Toshi Distilleries India Limited - Company Profile

It is a chemicals and materials public limited company based in Sikandrabad, Uttar Pradesh, India, established in 2009.
2009 Sikandrabad, Uttar Pradesh, India Active
Last Updated:
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About Toshi Distilleries India Limited

Toshi Distilleries India Limited, a active public limited company, was established on 27 February 2009 in Sikandrabad, Uttar Pradesh, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24100UP2009PLC036888. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mahesh Kumar Bhati (Director), Kalu Singh (Director), Mulchand Dhaniram (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at F-8, Sikandrabad Industrial Area Distt. Bulandshahar, Sikandrabad, Uttar Pradesh, 203205.

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

    U24100UP2009PLC036888

  • Registration Number

    036888

  • Incorporation Date

    27 February 2009

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Toshi Distilleries India Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Toshi Distilleries India 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 Toshi Distilleries India Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Bhati Director 27 Feb 2009 Current
Kalu Singh Director 01 Jul 2010 Current
Mulchand Dhaniram Director 01 Jul 2010 Current
Kepil Kumar Tyagi Director 27 Feb 2009 Current
Padam Singh Director 01 Jul 2010 Current
Munali Tyagi Director 27 Feb 2009 Current

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Financial Performance of Toshi Distilleries India.

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Toshi Distilleries India revenue growth over time
Toshi Distilleries India 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 Toshi Distilleries India?

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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 Toshi Distilleries India?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Toshi Distilleries India
Recent Activity within the Organization
  • Director Appointment

    Kalu Singh was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Mulchand Dhaniram was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Director Appointment

    Progress on Padam Singh was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Annual General Meeting

    Progress on Toshi Distilleries India Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Toshi Distilleries India Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Mahesh Kumar Bhati was appointed as a Director was appointed as a Director on 27 Feb 2009 & has been associated with this company since 16 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Toshi Distilleries India Limited?

The CIN of Toshi Distilleries India Limited is U24100UP2009PLC036888.

Where is Toshi Distilleries India Limited headquartered?

Toshi Distilleries India Limited is headquartered at F-8, Sikandrabad Industrial Area Distt. Bulandshahar, Sikandrabad, Uttar Pradesh, 203205.

When was Toshi Distilleries India Limited incorporated?

Toshi Distilleries India Limited was incorporated on 27 February 2009.

Who are the current directors of Toshi Distilleries India Limited?

The current directors of Toshi Distilleries India Limited are

What is the primary industry of Toshi Distilleries India Limited?

The primary industry of Toshi Distilleries India Limited is Chemicals And Materials.

Is Toshi Distilleries India Limited a listed company?

Toshi Distilleries India Limited is unlisted.

What is the capital structure of Toshi Distilleries India Limited?

The authorized capital of Toshi Distilleries India Limited is ₹20.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Toshi Distilleries India Limited?

The compliance status of Toshi Distilleries India Limited is Active Non-Compliant.

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