Toshi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Udaipur, Rajasthan, India, established in 2018.
2018 Udaipur, Rajasthan, India Struck Off
Last Updated:
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About Toshi Nidhi Limited

Toshi Nidhi Limited, a struck off nidhi company, was established on 19 September 2018 in Udaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999RJ2018PLC062330. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Murari Lal Gupta (Director), Toshiba Batwara (Director), Kumar Krati Gupta (Director). It is based at 20, New Rajendra Nagar, Gayariyawas, Udaipur, Rajasthan, 313001.

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

    U65999RJ2018PLC062330

  • Registration Number

    062330

  • Incorporation Date

    19 September 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
Company report

Toshi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshi Nidhi 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 Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Murari Lal Gupta Director 19 Sep 2018 Current
Toshiba Batwara Director 19 Sep 2018 Current
Kumar Krati Gupta Director 19 Sep 2018 Current

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Financial Performance of Toshi Nidhi.

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Toshi Nidhi revenue growth over time
Toshi Nidhi 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 Nidhi?

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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 Nidhi?

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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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Toshi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Murari Lal Gupta was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Toshiba Batwara was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Kumar Krati Gupta was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Company Incorporation

    Toshi Nidhi Limited was registered on 19 Sep 2018 with Roc Jaipur & aged 7 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Toshi Nidhi Limited?

The CIN of Toshi Nidhi Limited is U65999RJ2018PLC062330.

Where is Toshi Nidhi Limited headquartered?

Toshi Nidhi Limited is headquartered at 20, New Rajendra Nagar, Gayariyawas, Udaipur, Rajasthan, 313001.

When was Toshi Nidhi Limited incorporated?

Toshi Nidhi Limited was incorporated on 19 September 2018.

Who are the current directors of Toshi Nidhi Limited?

The current directors of Toshi Nidhi Limited are

What is the primary industry of Toshi Nidhi Limited?

The primary industry of Toshi Nidhi Limited is Financial Services.

Is Toshi Nidhi Limited a listed company?

Toshi Nidhi Limited is unlisted.

What is the capital structure of Toshi Nidhi Limited?

The authorized capital of Toshi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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