Toral Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
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About Toral Securities Private Limited

Toral Securities Private Limited, a active private limited company, was established on 01 July 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1994PTC079367. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Paresh Lalji Patel (Director), Dhiraj Devji Patel (Director). Past directors included Mohan Patel Velji, Mukesh Mohan Patel, Niraj Mohan Patel. Its latest AGM occurred on 21 July 2025, with the balance sheet filed on 31 March 2025. It is based at Fine House, 5Th Floor, Anandji Lane, M.G. Road, Ghatkopar (East),, Mumbai, Maharashtra, 400077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC079367

  • Registration Number

    079367

  • Incorporation Date

    01 July 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Toral Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toral Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Toral Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Lalji Patel Director 25 Mar 2015 Current
Dhiraj Devji Patel Director 25 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 25 Jun 2014 Past
Pramod Abcsdd Director 27 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 15 Dec 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Toral Securities.

Toral Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toral Securities revenue growth over time
Toral Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Toral Securities?

In 2017, Toral Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Toral Securities?

Unlock and access historical data on people associated with Toral Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toral Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toral Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Toral Securities
Recent Activity within the Organization
  • Annual General Meeting

    Toral Securities Private Limited last Annual general meeting of members was held on 21 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Toral Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Paresh Lalji Patel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 6 days . was recorded as a recent event.

  • Director Appointment

    The activity Dhiraj Devji Patel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 6 days . was completed.

  • Company Incorporation

    Toral Securities Private Limited was registered on 01 Jul 1994 with Roc Mumbai I & aged 31 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Toral Securities Private Limited?

The CIN of Toral Securities Private Limited is U67120MH1994PTC079367.

Where is Toral Securities Private Limited headquartered?

Toral Securities Private Limited is headquartered at Fine House, 5Th Floor, Anandji Lane, M.G. Road, Ghatkopar (East),, Mumbai, Maharashtra, 400077.

When was Toral Securities Private Limited incorporated?

Toral Securities Private Limited was incorporated on 01 July 1994.

Who are the current directors of Toral Securities Private Limited?

The current directors of Toral Securities Private Limited are

What is the primary industry of Toral Securities Private Limited?

The primary industry of Toral Securities Private Limited is Financial Services.

Is Toral Securities Private Limited a listed company?

Toral Securities Private Limited is unlisted.

What is the capital structure of Toral Securities Private Limited?

The authorized capital of Toral Securities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Toral Securities Private Limited?

The compliance status of Toral Securities Private Limited is Compliant.

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