Toshi (India) Private Limited
About Toshi (India) Private Limited
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Toshi (India) Private Limited was a private limited company based in 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 operated in the real estate financing segment of the financial services sector. It was incorporated on 28 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL1998PTC093454. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 April 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at D – 116 Basement Defence Colony New Main Road, 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. For the same year it recorded a net profit of ₹2.86 Lakh (net margin 91.7%) and EBITDA of -₹1,000 (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 54% over five years.
As per MCA filings, the company had satisfied charges of ₹6.07 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Toshi (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 116 Basement Defence Colony New Main Road, Delhi, India – 110024
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Toshi (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toshi (India) Private Limited
FY 2024 filings availableToshi (India) Private Limited reported revenue of ₹3.12 Lakh (up 1597% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.12 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | 91.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Toshi (India) Private Limited, buy the company report.
Board of directors of Toshi (India) Private Limited
Toshi (India) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh Also directs: Kanav Infotech Private Limited, Quantum Infosolutions Private Limited, Servspaces Infotech LLP and 5 more | Director | 15 Mar 2022 | 4 Years 7 Months | As last reported |
| Saurabh Kumar Also directs: Immense Exim Private Limited, Kanav Infotech Private Limited, Quantum Infosolutions Private Limited and 1 more | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Toshi (India) Private Limited is audited by U.K. TIWARI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.K. TIWARI & CO | FY 2023 | 024304N |
Shareholding
The shareholding of Toshi (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Toshi (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2010 | 10211639 | Bajaj Auto Finance Ltd | ₹1 Cr | Satisfied | |
| 26 Feb 2010 | 10205830 | Bajaj Auto Finance Ltd | ₹2 Cr | Satisfied | |
| 25 Sep 2007 | 10071028 | Centurion Bank of Punjab Limited | ₹3.07 Cr | Satisfied |
To see the full charge records of Toshi (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Toshi (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Sunworld Developer Pvt Ltd Through Authorised Representative Punit | Disposed |
To see the full case history of Toshi (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshi (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toshi (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toshi (India) Private Limited, buy the company report.
Recent activity
Toshi (India) Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Amit Singh was appointed as Director on 15 Mar 2022.
8 earlier events are in the company report.
Frequently asked questions
Toshi (India) 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) was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. 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.
Toshi (India) had 2 directors:
- Amit Singh - Director
- Saurabh Kumar - Director
The CIN (Corporate Identification Number) of Toshi (India) is U51505DL1998PTC093454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toshi (India) is at D – 116 Basement Defence Colony New Main Road, Delhi, India – 110024.
Toshi (India) was incorporated on 28 April 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Toshi (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 April 2024. Year-wise statements from 2015 are in the company report.
No. Toshi (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Toshi (India) operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Toshi (India) has 2 court cases on record: 2 filed against it.
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