Toshith Securities Pvt Ltd
About Toshith Securities Pvt Ltd
Data last updated:
Toshith Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 01 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC080722. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Simple Bachhawat (Director Appointed In Casual Vacancy) and Champa Birmecha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.95 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹8,656 (net margin 4.4%) and EBITDA of ₹33,992 (EBITDA margin 17.4%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address36A Bentinck Street, 2nd Floor, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Toshith Securities Pvt Ltd
The main business activity of Toshith Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Toshith Securities Pvt Ltd FY 2024 filings available
Toshith Securities Pvt Ltd reported revenue of ₹1.95 Lakh (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Toshith Securities Pvt Ltd
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 123% in the latest year. 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 of Toshith Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33,992 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8,656 | •••• | •••• | •••• | •••• |
| 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 of Toshith Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toshith Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Toshith Securities Pvt Ltd
Toshith Securities Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swayambhu Financial Consultants Private Limited | ₹1.96 Lakh (FY 2019) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Myfundbazaar India Private Limited | ₹1.96 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Pune, Maharashtra, India |
| Gunjan Realtors Private Limited | ₹1.95 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Sunderwani Financial Services Private Limited | ₹1.95 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Bikaner, Rajasthan, India |
| Nidhishah Financial Consultants Private Limited | ₹1.95 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| Toshith Securities Pvt Ltd this company | ₹1.95 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Vishwamukha Developers Private Limited | ₹1.94 Lakh (FY 2020) | •••• | •••• | 80.0% | •••• | Mumbai, Maharashtra, India |
| Abhishek Finserv Private Limited | ₹1.94 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Jaipur, Rajasthan, India |
| Sagar Forex Limited | ₹1.94 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | Jalandhar, Punjab, India |
| Timetravel Fintech Private Limited | ₹1.94 Lakh (FY 2024) | •••• | •••• | 121.0% | •••• | Rajkot, Gujarat, India |
| Geometry Vanijya Pvt Ltd | ₹1.93 Lakh (FY 2017) | •••• | •••• | -87.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Toshith Securities by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Toshith Securities Pvt Ltd
Toshith Securities Pvt Ltd is audited by LUNIA SINGH MOHANTY AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUNIA SINGH MOHANTY AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toshith Securities Pvt Ltd
Toshith Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simple Bachhawat | Director Appointed In Casual Vacancy | 16 Jan 2025 | 1 Years 9 Months | Current |
| Champa Birmecha | Director | 16 Jan 2024 | 2 Years 9 Months | Current |
Ownership and Shareholding of Toshith Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toshith Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2009 | United Bank of India | ₹40 Lakh | Open |
| 01 Feb 2007 | United Bank of India | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Toshith Securities Pvt Ltd
Toshith Securities Pvt Ltd has 5 court cases on record: 5 filed by Toshith Securities. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against Itc Limited | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against Itc Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Itc Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Toshith Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Toshith Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Toshith Securities Pvt Ltd
Toshith Securities Pvt Ltd has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Simple Bachhawat was appointed as Director Appointed In Casual Vacancy on 16 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Toshith Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toshith Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toshith Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Toshith Securities Pvt Ltd
Toshith Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toshith Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toshith Securities Pvt Ltd
Toshith Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U67120WB1996PTC080722.
Toshith Securities reported revenue of ₹1.95 Lakh for FY 2024 (up 23% YoY).
Toshith Securities has 2 current directors:
- Simple Bachhawat - Director Appointed In Casual Vacancy
- Champa Birmecha - Director
Toshith Securities reported a net profit of ₹8,656 (net margin 4.4%) and EBITDA of ₹33,992 (EBITDA margin 17.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Toshith Securities is -72% over three years and -24% over five years. In the latest year (FY 2024) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
No. Toshith Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Toshith Securities is U67120WB1996PTC080722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshith Securities has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Toshith Securities was incorporated on 01 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Toshith Securities by revenue are Swayambhu Financial Consultants Private Limited, Myfundbazaar India Private Limited, Gunjan Realtors Private Limited, Sunderwani Financial Services Private Limited, Nidhishah Financial Consultants Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Simple Bachhawat was appointed as Director Appointed In Casual Vacancy on 16 Jan 2025. Baboo Birmecha Lal ceased to be Director on 12 Nov 2024. Champa Birmecha was appointed as Director on 16 Jan 2024. Toshith Securities has 6 board changes on record in total.