Toshi Real Estate Limited - Company Profile

It is a real estate public limited company based in Greater Noida, Uttar Pradesh, India, established in 2009.
2009 Greater Noida, Uttar Pradesh, India Active
Last Updated:
Access Report
About Toshi Real Estate Limited

Toshi Real Estate Limited, a active public limited company, was established on 19 June 2009 in Greater Noida, Uttar Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102UP2009PLC037631. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mahesh Kumar Bhati (Director), Kepil Kumar Tyagi (Director), Munali Tyagi (Director). It is based at F - 113/1, Behind Naveen Hospital Alpha - Ii, Greater Noida, Uttar Pradesh, 201308.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70102UP2009PLC037631

  • Registration Number

    037631

  • Incorporation Date

    19 June 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 8 Months
Company report

Toshi Real Estate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshi Real Estate 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 Real Estate Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Bhati Director 19 Jun 2009 Current
Kepil Kumar Tyagi Director 19 Jun 2009 Current
Munali Tyagi Director 19 Jun 2009 Current

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

Financial Performance of Toshi Real Estate.

Enhance accessibility to Toshi Real Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Toshi Real Estate revenue growth over time
Toshi Real Estate 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toshi Real Estate?

Unlock access to Toshi Real Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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!

How Many Employees Work at Toshi Real Estate?

Unlock and access historical data on people associated with Toshi Real Estate, 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 Real Estate, 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 Real Estate'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 Real Estate
Recent Activity within the Organization
  • Director Appointment

    The activity Mahesh Kumar Bhati was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    Progress on Kepil Kumar Tyagi was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    Munali Tyagi was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Toshi Real Estate Limited was registered on 19 Jun 2009 with Roc Kanpur & aged 16 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toshi Real Estate Limited?

The CIN of Toshi Real Estate Limited is U70102UP2009PLC037631.

Where is Toshi Real Estate Limited headquartered?

Toshi Real Estate Limited is headquartered at F - 113/1, Behind Naveen Hospital Alpha - Ii, Greater Noida, Uttar Pradesh, 201308.

When was Toshi Real Estate Limited incorporated?

Toshi Real Estate Limited was incorporated on 19 June 2009.

Who are the current directors of Toshi Real Estate Limited?

The current directors of Toshi Real Estate Limited are

What is the primary industry of Toshi Real Estate Limited?

The primary industry of Toshi Real Estate Limited is Real Estate.

Is Toshi Real Estate Limited a listed company?

Toshi Real Estate Limited is unlisted.

What is the capital structure of Toshi Real Estate Limited?

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

What is the compliance status of Toshi Real Estate Limited?

The compliance status of Toshi Real Estate Limited is Active Non-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