Toshniwal Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2016.
2016 Hyderabad, Telangana, India Active
Last Updated:
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About Toshniwal Minerals Private Limited

Toshniwal Minerals Private Limited, a active private limited company, was established on 09 September 2016 in Hyderabad, Telangana, India. Engaging in materials retail & distribution within the mining and quarrying sector, it holds CIN: U74999TG2016PTC111904. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Bhagwandas Toshniwal (Director), Ajay Kumar Toshniwal (Director). It holds ₹42.52 Cr open charges and ₹22.17 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/3/27/1/D,Gaganpahad, Rajendranagar, Hyderabad, Telangana, 500012.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74999TG2016PTC111904

  • Registration Number

    111904

  • Incorporation Date

    09 September 2016

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 42.52 Cr
  • Satisfied Charges ₹ 22.17 Cr
  • Revenue Growth **** 39.15%
  • Profit Growth **** 8.34%
  • Ebitda **** 18.50%
  • Net Worth 52.33%
  • Total Assets **** 15.50%
Company report

Toshniwal Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toshniwal Minerals 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 Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhagwandas Toshniwal Director 09 Sep 2016 Current
Ajay Kumar Toshniwal Director 09 Sep 2016 Current

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Financial Performance of Toshniwal Minerals.

Toshniwal Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.15% increase. The company also saw a slight improvement in profitability, with a 8.34% increase in profit. The company's net worth Soared by an impressive increase of 52.33%.

Toshniwal Minerals revenue growth over time
Toshniwal Minerals 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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 39.15%
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*******
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Revenue from Operations
*******
 39.27%
*******
*******
*******
*******
Total Assets
*******
 15.50%
*******
*******
*******
*******
Profit or Loss
*******
 8.34%
*******
*******
*******
*******
Net Worth
*******
 52.33%
*******
*******
*******
*******
EBITDA
*******
 18.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toshniwal Minerals?

In 2023, Toshniwal Minerals had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹425,226,000.00

Satisfied Charges

₹221,684,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 33.91 Cr
  • Yes Bank Limited : 8.00 Cr
  • Others : 0.61 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2024 Yes Bank Limited ₹8.00 Cr Open
29 Mar 2024 Others ₹6.10 M Open
28 Jun 2022 Hdfc Bank Limited ₹33.91 Cr Open
11 Oct 2022 Hdfc Bank Limited ₹2.00 M Satisfied
10 Aug 2021 Others ₹12.50 Cr Satisfied

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How Many Employees Work at Toshniwal Minerals?

Unlock and access historical data on people associated with Toshniwal Minerals, 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 Minerals, 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 Minerals'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 Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Toshniwal Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Toshniwal Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100979120 was registered on 11 Sep 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 33.91 Cr registered on 28 Jun 2022 with Charge ID 100590735 was modified on 30 Jun 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.61 Cr with Charge ID 100963368 was registered on 29 Mar 2024. was completed.

  • Charges

    The activity A charge registered on 11 Oct 2022 via Charge ID 100672825 with Hdfc Bank Limited was fully satisfied on 13 Apr 2023. was completed.

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

The CIN of Toshniwal Minerals Private Limited is U74999TG2016PTC111904.

Where is Toshniwal Minerals Private Limited headquartered?

Toshniwal Minerals Private Limited is headquartered at 7/3/27/1/D,Gaganpahad, Rajendranagar, Hyderabad, Telangana, 500012.

When was Toshniwal Minerals Private Limited incorporated?

Toshniwal Minerals Private Limited was incorporated on 09 September 2016.

Who are the current directors of Toshniwal Minerals Private Limited?

The current directors of Toshniwal Minerals Private Limited are

What is the primary industry of Toshniwal Minerals Private Limited?

The primary industry of Toshniwal Minerals Private Limited is Mining And Quarrying.

Is Toshniwal Minerals Private Limited a listed company?

Toshniwal Minerals Private Limited is unlisted.

What is the capital structure of Toshniwal Minerals Private Limited?

The authorized capital of Toshniwal Minerals Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Toshniwal Minerals Private Limited?

The compliance status of Toshniwal Minerals Private Limited is Compliant.

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