing compliance for Todi Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Todi Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Todi Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Todi Holdings Pvt.Ltd.
MSME payment history for Todi Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Todi Holdings Pvt.Ltd.
Corporate group structure for Todi Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Todi Holdings Pvt.Ltd.
MCA filings and documents for Todi Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Todi Holdings Pvt.Ltd.
Frequently Asked Questions about Todi Holdings Pvt.Ltd.
Todi Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071899.
Todi Holdings Pvt.Ltd. reported revenue of ₹18,000 for FY 2025 (down 50.00% YoY).
The current directors of Todi Holdings Pvt.Ltd. are:
- Niranjan Prasad Todi - Director
- Nilam Todi - Director
The primary industry of Todi Holdings Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Todi Holdings Pvt.Ltd. can be reached at the registered office: 2 Lalbazar St, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.7 Lakh.