Toshi (India) Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Toshi (India) Private Limited

Toshi (India) Private Limited, a struck off private limited company, was established on 28 April 1998 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51505DL1998PTC093454. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.30 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Amit Singh (Director), Saurabh Kumar (Director). Past directors included Hemant Agarwal, Kanwaljit Singh, Manish Gupta. It holds no open charges and ₹6.07 Cr settled loans. Its latest AGM occurred on 30 April 2024, with the balance sheet filed on 31 March 2024. It is based at D-116, Basement, Defence Colony, New Main Road, Delhi, Delhi, 110024.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51505DL1998PTC093454

  • Registration Number

    093454

  • Incorporation Date

    28 April 1998

  • Authorized Capital

    ₹5.30 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.30 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 28 Year, 30 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.07 Cr
  • Revenue Growth **** 1597.46%
  • Profit Growth **** 1404.51%
  • Ebitda **** 95.07%
  • Net Worth 0.35%
  • Total Assets **** 0.37%
Company report

Toshi (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Toshi (India) Private Limited — 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 (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Singh Director 15 Mar 2022 Current
Saurabh Kumar Director 17 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2009 Past
Pramod Abcsdd Director 03 Nov 2008 Past
Pramod Abcsdd Director 01 Nov 2016 Past
Pramod Abcsdd Director 01 Nov 2016 Past
Pramod Abcsdd Director 28 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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

Financial Performance of Toshi (India).

Toshi (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1597.46% increase. The company also saw a substantial improvement in profitability, with a 1404.51% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.

Toshi (India) revenue growth over time
Toshi (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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1597.46%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.37%
*******
*******
*******
*******
Profit or Loss
*******
 1404.51%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 95.07%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toshi (India)?

In 2023, Toshi (India) 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!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹60,665,000.00

Charges Breakdown by Lending Institutions
  • Centurion Bank Of Punjab Limited : 3.07 Cr
  • Bajaj Auto Finance Ltd : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2010 Bajaj Auto Finance Ltd ₹1.00 Cr Satisfied
26 Feb 2010 Bajaj Auto Finance Ltd ₹2.00 Cr Satisfied
25 Sep 2007 Centurion Bank Of Punjab Limited ₹3.07 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Toshi (India)?

Unlock and access historical data on people associated with Toshi (India), 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 (India), 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 (India)'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 (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toshi (India) Private Limited last Annual general meeting of members was held on 30 Apr 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Toshi (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Amit Singh was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 4 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Saurabh Kumar was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 7 years 12 days . was completed.

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10211639 with Bajaj Auto Finance Ltd was fully satisfied on 21 Aug 2015. was recorded as a recent event.

  • Charges

    A charge registered on 26 Feb 2010 via Charge ID 10205830 with Bajaj Auto Finance Ltd was fully satisfied on 21 Aug 2015. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toshi (India) Private Limited?

The CIN of Toshi (India) Private Limited is U51505DL1998PTC093454.

Where is Toshi (India) Private Limited headquartered?

Toshi (India) Private Limited is headquartered at D-116, Basement, Defence Colony, New Main Road, Delhi, Delhi, 110024.

When was Toshi (India) Private Limited incorporated?

Toshi (India) Private Limited was incorporated on 28 April 1998.

Who are the current directors of Toshi (India) Private Limited?

The current directors of Toshi (India) Private Limited are

What is the primary industry of Toshi (India) Private Limited?

The primary industry of Toshi (India) Private Limited is Real Estate.

Is Toshi (India) Private Limited a listed company?

Toshi (India) Private Limited is unlisted.

What is the capital structure of Toshi (India) Private Limited?

The authorized capital of Toshi (India) Private Limited is ₹5.30 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Toshi (India) Private Limited?

The compliance status of Toshi (India) Private Limited 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