Toshniwal Enterprises Controls Limited - Company Profile

It is a telecom public limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Under Liquidation
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About Toshniwal Enterprises Controls Limited

Toshniwal Enterprises Controls Limited, a under liquidation public limited company, was established on 11 October 1991 in Kolkata, West Bengal, India. Engaging in telecom equipment & tech solutions within the professional, scientific and technical sector, it holds CIN: U51420WB1991PLC053374. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.35 M.

Formerly known as Toshniwal Enterprises Controls Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Kusum Toshniwal (Additional Director), Kamal Kishore Toshniwal (Director), Rajesh Toshniwal (Ceo). Past directors included Aditya Jaipuria, Ravi Kedia, Sanjay Jain. It holds ₹79.93 Cr open charges and ₹92.18 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1A Akrur Datta Lane, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420WB1991PLC053374

  • Registration Number

    053374

  • Incorporation Date

    11 October 1991

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.35 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 79.93 Cr
  • Satisfied Charges ₹ 92.18 Cr
  • Revenue Growth **** 2.87%
  • Profit Growth **** 68.12%
  • Ebitda **** 4.36%
  • Net Worth 12.91%
  • Total Assets **** 5.25%
Company report

Toshniwal Enterprises Controls Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshniwal Enterprises Controls 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 Toshniwal Enterprises Controls Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Toshniwal Additional Director 30 Nov 2016 Current
Kamal Kishore Toshniwal Director 15 Jun 2015 Current
Rajesh Toshniwal Ceo 28 Aug 2015 Current
Narasimha Additional Director 06 Sep 2018 Current
Ganga Bhavani Badarla Additional Director 09 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Cfo(Kmp) 29 Mar 2018 Past
Pramod Abcsdd Director 20 Mar 2019 Past
Pramod Abcsdd Director 30 Nov 2016 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 05 Feb 2018 Past

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Financial Performance of Toshniwal Enterprises Controls.

Toshniwal Enterprises Controls Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 2.87% increase. The company also saw a substantial improvement in profitability, with a 68.12% increase in profit. The company's net worth Soared by an impressive increase of 12.91%.

Toshniwal Enterprises Controls revenue growth over time
Toshniwal Enterprises Controls 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
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 2.87%
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*******
*******
Revenue from Operations
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 3.20%
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Total Assets
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 5.25%
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*******
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*******
Profit or Loss
*******
 68.12%
*******
*******
*******
*******
Net Worth
*******
 12.91%
*******
*******
*******
*******
EBITDA
*******
 4.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toshniwal Enterprises Controls?

In 2018, Toshniwal Enterprises Controls had a promoter holding of 11.26% and a public holding of 88.74%. 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

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Charges (Loans)
Open Charges

₹799,262,000.00

Satisfied Charges

₹921,805,000.00

Charges Breakdown by Lending Institutions
  • Others : 65.23 Cr
  • Corporation Bank : 12.00 Cr
  • State Bank Of India : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2017 Others ₹5.63 Cr Open
18 Dec 2017 Others ₹46.00 Cr Open
08 Nov 2016 State Bank Of India ₹2.70 Cr Open
12 Feb 2010 Corporation Bank ₹12.00 Cr Open
22 Jan 2010 Others ₹13.60 Cr Open

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How Many Employees Work at Toshniwal Enterprises Controls?

Toshniwal Enterprises Controls has a workforce of 5 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Toshniwal Enterprises Controls, 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 Toshniwal Enterprises Controls'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.

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Latest Updates, News, and FAQs on Toshniwal Enterprises Controls
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 12 Aug 2015 via Charge ID 10587594 with Others was fully satisfied on 30 Nov 2018. was documented.

  • Charges

    Progress on A charge registered on 12 Feb 2015 via Charge ID 10548532 with Others was fully satisfied on 30 Nov 2018. was documented.

  • Annual General Meeting

    Toshniwal Enterprises Controls Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Narasimha was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Balance Sheet

    Toshniwal Enterprises Controls Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.63 Cr with Charge ID 100142161 was registered on 18 Dec 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Toshniwal Enterprises Controls Limited?

The CIN of Toshniwal Enterprises Controls Limited is U51420WB1991PLC053374.

Where is Toshniwal Enterprises Controls Limited headquartered?

Toshniwal Enterprises Controls Limited is headquartered at 1A Akrur Datta Lane, Kolkata, West Bengal, 700012.

When was Toshniwal Enterprises Controls Limited incorporated?

Toshniwal Enterprises Controls Limited was incorporated on 11 October 1991.

Who are the current directors of Toshniwal Enterprises Controls Limited?

The current directors of Toshniwal Enterprises Controls Limited are

What is the primary industry of Toshniwal Enterprises Controls Limited?

The primary industry of Toshniwal Enterprises Controls Limited is Professional, Scientific And Technical.

Is Toshniwal Enterprises Controls Limited a listed company?

Toshniwal Enterprises Controls Limited is unlisted.

What is the capital structure of Toshniwal Enterprises Controls Limited?

The authorized capital of Toshniwal Enterprises Controls Limited is ₹2.00 Cr, and the paid-up capital is ₹9.35 M.

What is the compliance status of Toshniwal Enterprises Controls Limited?

The compliance status of Toshniwal Enterprises Controls Limited is Compliant.

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