Toss Financial Services Private Limited
About Toss Financial Services Private Limited
Data last updated: 07 March 2026
Toss Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67190MH1993PTC071969.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Mohamed Ziaur Rahman and Mohamad Azeezuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khatau Bldg 44 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.72 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhatau Bldg 44 Bank Streetfort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Toss Financial Services Private Limited
Toss Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Toss Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Toss Financial Services Private Limited
Toss Financial Services Private Limited is audited by R S AJWANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S AJWANI & CO | Locked | Locked | Locked |
Complete auditor history for Toss Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Toss Financial Services Private Limited
Toss Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ziaur Rahman | Managing Director | 13 May 1993 | 33 Years 2 Months | Current |
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Mohamad Azeezuddin
Also directs:
Tamara Advance Wound Care Private Limited, Arkan Hermes Projects Private Limited, Tass Investment Advice Private Limited and 1 more
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Director | 05 Sep 2011 | 14 Years 10 Months | Current |
Financials of Toss Financial Services Private Limited FY 2025 filings available
Toss Financial Services Private Limited reported revenue of ₹1.72 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Toss Financial Services Private Limited
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Ownership and Shareholding of Toss Financial Services Private Limited
Shareholding and ownership data for Toss Financial Services Private Limited
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Charges & Borrowings Toss Financial Services Private Limited
Toss Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toss Financial Services Private Limited
View historical data on people associated with Toss Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toss Financial Services Private Limited
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GST Compliance of Toss Financial Services Private Limited
GST registrations and filing compliance for Toss Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toss Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Toss Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Toss Financial Services Private Limited
MSME payment history for Toss Financial Services Private Limited
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Subsidiaries & Group Companies of Toss Financial Services Private Limited
Corporate group structure for Toss Financial Services Private Limited
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MCA Filings & Documents of Toss Financial Services Private Limited
MCA filings and documents for Toss Financial Services Private Limited
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- Annual returns and statements
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Recent Activity on Toss Financial Services Private Limited
Frequently Asked Questions about Toss Financial Services Private Limited
Toss Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 1993 (33+ years old) and is registered under CIN U67190MH1993PTC071969.
Toss Financial Services Private Limited reported revenue of ₹1.72 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Toss Financial Services Private Limited are:
- Mohamed Ziaur Rahman - Managing Director
- Mohamad Azeezuddin - Director
The primary industry of Toss Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Toss Financial Services Private Limited can be reached at the registered office: Khatau Bldg 44 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.05 Cr.