About Tonira Exports Limited
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Tonira Exports Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ipca Laboratories Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 25 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PLC248308. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Manish Jain and Prakash Chandra Kothari.
Its last annual general meeting (AGM) was held on 26 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 142Ab Kandivli Industrial Estate Kandivli (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.98 Lakh. For the same year it recorded a net profit of ₹1.04 Lakh (net margin 52.3%) and EBITDA of ₹1.38 Lakh (EBITDA margin 69.5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
As per MCA filings, the company had satisfied charges of ₹30.96 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 2 filed against it.
The last known website on record is ipca.com.
Company details
CIN history
Tonira Exports has one previous CIN (Corporate Identification Number): U51909GJ1995PLC025592. The current CIN is U51909MH1995PLC248308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PLC248308 | Current |
| U51909GJ1995PLC025592 | Previous |
Contact details
Tonira Exports Limited's registered office is in Mumbai, Maharashtra. Its website is ipca.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address142Ab Kandivli Industrial Estate Kandivli (West), Mumbai, Maharashtra, India – 400067
- IndustryPharma, API Manufacturers
To see the full contact details of Tonira Exports 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
Business activity
The main business activity of Tonira Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Tonira Exports Limited
FY 2022 filings availableTonira Exports Limited reported revenue of ₹1.98 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 1% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.98 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.04 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.5% | ||||
| Net Profit Margin | 52.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tonira Exports Limited, buy the company report.
Board of directors of Tonira Exports Limited
Tonira Exports has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain Also directs: Trophic Wellness Private Limited | Director | 06 Sep 2016 | 10 Years 2 Months | As last reported |
| Prakash Chandra Kothari Also directs: Trophic Wellness Private Limited | Director | 10 Dec 2009 | 16 Years 10 Months | As last reported |
| Pradeepkumar Bhargavan Nair | Director | 28 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Tonira Exports Limited is audited by G R MANTRI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G R MANTRI & ASSOCIATES | FY 2021 | 106039W |
Shareholding
The shareholding of Tonira Exports Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tonira Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2004 | 80011051 | Bank of Baroda | ₹30.96 Cr | Satisfied |
To see the full charge records of Tonira Exports Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tonira Exports Limited has 4 court cases on record: 3 filed by Tonira Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Court case (SPCS) | Filed against the company by Tonira Pharma Ltd | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Tonira Exports Limited and 12 others | Disposed |
| District court, Bharuch, Gujarat | Civil suit | Filed by the company against Tonira Pharma Ltd. and 1 other | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed by the company against Bhailal B Shah - Member and Director Tonira Exports Ltd and 7 others | Disposed |
| District court, Bharuch, Gujarat | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Tonira Exports 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 Tonira Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tonira Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tonira Exports Limited, buy the company report.
Recent activity
Tonira Exports Limited has 20 board changes on record since 2007: 3 appointments and 17 cessations. The latest: Manish Jain ceased to be Additional Director on 28 Sep 2016.
14 earlier events are in the company report.
Frequently asked questions
Tonira Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tonira Exports was a public limited company based in Mumbai, Maharashtra, India. The company worked in api manufacturers, within the pharma industry. It was incorporated on 25 April 1995 and is registered under CIN U51909MH1995PLC248308. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tonira Exports was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Mumbai.
Tonira Exports had 3 directors:
- Manish Jain - Director
- Prakash Chandra Kothari - Director
- Pradeepkumar Bhargavan Nair - Director
The CIN (Corporate Identification Number) of Tonira Exports is U51909MH1995PLC248308. 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 Tonira Exports is at 142Ab Kandivli Industrial Estate Kandivli West, Mumbai, Maharashtra, India – 400067.
Tonira Exports can be reached through the website ipca.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tonira Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 August 2022. Year-wise statements from 2015 are in the company report.
No. Tonira Exports has 1 GST registration on record and it is cancelled or inactive.
Tonira Exports operated in the pharma industry, in the api manufacturers segment.
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