Toshi Business & Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Toshi Business & Investment Pvt. Ltd.

Toshi Business & Investment Pvt. Ltd., a active private limited company, was established on 14 October 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U70109WB1991PTC053377. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.87 M.

It upholds a compliant status. Its leadership includes Prabir Kumar Dutta (Director), Sanjukta Dutta (Director). Past directors included Prayrona Dutta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Ho-Chi-Minh Sarani, Metro Tower, Flat No-10A, 10Th Floor,, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB1991PTC053377

  • Registration Number

    053377

  • Incorporation Date

    14 October 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.87 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.87 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Toshi Business & Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshi Business & Investment Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Toshi Business & Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Prabir Kumar Dutta Director 28 Sep 1995 Current
Sanjukta Dutta Director 28 Sep 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jun 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Toshi Business & Investment.

Toshi Business & Investment Pvt. Ltd., 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%.

Toshi Business & Investment revenue growth over time
Toshi Business & Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toshi Business & Investment?

In 2017, Toshi Business & Investment had a public 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Toshi Business & Investment?

Unlock and access historical data on people associated with Toshi Business & Investment, 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 Toshi Business & Investment, 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 Toshi Business & Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Toshi Business & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toshi Business & Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Toshi Business & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Prabir Kumar Dutta was appointed as a Director was appointed as a Director on 28 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Director Appointment

    The activity Sanjukta Dutta was appointed as a Director was appointed as a Director on 28 Sep 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Company Incorporation

    Toshi Business & Investment Pvt. Ltd. was registered on 14 Oct 1991 with Roc Kolkata & aged 34 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toshi Business & Investment Pvt. Ltd.?

The CIN of Toshi Business & Investment Pvt. Ltd. is U70109WB1991PTC053377.

Where is Toshi Business & Investment Pvt. Ltd. headquartered?

Toshi Business & Investment Pvt. Ltd. is headquartered at 1, Ho-Chi-Minh Sarani, Metro Tower, Flat No-10A, 10Th Floor,, Kolkata, West Bengal, 700071.

When was Toshi Business & Investment Pvt. Ltd. incorporated?

Toshi Business & Investment Pvt. Ltd. was incorporated on 14 October 1991.

Who are the current directors of Toshi Business & Investment Pvt. Ltd.?

The current directors of Toshi Business & Investment Pvt. Ltd. are

What is the primary industry of Toshi Business & Investment Pvt. Ltd.?

The primary industry of Toshi Business & Investment Pvt. Ltd. is Financial Services.

Is Toshi Business & Investment Pvt. Ltd. a listed company?

Toshi Business & Investment Pvt. Ltd. is unlisted.

What is the capital structure of Toshi Business & Investment Pvt. Ltd.?

The authorized capital of Toshi Business & Investment Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.87 M.

What is the compliance status of Toshi Business & Investment Pvt. Ltd.?

The compliance status of Toshi Business & Investment Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available