Tokai Metals Private Limited
About Tokai Metals Private Limited
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Tokai Metals Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 01 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27320HR2006PTC036474. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹94 Lakh. It is led by directors Rajesh Kumar Khanna and Shilu Khanna.
Its last annual general meeting (AGM) was held on 19 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 1226 Sector 4 Urban Estate, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company has satisfied charges of ₹17.15 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tokai Metals Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 1226 Sector 4 Urban Estate, Gurgaon, Haryana, India – 122001
- IndustryManufacturing, Die Casting & Metal Forming
To see the full contact details of Tokai Metals 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
Financials of Tokai Metals Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tokai Metals Private Limited, buy the company report.
Board of directors of Tokai Metals Private Limited
Tokai Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Khanna Also directs: Tokai Engineering Private Limited | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
| Shilu Khanna Also directs: Tokai Engineering Private Limited | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
Auditor
Tokai Metals Private Limited is audited by SHEFALI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHEFALI & ASSOCIATES | FY 2019 | 030120N |
Shareholding
The shareholding of Tokai Metals Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tokai Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2015 | 10562426 | Others | ₹6.99 Cr | Satisfied | |
| 02 Jul 2012 | 10371175 | Corporation Bank | ₹5.35 Cr | Satisfied | |
| 19 Jan 2011 | 10268218 | Kotak Mahindra Bank Limited | ₹1.91 Cr | Satisfied | |
| 07 Nov 2008 | 10135303 | Syndicate Bank | ₹45 Lakh | Satisfied | |
| 07 Nov 2008 | 10135305 | Syndicate Bank | ₹2.45 Cr | Satisfied |
To see the full charge records of Tokai Metals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Tokai Metals Private Limited has 1 court case on record: 1 filed by Tokai Metals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Ms Jai Durga Enterprises | Disposed |
To see the full case history of Tokai Metals 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 Tokai Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tokai Metals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tokai Metals Private Limited, buy the company report.
Recent activity
Tokai Metals Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Rajesh Kumar Khanna was appointed as Director on 01 Dec 2006.
7 earlier events are in the company report.
Frequently asked questions
Tokai Metals is an active private limited company based in Gurgaon, Haryana, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 01 December 2006 (20+ years old) and is registered under CIN U27320HR2006PTC036474.
Tokai Metals has 2 current directors:
- Rajesh Kumar Khanna - Director
- Shilu Khanna - Director
The latest financial statements of Tokai Metals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 September 2024. Year-wise statements from 2015 are in the company report.
No. Tokai Metals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tokai Metals is U27320HR2006PTC036474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tokai Metals has 1 court case on record: 1 filed by the company.
Tokai Metals was incorporated on 01 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar Khanna was appointed as Director on 01 Dec 2006. Shilu Khanna was appointed as Director on 01 Dec 2006.
The registered office of Tokai Metals is at Plot No. 1226 Sector 4 Urban Estate, Gurgaon, Haryana, India – 122001.
Tokai Metals operates in the manufacturing industry, in the die casting and metal forming segment.
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