Tozai Enterprises Private Limited

Tozai Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1994PTC076708 Incorporated 21 February 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹16.07 Cr
▼ 40.00% YoY
EBITDA · FY 2025
*****
▼ 43.00% YoY
Net profit · FY 2025
*****
▼ 50.00% YoY
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹2.65 Cr
Issued & subscribed
Open charges
None
Satisfied ₹62.05 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
5
Latest available

About Tozai Enterprises Private Limited

Data last updated: 11 February 2026

Tozai Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 February 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U65990MH1994PTC076708.

Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.65 Cr. Formerly known as Tozai Investment Company Private Limited. It is led by directors Shruti Jatia and Anup Jatia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2025, the company reported a revenue of ₹16.07 Cr, a decline of 40% compared to the previous year.

The company has a workforce of approximately 5 employees as per the latest available data. Its group structure includes 1 subsidiary.

As per MCA filings, the company has satisfied charges of ₹62.05 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tozai Enterprises Private Limited
CIN U65990MH1994PTC076708
Registration Number 076708
Incorporation Date 21 February 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Shruti Jatia Director Anup Jatia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Tozai Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tozai Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tozai Enterprises Private Limited

Tozai Enterprises Private Limited is engaged in principal business activities including professional, scientific and technical activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including other professional, scientific and technical activities, wholesale and retail trade and repair of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, scientific and technical activities 74 Other professional, scientific and technical activities *********
G Wholesale and retail trade; repair of motor vehicles and motorcycles 45 Wholesale and retail trade and repair of motor vehicles and motorcycles *********

Auditor Details of Tozai Enterprises Private Limited

Tozai Enterprises Private Limited is audited by B R SONI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B R SONI & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Tozai Enterprises Private Limited

Tozai Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shruti Jatia
Also directs: Wedgewood Holdings Llp, Black Rose Industries Limited, Control Print Limited and 5 more
Director 08 Apr 1996 30 Years 3 Months Current
Anup Jatia
Also directs: Wedgewood Holdings Llp, Black Rose Industries Limited, Accent Industries Limited and 3 more
Director 28 Feb 2022 4 Years 4 Months Current
View all directors

Financials of Tozai Enterprises Private Limited FY 2025 filings available

Tozai Enterprises Private Limited reported revenue of ₹16.07 Cr (down 40% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹16.07 Cr ▼ -40%
Profit
***** ▼ -50%
EBITDA
***** ▼ -43%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tozai Enterprises Private Limited

As of FY 2021, Tozai Enterprises Private Limited's shareholding pattern shows 0.01% by promoters, 39.66% by public shareholders, 60.34% by others.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Tozai Enterprises Private Limited

Tozai Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Tozai Enterprises Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Fukui Accent Trading (India) Pvt. Ltd U51909MH2007PTC167053
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Tozai Enterprises Private Limited

Open charges
₹0
Satisfied charges
₹62.05 Cr
Breakdown by lending institutions
Ing Vysya Bank Limited₹17.70 Cr
Hdfc Bank Limited₹15.00 Cr
Axis Bank Limited₹12.50 Cr
Corporation Bank₹9.85 Cr
Yes Bank Limited₹7.00 Cr
Latest charge details
DateLenderAmountStatus
19 Mar 2021 Hdfc Bank Limited ₹15 Cr Satisfied
31 Jul 2018 Axis Bank Limited ₹12.5 Cr Satisfied
01 Feb 2013 Corporation Bank ₹9.85 Cr Satisfied
23 Nov 2011 Yes Bank Limited ₹7 Cr Satisfied
10 Dec 2010 Ing Vysya Bank Limited ₹14.5 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Tozai Enterprises Private Limited

Tozai Enterprises Private Limited has a workforce of 5 employees as of Mar 30, 2024.

Employee count
5
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tozai Enterprises Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tozai Enterprises Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tozai Enterprises Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tozai Enterprises Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tozai Enterprises Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tozai Enterprises Private Limited

MSME Payment Delays by Tozai Enterprises Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tozai Enterprises Private Limited

Subsidiaries & Group Companies of Tozai Enterprises Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tozai Enterprises Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tozai Enterprises Private Limited

MCA Filings & Documents of Tozai Enterprises Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tozai Enterprises Private Limited

Activity
30 Sep 2025
Tozai Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tozai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
12 Apr 2024
A charge registered on 10 Dec 2010 via Charge ID 10259439 with Ing Vysya Bank Limited was fully satisfied on 12 Apr 2024.
Charges
12 Mar 2024
A charge registered on 19 Mar 2021 via Charge ID 100435102 with Hdfc Bank Limited was fully satisfied on 12 Mar 2024.
Charges
12 Mar 2024
A charge registered on 31 Jul 2018 via Charge ID 100241435 with Axis Bank Limited was fully satisfied on 12 Mar 2024.
Directors
28 Feb 2022
Anup Jatia was appointed as a Director on 28 Feb 2022 & has been associated with this company since 4 years 4 months.

Frequently Asked Questions about Tozai Enterprises Private Limited

Tozai Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U65990MH1994PTC076708. The company has 5 employees.

Tozai Enterprises Private Limited reported revenue of ₹16.07 Cr for FY 2025 (down 40.00% YoY).

The current directors of Tozai Enterprises Private Limited are:

The primary industry of Tozai Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Tozai Enterprises Private Limited can be reached at the registered office: 144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.65 Cr.

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