Toshi (India) Private Limited
About Toshi (India) Private Limited
Data last updated: 26 July 2025
Toshi (India) Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 28 April 1998.
Registered with ROC Delhi under CIN U51505DL1998PTC093454.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹4.91 Lakh. It was led by directors Amit Singh and Saurabh Kumar.
Last AGM: 30 April 2024. Financial statements filed for year ended 31 March 2024. Office: D – 116 Basement Defence Colony New Main Road, Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.12 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹6.07 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 116 Basement Defence Colony New Main Road, Delhi, Delhi, India – 110024
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IndustryFinancial Services, Real Estate Financing
- 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 Toshi (India) Private Limited
Toshi (India) Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Toshi (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Toshi (India) Private Limited
Toshi (India) Private Limited is audited by U.K. TIWARI & CO 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 |
|---|---|---|---|
| U.K. TIWARI & CO | Locked | Locked | Locked |
Complete auditor history for Toshi (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Toshi (India) Private Limited
Toshi (India) Private Limited is currently managed by 2 directors, with 9 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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Amit Singh
Also directs:
Kanav Infotech Private Limited, Quantum Infosolutions Private Limited, Servspaces Infotech Llp and 5 more
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Director | 15 Mar 2022 | 4 Years 4 Months | As last reported |
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Saurabh Kumar
Also directs:
Immense Exim Private Limited, Kanav Infotech Private Limited, Quantum Infosolutions Private Limited and 1 more
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Director | 17 May 2019 | 7 Years 2 Months | As last reported |
Financials of Toshi (India) Private Limited FY 2024 filings available
Toshi (India) Private Limited reported revenue of ₹3.12 Lakh (up 1597.46% YoY) for FY 2023.
Ten-year financial statements for Toshi (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Toshi (India) Private Limited
Shareholding and ownership data for Toshi (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Toshi (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Bajaj Auto Finance Ltd | ₹1 Cr | Satisfied |
| 26 Feb 2010 | Bajaj Auto Finance Ltd | ₹2 Cr | Satisfied |
| 25 Sep 2007 | Centurion Bank of Punjab Limited | ₹3.07 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Toshi (India) Private Limited
View historical data on people associated with Toshi (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshi (India) 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 Toshi (India) Private Limited
GST registrations and filing compliance for Toshi (India) 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 Toshi (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Toshi (India) 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 Toshi (India) Private Limited
MSME payment history for Toshi (India) 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 Toshi (India) Private Limited
Corporate group structure for Toshi (India) 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 Toshi (India) Private Limited
MCA filings and documents for Toshi (India) 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 Toshi (India) Private Limited
Frequently Asked Questions about Toshi (India) Private Limited
Toshi (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toshi (India) Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 April 1998 and is registered under CIN U51505DL1998PTC093454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshi (India) Private Limited are:
- Amit Singh - Director
- Saurabh Kumar - Director
The CIN (Corporate Identification Number) of Toshi (India) Private Limited is U51505DL1998PTC093454. 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 Toshi (India) Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at D – 116 Basement Defence Colony New Main Road, Delhi, Delhi, India – 110024.