Toyamasi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kendrapara, Orissa, India, established in 2020.
2020 Kendrapara, Orissa, India Active
Last Updated:
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About Toyamasi Nidhi Limited

Toyamasi Nidhi Limited, a active nidhi company, was established on 13 March 2020 in Kendrapara, Orissa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993OR2020PLN032839. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sudharshan Biswal (Director), Ramesh Biswal (Director), Nibedita Biswal (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Ramesh Ch Biswal 308/71, Kothasahi, Rajkanika, Kendrapara, Orissa, 754220.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993OR2020PLN032839

  • Registration Number

    032839

  • Incorporation Date

    13 March 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 79707.17%
  • Profit Growth **** 99.31%
  • Ebitda **** 105.20%
  • Net Worth -0.29%
  • Total Assets -0.29%
Company report

Toyamasi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toyamasi Nidhi 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 Toyamasi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sudharshan Biswal Director 13 Mar 2020 Current
Ramesh Biswal Director 13 Mar 2020 Current
Nibedita Biswal Director 13 Mar 2020 Current

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Financial Performance of Toyamasi Nidhi.

Toyamasi Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 79707.17% increase. The company also saw a substantial improvement in profitability, with a 99.31% increase in profit. The company's net worth dipped by a decrease of 0.29%.

Toyamasi Nidhi revenue growth over time
Toyamasi Nidhi 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
********
 79707.17%
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*******
*******
*******
Revenue from Operations
*******
 79707.17%
*******
*******
*******
*******
Total Assets
*******
 -0.29%
*******
*******
*******
*******
Profit or Loss
*******
 99.31%
*******
*******
*******
*******
Net Worth
*******
 -0.29%
*******
*******
*******
*******
EBITDA
*******
 105.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toyamasi Nidhi?

Unlock access to Toyamasi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Toyamasi Nidhi?

Unlock and access historical data on people associated with Toyamasi Nidhi, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Toyamasi Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Toyamasi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Toyamasi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Sudharshan Biswal was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    The activity Ramesh Biswal was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Progress on Nibedita Biswal was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Company Incorporation

    The activity Toyamasi Nidhi Limited was registered on 13 Mar 2020 with Roc Cuttack & aged 5 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Toyamasi Nidhi Limited?

The CIN of Toyamasi Nidhi Limited is U65993OR2020PLN032839.

Where is Toyamasi Nidhi Limited headquartered?

Toyamasi Nidhi Limited is headquartered at C/O Ramesh Ch Biswal 308/71, Kothasahi, Rajkanika, Kendrapara, Orissa, 754220.

When was Toyamasi Nidhi Limited incorporated?

Toyamasi Nidhi Limited was incorporated on 13 March 2020.

Who are the current directors of Toyamasi Nidhi Limited?

The current directors of Toyamasi Nidhi Limited are

What is the primary industry of Toyamasi Nidhi Limited?

The primary industry of Toyamasi Nidhi Limited is Financial Services.

Is Toyamasi Nidhi Limited a listed company?

Toyamasi Nidhi Limited is unlisted.

What is the capital structure of Toyamasi Nidhi Limited?

The authorized capital of Toyamasi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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