Toshith Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Toshith Securities Pvt Ltd

Toshith Securities Pvt Ltd, a active private limited company, was established on 01 August 1996 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120WB1996PTC080722. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Simple Bachhawat (Director Appointed In Casual Vacancy), Champa Birmecha (Director). Past directors included Baboo Birmecha Lal, Priyanka Birmecha, Umed Kumar Nahata. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36A, Bentinck Street,, 2Nd Floor,, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120WB1996PTC080722

  • Registration Number

    080722

  • Incorporation Date

    01 August 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M
Company report

Toshith Securities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Toshith Securities Pvt Ltd — 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 Toshith Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Simple Bachhawat Director Appointed In Casual Vacancy 16 Jan 2025 Current
Champa Birmecha Director 16 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2024 Past
Pramod Abcsdd Director 18 Dec 2015 Past
Pramod Abcsdd Director 26 Mar 2018 Past
Pramod Abcsdd Director 16 Jan 2024 Past

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

Financial Performance of Toshith Securities.

Toshith Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toshith Securities revenue growth over time
Toshith Securities 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 Toshith Securities?

In 2017, Toshith Securities had a promoter holding of 30.02% and a public holding of 69.98%. 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

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2009 United Bank Of India ₹4.00 M Open
01 Feb 2007 United Bank Of India ₹3.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Toshith Securities?

Unlock and access historical data on people associated with Toshith Securities, 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 Toshith Securities, 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 Toshith Securities'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 Toshith Securities
Recent Activity within the Organization
  • Director Appointment

    Simple Bachhawat was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 16 Jan 2025 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Toshith Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Toshith Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Champa Birmecha was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 2 years 5 months . was completed.

  • Charges

    A charge with United Bank Of India amounted to Rs. 4.00 M with Charge ID 10185387 was registered on 18 Nov 2009. was recorded as a recent event.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 3.00 M with Charge ID 10037947 was registered on 01 Feb 2007. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toshith Securities Pvt Ltd?

The CIN of Toshith Securities Pvt Ltd is U67120WB1996PTC080722.

Where is Toshith Securities Pvt Ltd headquartered?

Toshith Securities Pvt Ltd is headquartered at 36A, Bentinck Street,, 2Nd Floor,, Kolkata, West Bengal, 700069.

When was Toshith Securities Pvt Ltd incorporated?

Toshith Securities Pvt Ltd was incorporated on 01 August 1996.

Who are the current directors of Toshith Securities Pvt Ltd?

The current directors of Toshith Securities Pvt Ltd are

What is the primary industry of Toshith Securities Pvt Ltd?

The primary industry of Toshith Securities Pvt Ltd is Financial And Insurance Service.

Is Toshith Securities Pvt Ltd a listed company?

Toshith Securities Pvt Ltd is unlisted.

What is the capital structure of Toshith Securities Pvt Ltd?

The authorized capital of Toshith Securities Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Toshith Securities Pvt Ltd?

The compliance status of Toshith Securities Pvt Ltd 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