About Toscano Infrastructure Private Limited
Data last updated: 20 June 2025
Toscano Infrastructure Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 14 August 2007.
Registered with ROC Mumbai under CIN U45203MH2007PTC173122.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.97 Lakh. It was led by directors Umesh Chhabildas Mehta and Ajay Pratap Ashar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11Th Floor Ashar It Park, Thane West, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.58 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹43.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is toscano.in.
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Registered Address11Th Floor Ashar It Park Road No – 16Z Wagle Industrial Estate Agriculture Bus Stop, India, Thane West, Maharashtra, India – 400604
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Toscano Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited is audited by Nitin Maru & Associates 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 |
|---|---|---|---|
| Nitin Maru & Associates | Locked | Locked | Locked |
Complete auditor history for Toscano Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Umesh Chhabildas Mehta
Also directs:
Modella Textile Industries Limited, Kryshnajay Developers Private Limited, Ashar Yashayu Developers Private Limited and 4 more
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Director | 21 Nov 2015 | 10 Years 9 Months | As last reported |
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Ajay Pratap Ashar
Also directs:
Modella Textile Industries Limited, Shelter Realty Private Limited, Kryshnajay Developers Private Limited and 2 more
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Director | 03 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Toscano Infrastructure Private Limited FY 2024 filings available
Toscano Infrastructure Private Limited reported revenue of ₹50.58 Cr (up 183.00% YoY) for FY 2024.
Ten-year financial statements for Toscano Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Toscano Infrastructure Private Limited
Shareholding and ownership data for Toscano Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Toscano Infrastructure Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Toscano Infracon Private Limited | U45201MH2008PTC182328 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Toscano Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Tjsb Sahakari Bank Limited | ₹11 Cr | Satisfied |
| 06 Sep 2017 | Tjsb Sahakari Bank Limited | ₹10.6 Cr | Satisfied |
| 28 Jan 2013 | Tjsb Sahakari Bank Limited | ₹12 Cr | Satisfied |
| 23 Sep 2009 | Yes Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Toscano Infrastructure Private Limited
View historical data on people associated with Toscano Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toscano Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toscano Infrastructure Private Limited
GST registrations and filing compliance for Toscano Infrastructure Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Toscano Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Toscano Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Toscano Infrastructure Private Limited
MSME payment history for Toscano Infrastructure Private 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
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Subsidiaries & Group Companies of Toscano Infrastructure Private Limited
Corporate group structure for Toscano Infrastructure Private 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
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MCA Filings & Documents of Toscano Infrastructure Private Limited
MCA filings and documents for Toscano Infrastructure Private 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
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Recent Activity on Toscano Infrastructure Private Limited
Frequently Asked Questions about Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited 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.
Toscano Infrastructure Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Thane, Maharashtra, India. It was incorporated on 14 August 2007 and is registered under CIN U45203MH2007PTC173122. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Toscano Infrastructure Private Limited was incorporated on 14 August 2007. Registered with ROC Mumbai.
The current directors of Toscano Infrastructure Private Limited are:
- Umesh Chhabildas Mehta - Director
- Ajay Pratap Ashar - Director
The CIN (Corporate Identification Number) of Toscano Infrastructure Private Limited is U45203MH2007PTC173122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Toscano Infrastructure Private Limited is infrastructure and utilities. The company specifically operates in general construction services.