Toral Securities Private Limited
About Toral Securities Private Limited
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Toral Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC079367.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paresh Lalji Patel and Dhiraj Devji Patel.
Its last annual general meeting (AGM) was held on 21 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fine House 5th Floor Anandji Lane M.G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toral Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Floor Anandji Lane M.G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Financial Activities
To see the full contact details of Toral Securities 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 Toral Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toral Securities Private Limited, buy the company report.
Board of directors of Toral Securities Private Limited
Toral Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Toral Securities Private Limited is audited by APM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APM & ASSOCIATES | FY 2017 | 147624 |
Shareholding
The shareholding of Toral Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toral Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toral Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toral Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toral Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toral Securities Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Dhiraj Devji Patel ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Toral Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079367.
Toral Securities has 2 current directors:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The latest financial statements of Toral Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toral Securities is U67120MH1994PTC079367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toral Securities was incorporated on 01 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiraj Devji Patel ceased to be Additional Director on 30 Sep 2015. Paresh Lalji Patel ceased to be Additional Director on 30 Sep 2015. Niraj Mohan Patel ceased to be Director on 27 Mar 2015. Toral Securities has 9 board changes on record in total.
The registered office of Toral Securities is at Fine House 5th Floor Anandji Lane M.G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Toral Securities operates in the financial services industry, in the financial activities segment.
The compliance status of Toral Securities is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Toral Securities can be reached at its registered office: Fine House 5th Floor Anandji Lane M.G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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