Toshniwal Equity Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Toshniwal Equity Services Private Limited

Toshniwal Equity Services Private Limited, a active private limited company, was established on 30 December 2005 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2005PTC158471. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.24 Cr.

It upholds a compliant status. Its leadership includes Jaykumar Toshniwal (Whole-Time Director), Anilkumar Shankerlal Toshniwal (Director), Anita Anil Toshniwal (Director). Past directors included Shankerlal Toshniwal. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2024. It is based at Surya Mahal ,4Th Floor, 5 Burjorji Bharuch R,Oad, Mumbai, Maharashtra, 400023.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH2005PTC158471

  • Registration Number

    158471

  • Incorporation Date

    30 December 2005

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹3.24 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -33.72%
  • Profit Growth **** -192.34%
  • Ebitda **** -532.10%
  • Net Worth -5.14%
  • Total Assets -10.99%
Company report

Toshniwal Equity Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshniwal Equity Services Private 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 Equity Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaykumar Toshniwal Whole-Time Director 30 Dec 2005 Current
Anilkumar Shankerlal Toshniwal Director 16 Jan 2006 Current
Anita Anil Toshniwal Director 16 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2007 Past

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Financial Performance of Toshniwal Equity Services.

Toshniwal Equity Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.72% decrease. The company also saw a substantial fall in profitability, with a 192.34% decrease in profit. The company's net worth dipped by a decrease of 5.14%.

Toshniwal Equity Services revenue growth over time
Toshniwal Equity Services 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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 -33.72%
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*******
*******
*******
Revenue from Operations
*******
 -37.75%
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*******
*******
*******
Total Assets
*******
 -10.99%
*******
*******
*******
*******
Profit or Loss
*******
 -192.34%
*******
*******
*******
*******
Net Worth
*******
 -5.14%
*******
*******
*******
*******
EBITDA
*******
 -532.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toshniwal Equity Services?

In 2023, Toshniwal Equity Services had a public holding of 49.00%. 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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How Many Employees Work at Toshniwal Equity Services?

Unlock and access historical data on people associated with Toshniwal Equity Services, 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 Toshniwal Equity Services, 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 Equity Services's trajectory.

Rating
Graph displaying rating trends over time

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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 Equity Services
Recent Activity within the Organization
  • Annual General Meeting

    Toshniwal Equity Services Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Toshniwal Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Anilkumar Shankerlal Toshniwal was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Anita Anil Toshniwal was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    Jaykumar Toshniwal was appointed as a Whole-time director was appointed as a Whole-time director on 30 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Toshniwal Equity Services Private Limited was registered on 30 Dec 2005 with Roc Mumbai & aged 20 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Toshniwal Equity Services Private Limited?

The CIN of Toshniwal Equity Services Private Limited is U67120MH2005PTC158471.

Where is Toshniwal Equity Services Private Limited headquartered?

Toshniwal Equity Services Private Limited is headquartered at Surya Mahal ,4Th Floor, 5 Burjorji Bharuch R,Oad, Mumbai, Maharashtra, 400023.

When was Toshniwal Equity Services Private Limited incorporated?

Toshniwal Equity Services Private Limited was incorporated on 30 December 2005.

Who are the current directors of Toshniwal Equity Services Private Limited?

The current directors of Toshniwal Equity Services Private Limited are

What is the primary industry of Toshniwal Equity Services Private Limited?

The primary industry of Toshniwal Equity Services Private Limited is Financial And Insurance Service.

Is Toshniwal Equity Services Private Limited a listed company?

Toshniwal Equity Services Private Limited is unlisted.

What is the capital structure of Toshniwal Equity Services Private Limited?

The authorized capital of Toshniwal Equity Services Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.24 Cr.

What is the compliance status of Toshniwal Equity Services Private Limited?

The compliance status of Toshniwal Equity Services Private Limited is Compliant.

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