About Tokyo Finance Limited
Data last updated: 13 July 2026
Tokyo Finance Limited is a public limited company based in Daman, Daman And Diu, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 November 1994, the company has been in operation for over 32 years.
Registered with ROC Goa under CIN L65923DD1994PLC009783. Listed on BSE: 531644.
Capital: an authorised share capital of ₹72.5 Cr and a paid-up capital of ₹6.94 Cr. It is led by directors including Velji Lakhadir Shah and Viraj Devang Vora.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 363/1(1 2 3) Shree Ganesh Industrial Estate Kachigam Road, Daman, Daman And Diu, India – 396210.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹77.96 Lakh, a growth of 11.63% compared to the previous year. The net worth stands at ₹11.35 Cr (up 10.79% YoY). Total assets are valued at ₹11.57 Cr (up 3.86% YoY).
The company is associated with 1 brand - Tokyo Finance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tokyofinance.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address363/1(1 2 3) Shree Ganesh Industrial Estate Kachigam Road, Daman, Daman And Diu, India – 396210
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Tokyo Finance Limited
Tokyo Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65923DD1994PLC009783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65923DD1994PLC009783 | Current |
| L65923MH1994PTC083155 | Previous |
| L65923MH1994PLC083155 | Previous |
Associated Brands with Tokyo Finance Limited
Tokyo Finance Limited operates one associated brand: Tokyo Finance. These brands represent Tokyo Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services are offered by Tokyo Finance in India. | tokyofinance.in |
Business Activity of Tokyo Finance Limited
Tokyo Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tokyo Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tokyo Finance Limited
Tokyo Finance Limited is audited by UBG & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UBG & Company | Locked | Locked | Locked |
Complete auditor history for Tokyo Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tokyo Finance Limited
Tokyo Finance Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Velji Lakhadir Shah
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited, Tokyo Constructions Limited and 1 more
|
Managing Director | 22 Nov 1994 | 31 Years 7 Months | Current |
|
Viraj Devang Vora
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited, Bluefort Financial Llp and 1 more
|
Director | 29 Sep 2020 | 5 Years 9 Months | Current |
|
Haresh Velji Shah
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited, Tokyo Constructions Limited and 2 more
|
Director | 22 Nov 1994 | 31 Years 7 Months | Current |
|
Jinali Rushin Modi
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited
|
Director | 27 Sep 2025 | 0 Years 9 Months | Current |
|
Kinnari Sunny Charla
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited
|
Director | 02 Sep 2024 | 1 Years 10 Months | Current |
Financials of Tokyo Finance Limited FY 2024 filings available
Tokyo Finance Limited reported revenue of ₹77.96 Lakh (up 11.63% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹77.96 Lakh | ₹69.84 Lakh | ₹57.01 Lakh | ₹25.36 Lakh | ₹49.23 Lakh | ₹1.61 Cr |
| Interest Earned | ₹77.96 Lakh | ₹69.84 Lakh | ₹57.01 Lakh | ₹25.36 Lakh | ₹49.23 Lakh | - |
| Other Income | ₹83.3 Lakh | ₹32,000 | ₹53,000 | ₹32.56 Lakh | ₹60.5 Lakh | ₹1.52 Cr |
| Total Income | ₹1.61 Cr | ₹70.16 Lakh | ₹57.54 Lakh | ₹57.92 Lakh | ₹1.1 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹32.53 Lakh | ₹38.33 Lakh | ₹38.59 Lakh | ₹25.58 Lakh | ₹26.97 Lakh | ₹27.36 Lakh |
| Finance Costs | ₹2,000 | ₹29,000 | ₹5,000 | ₹28,000 | ₹3,000 | ₹25.87 Lakh |
| Depreciation & Amortisation | ₹8,000 | ₹69,000 | ₹69,000 | ₹69,000 | ₹69,000 | - |
| Other Expenses | ₹15.55 Lakh | ₹16.21 Lakh | ₹15.49 Lakh | ₹3.41 Cr | ₹18 Lakh | ₹1.39 Cr |
| Total Expenses | ₹48.18 Lakh | ₹55.52 Lakh | ₹54.82 Lakh | ₹3.68 Cr | ₹45.69 Lakh | ₹1.93 Cr |
| Profit Before Exceptional Items & Tax | ₹1.13 Cr | ₹14.64 Lakh | ₹2.72 Lakh | -₹3.1 Cr | ₹64.04 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹1.13 Cr | ₹14.64 Lakh | ₹2.72 Lakh | -₹3.1 Cr | ₹64.04 Lakh | ₹1.2 Cr |
| Total Tax Expense | ₹4.32 Lakh | ₹2.28 Lakh | ₹0 | ₹0 | ₹16.65 Lakh | ₹5 Lakh |
| Net Profit | ₹1.09 Cr | ₹12.36 Lakh | ₹2.72 Lakh | -₹3.1 Cr | ₹47.39 Lakh | ₹1.15 Cr |
| Other Comprehensive Income | ₹1.68 Lakh | ₹1.07 Lakh | ₹22,000 | -₹1.09 Lakh | -₹9,000 | - |
| Total Comprehensive Income | ₹1.1 Cr | ₹13.43 Lakh | ₹2.94 Lakh | -₹3.11 Cr | ₹47.3 Lakh | - |
| EBITDA (computed) | ₹1.13 Cr | ₹15.62 Lakh | ₹3.46 Lakh | -₹3.09 Cr | ₹64.76 Lakh | - |
| Basic EPS | ₹1.57 | ₹0.00 | ₹0.00 | ₹-4.55 | ₹0.68 | - |
| Diluted EPS | ₹1.57 | ₹0.00 | ₹0.00 | ₹-4.55 | ₹0.68 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹11.57 Cr | ₹11.14 Cr | ₹11.02 Cr | ₹10.99 Cr | ₹15.62 Cr | ₹20.46 Cr |
| Non-current Assets | - | - | - | - | - | ₹11.55 Cr |
| Current Assets | - | - | - | - | - | ₹8.91 Cr |
| Property, Plant & Equipment | ₹0 | ₹22.45 Lakh | ₹23.14 Lakh | ₹23.83 Lakh | ₹24.52 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹1.49 Cr | ₹1.61 Cr | ₹2.63 Cr | ₹3.82 Cr | ₹5.39 Lakh | ₹1.95 Lakh |
| Equity (Net Worth) | ₹11.35 Cr | ₹10.24 Cr | ₹10.11 Cr | ₹10.08 Cr | ₹13.24 Cr | - |
| Equity Share Capital | ₹6.94 Cr | ₹6.94 Cr | ₹6.94 Cr | ₹6.94 Cr | ₹6.94 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹7.57 Cr |
| Total Liabilities | ₹22.13 Lakh | ₹89.59 Lakh | ₹91.26 Lakh | ₹90.86 Lakh | ₹2.39 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹42.53 Lakh | -₹1.87 Cr | -₹33.44 Lakh |
| Investing Cash Flow | ₹30.26 Lakh | ₹85.53 Lakh | -₹85 Lakh |
| Financing Cash Flow | -₹2,000 | -₹29,000 | -₹5,000 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹42.53 Lakh | -₹1.87 Cr | -₹33.44 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹12.29 Lakh | -₹1.02 Cr | -₹1.18 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹20.82 Lakh | ₹21.11 Lakh | ₹20.35 Lakh |
| Interest Earned | ₹20.82 Lakh | ₹21.11 Lakh | ₹20.35 Lakh |
| Other Income | ₹20,000 | ₹0 | ₹0 |
| Total Income | ₹21.02 Lakh | ₹21.11 Lakh | ₹20.35 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹7.43 Lakh | ₹7.1 Lakh | ₹8.27 Lakh |
| Finance Costs | ₹1,000 | ₹1,000 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹4.63 Lakh | ₹3.8 Lakh | ₹3.88 Lakh |
| Total Expenses | ₹12.07 Lakh | ₹10.91 Lakh | ₹12.15 Lakh |
| Profit Before Exceptional Items & Tax | ₹8.95 Lakh | ₹10.2 Lakh | ₹8.2 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹8.95 Lakh | ₹10.2 Lakh | ₹8.2 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹8.95 Lakh | ₹10.2 Lakh | ₹8.2 Lakh |
| Other Comprehensive Income | ₹42,000 | ₹42,000 | ₹42,000 |
| Total Comprehensive Income | ₹9.37 Lakh | ₹10.62 Lakh | ₹8.62 Lakh |
| EBITDA (computed) | ₹8.96 Lakh | ₹10.21 Lakh | ₹8.2 Lakh |
| Basic EPS | ₹0.13 | ₹0.15 | ₹0.12 |
| Diluted EPS | ₹0.13 | ₹0.15 | ₹0.12 |
Shareholding Pattern of Tokyo Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 65.67%, retail and other public shareholders hold 34.33% of Tokyo Finance Limited. The company had 3,006 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 65.67% | 65.67% | 65.29% | 65.22% | 65.22% | 65.22% |
| Public | 34.33% | 34.33% | 34.71% | 34.78% | 34.78% | 34.78% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 65.67% | 65.22% | 61.00% |
| Public | 34.33% | 34.78% | 39.00% |
| Promoter change (YoY, %pts) | +0.45 | +4.22 | - |
Charges & Borrowings Tokyo Finance Limited
Tokyo Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tokyo Finance Limited
View historical data on people associated with Tokyo Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tokyo Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tokyo Finance Limited
GST registrations and filing compliance for Tokyo Finance Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tokyo Finance Limited
Credit ratings, litigation, and regulatory alerts for Tokyo Finance Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tokyo Finance Limited
MSME payment history for Tokyo Finance Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tokyo Finance Limited
Corporate group structure for Tokyo Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tokyo Finance Limited
MCA filings and documents for Tokyo Finance Limited
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 Tokyo Finance Limited
Recent News on Tokyo Finance Limited
Frequently Asked Questions about Tokyo Finance Limited
Tokyo Finance Limited is an active public limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 22 November 1994 (32+ years old) and is registered under CIN L65923DD1994PLC009783. Listed on BSE: 531644.
Tokyo Finance Limited reported revenue of ₹77.96 Lakh for FY 2024 (up 11.63% YoY) based on standalone BSE filings.
The current directors of Tokyo Finance Limited are:
- Velji Lakhadir Shah - Managing Director
- Viraj Devang Vora - Director
- Haresh Velji Shah - Director
- Jinali Rushin Modi - Director
- Kinnari Sunny Charla - Director
The primary industry of Tokyo Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Tokyo Finance Limited is listed on BSE with code 531644.
Tokyo Finance Limited can be reached at the registered office: 36311 2 3 Shree Ganesh Industrial Estate Kachigam Road, Daman, Daman And Diu, India – 396210, or through the website tokyofinance.in.