Toucan Machinery Private Limited
About Toucan Machinery Private Limited
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Toucan Machinery Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 28 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U29309UP2016PTC087985. Its GSTIN is 09AAGCT0057K1Z5 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar and Samay Choudhary Pal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No 11A Kh – 1052 Om Vihar, Ghaziabad, Uttar Pradesh, India – 201016.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toucan Machinery Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No 11A Kh – 1052 Om Vihar, Ghaziabad, Uttar Pradesh, India – 201016
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Toucan Machinery Private 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
Financials of Toucan Machinery Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toucan Machinery Private Limited, buy the company report.
Board of directors of Toucan Machinery Private Limited
Toucan Machinery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 28 Nov 2016 | 9 Years 11 Months | Current |
| Samay Choudhary Pal | Director | 28 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Toucan Machinery Private Limited is audited by AGARWAL NIKHIL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL NIKHIL & CO | FY 2018 | 017613N |
Shareholding
The shareholding of Toucan Machinery Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toucan Machinery Private Limited, buy the company report.
Legal cases
Toucan Machinery Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Toucan Machinery 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 Toucan Machinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toucan Machinery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCT0057K1Z5 | Uttar Pradesh | Active | 27 Jan 2019 |
To see the full GST registrations and return filing status of Toucan Machinery Private Limited, buy the company report.
Recent activity
Toucan Machinery Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Samay Choudhary Pal was appointed as Director on 28 Nov 2016.
Frequently asked questions
Toucan Machinery is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 28 November 2016 (10+ years old) and is registered under CIN U29309UP2016PTC087985.
Toucan Machinery has 2 current directors:
- Sanjay Kumar - Director
- Samay Choudhary Pal - Director
The latest financial statements of Toucan Machinery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Toucan Machinery is 09AAGCT0057K1Z5, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Toucan Machinery is U29309UP2016PTC087985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toucan Machinery has 2 court cases on record: 2 filed against it. 1 is pending.
Toucan Machinery was incorporated on 28 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Samay Choudhary Pal was appointed as Director on 28 Nov 2016. Sanjay Kumar was appointed as Director on 28 Nov 2016.
The registered office of Toucan Machinery is at House No 11A Kh – 1052 Om Vihar, Ghaziabad, Uttar Pradesh, India – 201016.
Toucan Machinery operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.
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