Toshi Refineries Limited - Company Profile

It is a food and beverages public limited company based in Sikandrabad, Uttar Pradesh, India, established in 2009.
2009 Sikandrabad, Uttar Pradesh, India Struck Off
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About Toshi Refineries Limited

Toshi Refineries Limited, a struck off public limited company, was established on 26 March 2009 in Sikandrabad, Uttar Pradesh, India. Engaging in fruit vegetables within the food and beverages sector, it holds CIN: U15122UP2009PLC037057. 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.

Its leadership includes Mahesh Kumar Bhati (Director), Kepil Kumar Tyagi (Director), Munali Tyagi (Director). It is based at F - 8, Sikandrabad Industrial Area Distt. Bulandshahr, Sikandrabad, Uttar Pradesh, 203205.

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

    U15122UP2009PLC037057

  • Registration Number

    037057

  • Incorporation Date

    26 March 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 10 Months
Company report

Toshi Refineries Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshi Refineries 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 Refineries Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Bhati Director 26 Mar 2009 Current
Kepil Kumar Tyagi Director 26 Mar 2009 Current
Munali Tyagi Director 26 Mar 2009 Current

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Financial Performance of Toshi Refineries.

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Toshi Refineries revenue growth over time
Toshi Refineries 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 Refineries?

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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 Refineries?

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

    Mahesh Kumar Bhati was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kepil Kumar Tyagi was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Munali Tyagi was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Toshi Refineries Limited was registered on 26 Mar 2009 with Roc Kanpur & aged 16 years 10 months as per MCA records. was completed.

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

The CIN of Toshi Refineries Limited is U15122UP2009PLC037057.

Where is Toshi Refineries Limited headquartered?

Toshi Refineries Limited is headquartered at F - 8, Sikandrabad Industrial Area Distt. Bulandshahr, Sikandrabad, Uttar Pradesh, 203205.

When was Toshi Refineries Limited incorporated?

Toshi Refineries Limited was incorporated on 26 March 2009.

Who are the current directors of Toshi Refineries Limited?

The current directors of Toshi Refineries Limited are

What is the primary industry of Toshi Refineries Limited?

The primary industry of Toshi Refineries Limited is Food And Beverages.

Is Toshi Refineries Limited a listed company?

Toshi Refineries Limited is unlisted.

What is the capital structure of Toshi Refineries Limited?

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

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