About Toshniwal Enterprises Controls Limited
Data last updated:
Toshniwal Enterprises Controls Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 11 October 1991.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB1991PLC053374. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹93.51 Lakh. It was formerly known as Toshniwal Enterprises Controls Private Limited. It is led by directors including Kamal Kishore Toshniwal and Kusum Toshniwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1A Akrur Datta Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹126.77 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Cr (net margin 2.3%) and EBITDA of ₹15.29 Cr (EBITDA margin 12.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Toshniwal Enterprises Controls. As per MCA filings, the company has open charges of ₹79.93 Cr and satisfied charges of ₹92.18 Cr on record. Court records list 50 cases involving the company, including 10 filed by the company and 40 filed against it; 20 cases are pending.
The last known website on record is toshniwalcontrols.com.
Company details
CIN history
Toshniwal Enterprises Controls has one previous CIN (Corporate Identification Number): U51420WB1991PTC053374. The current CIN is U51420WB1991PLC053374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420WB1991PLC053374 | Current |
| U51420WB1991PTC053374 | Previous |
Contact details
Toshniwal Enterprises Controls Limited's registered office is in Kolkata, West Bengal. Its website is toshniwalcontrols.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1A Akrur Datta Lane, Kolkata, West Bengal, India – 700012
- IndustryTelecom, Telecom Equipment & Tech Solutions
To see the full contact details of Toshniwal Enterprises Controls Limited, buy the company report.
- 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
Brands
Toshniwal Enterprises Controls operates one associated brand: Toshniwal Enterprises Controls. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides small cell OSS solutions and system integration services. | toshniwalcontrols.com |
Business activity
The main business activity of Toshniwal Enterprises Controls is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Toshniwal Enterprises Controls Limited, buy the company report.
Financials of Toshniwal Enterprises Controls Limited
FY 2018 filings availableToshniwal Enterprises Controls Limited reported revenue of ₹126.77 Cr (up 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years, including 3% growth in the latest year. EBITDA rose 2% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹126.77 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹15.29 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.97 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.1% | |||
| Net Profit Margin | 2.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Toshniwal Enterprises Controls Limited, buy the company report.
Board of directors and KMP of Toshniwal Enterprises Controls Limited
Toshniwal Enterprises Controls Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Toshniwal Also directs: Digital Live Ads Ltd, Holdwell Tradecon Private Limited | Additional Director | 30 Nov 2016 | 9 Years 11 Months | As last reported |
| Kamal Kishore Toshniwal Also directs: Digital Live Ads Ltd, Holdwell Tradecon Private Limited | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Rajesh Toshniwal Also directs: Digital Live Ads Ltd | Ceo | 28 Aug 2015 | 11 Years 2 Months | As last reported |
| Narasimha | Additional Director | 06 Sep 2018 | 8 Years 1 Months | As last reported |
| Ganga Bhavani Badarla | Additional Director | 09 Oct 2017 | 9 Years 0 Months | As last reported |
Auditor
Toshniwal Enterprises Controls Limited is audited by SANJAY JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY JAIN & ASSOCIATES | FY 2018 | 319197E |
Shareholding
The shareholding of Toshniwal Enterprises Controls Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Toshniwal Enterprises Controls Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2017 | 100142161 | Others | ₹5.63 Cr | Open | |
| 18 Dec 2017 | 100142094 | Others | ₹46 Cr | Open | |
| 08 Nov 2016 | 100067527 | State Bank of India | ₹2.7 Cr | Open | |
| 12 Feb 2010 | 10204687 | Corporation Bank | ₹12 Cr | Open | |
| 22 Jan 2010 | 10203369 | Others | ₹13.6 Cr | Open |
To see the full charge records of Toshniwal Enterprises Controls Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Toshniwal Enterprises Controls Limited has 50 court cases on record: 10 filed by Toshniwal Enterprises Controls, 40 filed against it. 20 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 35 | 18 |
| High courts | 11 | 3 | 1 |
| Supreme Court | 2 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Hargouri Trading Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| Calcutta High Court | Court case (EC) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Gagan Construction Pvt.Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by A.D. Finance and Leasing Private Ltd. | Pending |
To see the full case history of Toshniwal Enterprises Controls Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Toshniwal Enterprises Controls Limited was last rated by Crisil on 17 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Mar 2020 |
To see the full credit ratings and regulatory alerts of Toshniwal Enterprises Controls Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshniwal Enterprises Controls Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Toshniwal Enterprises Controls Limited has a workforce of 5 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Toshniwal Enterprises Controls has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toshniwal Enterprises Controls Limited, buy the company report.
Recent activity
Toshniwal Enterprises Controls Limited has 12 board changes on record since 2015: 5 appointments and 7 cessations. The latest: Sanjay Jain ceased to be Director on 20 Mar 2019.
30 earlier events are in the company report.
Frequently asked questions
Toshniwal Enterprises Controls is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Toshniwal Enterprises Controls is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 11 October 1991 and is registered under CIN U51420WB1991PLC053374. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Toshniwal Enterprises Controls has 5 current directors and KMP:
- Kusum Toshniwal - Additional Director
- Kamal Kishore Toshniwal - Director
- Narasimha - Additional Director
- Ganga Bhavani Badarla - Additional Director
- Rajesh Toshniwal - Ceo
The latest financial statements of Toshniwal Enterprises Controls on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toshniwal Enterprises Controls is U51420WB1991PLC053374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshniwal Enterprises Controls has open charges of ₹79.93 Cr and satisfied charges of ₹92.18 Cr as per latest MCA filings.
Toshniwal Enterprises Controls has 50 court cases on record: 10 filed by the company and 40 filed against it. 20 are pending. Most are in the district courts.
Toshniwal Enterprises Controls was incorporated on 11 October 1991. It is registered with the Registrar of Companies, Kolkata.
Sanjay Jain ceased to be Director on 20 Mar 2019. Aditya Jaipuria ceased to be Director on 29 Sep 2018. Narasimha was appointed as Additional Director on 06 Sep 2018. Toshniwal Enterprises Controls has 12 board changes on record in total.
Toshniwal Enterprises Controls can be reached through the website toshniwalcontrols.com. Its registered office is in Kolkata, West Bengal, India.
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