About Toscano Infrastructure Private Limited
Data last updated:
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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 14 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2007PTC173122. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 11th Floor Ashar IT Park, Thane, 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. For the same year it recorded a net profit of ₹33.1 Cr (net margin 65.4%) and EBITDA of ₹49.16 Cr (EBITDA margin 97.2%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 1% over five years.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹43.6 Cr on record. Court records list 18 cases involving the company, including 8 filed by the company and 7 filed against it; 4 cases are pending. The company has 12 deals on record (9 secondary share transfers, 3 funding rounds), with disclosed funding of ₹5.85 Cr; the latest was in March 2024. Its 10 peer companies in the Infrastructure industry (Construction Services) are compared by revenue, 5 larger and 5 smaller; the largest is Disha Contracts Private Limited with revenue of ₹50.92 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier.
The last known website on record is toscano.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address11th Floor Ashar IT Park Road No – 16Z Wagle Industrial Estate Agriculture Bus Stop, India, Thane, Maharashtra, India – 400604
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Toscano Infrastructure Private Limited
The main business activity of Toscano Infrastructure is professional, scientific and technical. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Toscano Infrastructure Private Limited FY 2024 filings available
Toscano Infrastructure Private Limited reported revenue of ₹50.58 Cr (up 183% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Toscano Infrastructure Private Limited
Revenue rose 183% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 195% 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 of Toscano Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹49.16 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.1 Cr | •••• | •••• | •••• | •••• |
| 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 of Toscano Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 65.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toscano Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Disha Contracts Private Limited | ₹50.92 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Delhi, India |
| Haad Services and Construction Private Limited | ₹50.88 Cr (FY 2024) | •••• | •••• | 77.0% | •••• | Lucknow, Uttar Pradesh, India |
| Star Mercantile Private Limited | ₹50.76 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Geetha Engineering Constructions Private Limited | ₹50.73 Cr (FY 2024) | •••• | •••• | 97.0% | •••• | Hyderabad, Telangana, India |
| Logon India Infrastructure Private Limited | ₹50.68 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Chennai, Tamil Nadu, India |
| Toscano Infrastructure Private Limited this company | ₹50.58 Cr (FY 2024) | •••• | •••• | 183.0% | •••• | Thane, Maharashtra, India |
| Nemichand Bhandari Associates Private Limited | ₹50.53 Cr (FY 2025) | •••• | •••• | 501.0% | •••• | Pune, Maharashtra, India |
| Studio Masons Private Limited | ₹50.49 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Reliant Smart India Private Limited | ₹50.49 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Surat, Gujarat, India |
| Galaxy Synergy Private Limited | ₹50.46 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Raipur, Chhattisgarh, India |
| Posh India Offshore Private Limited | ₹50.41 Cr (FY 2022) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Toscano Infrastructure by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited is audited by Nitin Maru & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Maru & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toscano Infrastructure Private Limited
Toscano Infrastructure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chhabildas Mehta Also directs: Modella Textile Industries Limited, Kryshnajay Developers Private Limited, Ashar Yashayu Developers Private Limited and 4 more | Director | 21 Nov 2015 | 10 Years 10 Months | As last reported |
| Ajay Pratap Ashar Also directs: Modella Textile Industries Limited, Shelter Realty Private Limited, Kryshnajay Developers Private Limited and 2 more | Director | 03 Dec 2022 | 3 Years 10 Months | As last reported |
Ownership and Shareholding of Toscano Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited has 12 deals on record (9 secondary share transfers, 3 funding rounds), with disclosed funding of ₹5.85 Cr; the latest was in March 2024.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Pratap J Ashar HUF, 3 individuals |
| Nov 2023 | Secondary share transfer | Undisclosed | Buyer: Gajgamini Marketing Private Limited , Virat Vintrade Private Limited , Amardhan Mercantile Private Limited Seller: Oshin Investments & Finance Limited, Stocknet International Ltd , Fast Stone Trading Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Ashar Developers Private Limited Seller: Ashar Builders Private Limited |
| Dec 2008 | Funding round | ₹5.21 Cr | Investors: Artilligence Bio-Innovations Limited, Oshin Investments & Finance Limited, Virtue Infrastructures Private Limited |
| Jul 2008 | Funding round | ₹52 Lakh | Investors: Ashar Construction Private Limited , 3 individuals |
Full deal history
All 12 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited has 18 court cases on record: 8 filed by Toscano Infrastructure, 7 filed against it, 3 where it is another party. 4 cases are pending and 14 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 4 | 2 |
| High courts | 6 | 3 | 2 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Ultratech Cement Limited | Pending |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Pavan Green Bio-Technologies Limited | Disposed |
| District court, Thane, Maharashtra | Commercial suit | Filed by the company against individuals | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-15 | Pending |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| A. N. Ramani & Co. | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Toscano Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Toscano Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Toscano Infrastructure Private Limited
Toscano Infrastructure has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Toscano Infracon Private Limited | U45201MH2008PTC182328 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Toscano Infrastructure Private Limited
Toscano Infrastructure Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Seema Ashwin Jobanputra ceased to be Director on 19 Dec 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Toscano Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toscano Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Toscano Infrastructure Private Limited
Toscano Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toscano Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toscano Infrastructure Private Limited
Toscano Infrastructure 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 was a private limited company based in Thane, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 14 August 2007 and is registered under CIN U45203MH2007PTC173122. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toscano Infrastructure was incorporated on 14 August 2007. It is registered with the Registrar of Companies, Mumbai.
Toscano Infrastructure had 2 directors:
- Umesh Chhabildas Mehta - Director
- Ajay Pratap Ashar - Director
The CIN (Corporate Identification Number) of Toscano Infrastructure is U45203MH2007PTC173122. 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 Toscano Infrastructure is at 11th Floor Ashar IT Park Road No – 16Z Wagle Industrial Estate Agriculture Bus Stop, India, Thane, Maharashtra, India – 400604.
Toscano Infrastructure can be reached through the website toscano.in. Its registered office is in Thane, Maharashtra, India.
Toscano Infrastructure reported revenue of ₹50.58 Cr for FY 2024 (up 183% YoY).
Toscano Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.97 Lakh.
Toscano Infrastructure reported a net profit of ₹33.1 Cr (net margin 65.4%) and EBITDA of ₹49.16 Cr (EBITDA margin 97.2%) for FY 2024, as per its filed financial statements.
No. Toscano Infrastructure has 1 GST registration on record and it is cancelled or inactive.
Toscano Infrastructure operated in the infrastructure and utilities industry, in the general construction services segment.