About Toshani Premium Digital Services Private Limited
Data last updated: 05 January 2026
Toshani Premium Digital Services Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U51101UP2015PTC072658.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Toshani Payment Private Limited and Amani Multitrade Private Limited. It is led by directors including Sanjay Sharma and Akash Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 142, Dadri, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.88 Cr, a growth of 115% compared to the previous year.
The company is associated with 1 brand - Toshani Digital. As per MCA filings, the company has open charges of ₹6.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website toshanibank.in.
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Registered AddressAlt F 142 Noida Mr 1 142 Noida Plot No. 21 And 21A, Sector 142 Noida, Dadri, Uttar Pradesh, India – 201304
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IndustryFinancial Services, Digital Payment Solutions
- 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
Name History of Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Toshani Payment Private Limited, and Amani Multitrade Private Limited. The current legal name is Toshani Premium Digital Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Toshani Premium Digital Services Private Limited | Current |
| Toshani Payment Private Limited | Previous |
| Amani Multitrade Private Limited | Previous |
CIN History of Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited has one previous CIN (Corporate Identification Number): U51101UP2015PTC072658. The current CIN is U72100UP2015PTC072658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2015PTC072658 | Current |
| U51101UP2015PTC072658 | Previous |
Associated Brands with Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited operates one associated brand: Toshani Digital. These brands represent Toshani Premium Digital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial APIs, verification services, and kiosk solutions for payments. | toshanidigital.com |
Competitors & Alternatives of Toshani Premium Digital Services Private Limited
Brands and companies operating in the same space as Toshani Premium Digital Services Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
|
Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
|
Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
|
Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
|
Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
|
Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
|
Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
|
Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Airpay
|
An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Toshani Premium Digital Services 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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Board of Directors of Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Sanjay Sharma
Also directs:
Toshani Opportune Presage Private Limited
|
Director | 29 Jan 2024 | 2 Years 5 Months | Current |
| Akash Kumar | Director | 02 Mar 2021 | 5 Years 4 Months | Current |
| Vikas Hira | Director | 21 Mar 2025 | 1 Years 4 Months | Current |
Financials of Toshani Premium Digital Services Private Limited FY 2025 filings available
Toshani Premium Digital Services Private Limited reported revenue of ₹41.88 Cr (up 115.00% YoY) for FY 2025.
Ten-year financial statements for Toshani Premium Digital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toshani Premium Digital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹73 Lakh | Open |
| 28 Feb 2025 | Others | ₹2.51 Cr | Open |
| 20 Feb 2025 | Others | ₹3.01 Cr | Open |
| 30 Oct 2024 | Others | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Toshani Premium Digital Services Private Limited
View historical data on people associated with Toshani Premium Digital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshani Premium Digital Services 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 Toshani Premium Digital Services Private Limited
GST registrations and filing compliance for Toshani Premium Digital Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toshani Premium Digital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Toshani Premium Digital Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toshani Premium Digital Services Private Limited
MSME payment history for Toshani Premium Digital Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Toshani Premium Digital Services Private Limited
Corporate group structure for Toshani Premium Digital Services 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 Toshani Premium Digital Services Private Limited
MCA filings and documents for Toshani Premium Digital Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Toshani Premium Digital Services Private Limited
Frequently Asked Questions about Toshani Premium Digital Services Private Limited
Toshani Premium Digital Services Private Limited is an active private limited company in the financial services sector based in Dadri, Uttar Pradesh, India. It was incorporated on 13 August 2015 (11+ years old) and is registered under CIN U72100UP2015PTC072658.
Toshani Premium Digital Services Private Limited reported revenue of ₹41.88 Cr for FY 2025 (up 115.00% YoY).
The current directors of Toshani Premium Digital Services Private Limited are:
- Sanjay Sharma - Director
- Akash Kumar - Director
- Vikas Hira - Director
The primary industry of Toshani Premium Digital Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Toshani Premium Digital Services Private Limited can be reached at the registered office: Alt F 142 Noida Mr 1 142 Noida Plot No. 21 And 21A, Sector 142 Noida, Dadri, Uttar Pradesh, India – 201304, or through the website toshanibank.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.