MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0006967
Todi Securities Private Limited
Todi Securities Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3 Cr
▼ 32% YoY
Net profit · FY 2025
₹54.36 Lakh
Net margin 18.1%
EBITDA · FY 2025
₹66.45 Lakh
EBITDA margin 22.2%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
₹8 Lakh
Satisfied ₹3.5 Cr
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
About Todi Securities Private Limited
Data last updated:
Todi Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1997PTC085325. Its GSTIN is 19AABCT4191R2ZJ (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Pawan Kumar Todi and Nikhil Todi.
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 1st Floor Room No 12 Martinburn House 1 Rn Mukherjee Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹54.36 Lakh (net margin 18.1%) and EBITDA of ₹66.45 Lakh (EBITDA margin 22.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹8 Lakh and satisfied charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Todi Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0006967). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67110WB1997PTC085325
Registration Number 085325
Incorporation Date 29 August 1997
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0006967
CIN history
Todi Securities has one previous CIN (Corporate Identification Number): U65120WB1997PTC085325. The current CIN is U67110WB1997PTC085325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1997PTC085325 | Current |
| U65120WB1997PTC085325 | Previous |
Recognitions & Rankings of Todi Securities
Contact details
Todi Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Room No 12 Martinburn House 1 Rn Mukherjee Road Ps Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Todi Securities Private Limited, buy the company report.
Comprehensive company report
Todi Securities 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Todi Securities 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 Todi Securities Private Limited, buy the company report.
Financials of Todi Securities Private Limited
FY 2025 filings availableTodi Securities Private Limited reported revenue of ₹3 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹3 Cr ▼ 32%
Net profit · FY 2025
₹54.36 Lakh margin 18.1%
EBITDA · FY 2025
₹66.45 Lakh margin 22.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▲ 16%
5 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▼ 67%
3 years · compounded
▲ 26%
5 years · compounded
▲ 19%
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. EBITDA fell 67% 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 | ₹66.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹54.36 Lakh | ||||
| Balance Sheet | |||||
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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 | 22.2% | ||||
| Net Profit Margin | 18.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Todi Securities Private Limited, buy the company report.
Board of directors of Todi Securities Private Limited
Todi Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Todi | Director | 21 Mar 2007 | 19 Years 7 Months | Current |
| Nikhil Todi | Director | 01 Nov 2022 | 3 Years 11 Months | Current |
| Asha Todi | Director | 07 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Todi Securities Private Limited is audited by A. SINGHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. SINGHI & CO. | FY 2023 | 319226E |
Shareholding
The shareholding of Todi Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Todi Securities Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Lakh
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2023 | 100900258 | Hdfc Bank Limited | ₹8 Lakh | Open | |
| 30 Jul 2020 | 100357267 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied | |
| 10 Apr 2003 | 90246039 | United Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Todi Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Todi Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kolkata II ,Kolkata . | Disposed |
To see the full case history of Todi Securities 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 Todi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Todi Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT4191R2ZJ | West Bengal | Active | 23 Apr 2025 |
To see the full GST registrations and return filing status of Todi Securities Private Limited, buy the company report.
Recent activity
Todi Securities Private Limited has 7 board changes on record since 1997: 5 appointments and 2 cessations. The latest: Nikhil Todi was appointed as Director on 01 Nov 2022.
AGM
Todi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 30 Jul 2020 via Charge ID 100357267 with Hdfc Bank Limited was fully satisfied on 13 Aug 2025.
Filing
Todi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited of Rs. 2.50 Cr registered on 30 Jul 2020 with Charge ID 100357267 was modified on 17 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100900258 was registered on 26 Dec 2023.
Appointed
Nikhil Todi was appointed as Director.
Ceased
Sushil Kumar Todi ceased to be Director.
Appointed
Asha Todi was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100357267 was registered on 30 Jul 2020.
Charges
A charge registered on 10 Apr 2003 via Charge ID 90246039 with United Bank Of India was fully satisfied on 06 Jan 2018.
Charges
A charge with United Bank Of India of Rs. 1.00 Cr registered on 10 Apr 2003 with Charge ID 90246039 was modified on 27 Jun 2014.
Ceased
Ashok Kumar Didwania ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Todi Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 August 1997 (29+ years old) and is registered under CIN U67110WB1997PTC085325.
Todi Securities has 3 current directors:
- Pawan Kumar Todi - Director
- Nikhil Todi - Director
- Asha Todi - Director
The latest financial statements of Todi Securities 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 2015 are in the company report.
The GSTIN of Todi Securities is 19AABCT4191R2ZJ, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Todi Securities is U67110WB1997PTC085325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Todi Securities has 1 court case on record: 1 filed against it.
Todi Securities was incorporated on 29 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikhil Todi was appointed as Director on 01 Nov 2022. Sushil Kumar Todi ceased to be Director on 31 Oct 2022. Asha Todi was appointed as Director on 07 Apr 2022. Todi Securities has 7 board changes on record in total.
Yes, Todi Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0006967).
The registered office of Todi Securities is at 1st Floor Room No 12 Martinburn House 1 Rn Mukherjee Road Ps Hare Street, Kolkata, West Bengal, India – 700001.