Toss Automation Systems Private Limited
About Toss Automation Systems Private Limited
Data last updated:
Toss Automation Systems Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the manufacturing segment of the fabrication and metalwork sector. It was incorporated on 01 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1997PTC110376.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shyam Khanchand Madan and Ravi Shyam Madan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Kamakshi Chs 2 Deepa Opp Riskcare Hospital, Thane, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Toss Automation Systems Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressKamakshi Chs 2 Deepa Opp Riskcare Hospital, Thane, Maharashtra, India – 400601
- IndustryFabrication, Manufacturing, Metal Fabricated Products
- 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
Financials of Toss Automation Systems Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toss Automation Systems Private Limited, buy the company report.
Board of directors of Toss Automation Systems Private Limited
Toss Automation Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Khanchand Madan | Director | 21 Aug 1998 | 28 Years 2 Months | Current |
| Ravi Shyam Madan Also directs: Five F Agroecology LLP, Five F Cactus Energy LLP | Director | 01 Sep 1997 | 29 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 1998 | 90142262 | Bank of India | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Toss Automation Systems Private Limited has 6 court cases on record: 2 filed by Toss Automation Systems, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APPA) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (APEAL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (REVN) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| Bombay High Court | Court case (APPR) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Toss Automation Systems Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toss Automation Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toss Automation Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toss Automation Systems Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Shyam Khanchand Madan was appointed as Director on 21 Aug 1998.
Frequently asked questions
Toss Automation Systems is an active private limited company based in Thane, Maharashtra, India. The company works in manufacturing, within the fabrication industry. It was incorporated on 01 September 1997 (29+ years old) and is registered under CIN U28920MH1997PTC110376.
Toss Automation Systems has 2 current directors:
- Shyam Khanchand Madan - Director
- Ravi Shyam Madan - Director
The latest financial statements of Toss Automation Systems on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toss Automation Systems is U28920MH1997PTC110376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toss Automation Systems has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Toss Automation Systems was incorporated on 01 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyam Khanchand Madan was appointed as Director on 21 Aug 1998. Ravi Shyam Madan was appointed as Director on 01 Sep 1997.
The registered office of Toss Automation Systems is at Kamakshi Chs 2 Deepa Opp Riskcare Hospital, Thane, Maharashtra, India – 400601.
Toss Automation Systems operates in the fabrication industry, in the manufacturing segment.
Toss Automation Systems has open charges of ₹9.5 Lakh and no satisfied charges on record as per latest MCA filings.