Tozai Enterprises Private Limited
About Tozai Enterprises Private Limited
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Tozai Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC076708. Its GSTIN is 27AAACT4762D1ZG (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.65 Cr. It was formerly known as Tozai Investment Company Private Limited. It is led by directors Shruti Jatia and Anup Jatia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.18 Cr (net margin 38.5%) and EBITDA of ₹10.04 Cr (EBITDA margin 62.5%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 21% over five years.
The company has about 5 employees on its provident fund (EPFO) records. 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
Contact details
Tozai Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tozai Enterprises 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
Business activity
The main business activities of Tozai Enterprises are professional, scientific and technical activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers other professional, scientific and technical activities and wholesale and retail trade and repair of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| 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 |
To see the full business activity and turnover split of Tozai Enterprises Private Limited, buy the company report.
Financials of Tozai Enterprises Private Limited
FY 2025 filings availableTozai Enterprises Private Limited reported revenue of ₹16.07 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.04 Cr | ||||
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| Net Profit (PAT) | ₹6.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 62.5% | ||||
| Net Profit Margin | 38.5% | ||||
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To see the full financial statements and ratios of Tozai Enterprises Private Limited, buy the company report.
Board of directors of Tozai Enterprises Private Limited
Tozai Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Jatia Also directs: Wedgewood Holdings LLP, Tabata Restaurants (India) LLP, Tabata Foods (India) LLP and 5 more | Director | 08 Apr 1996 | 30 Years 6 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 7 Months | Current |
Auditor
Tozai Enterprises Private Limited is audited by B R SONI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R SONI & ASSOCIATES | FY 2021 | 133814W |
Shareholding
The shareholding of Tozai Enterprises Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tozai Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2021 | 100435102 | Hdfc Bank Limited | ₹15 Cr | Satisfied | |
| 31 Jul 2018 | 100241435 | Axis Bank Limited | ₹12.5 Cr | Satisfied | |
| 01 Feb 2013 | 10413787 | Corporation Bank | ₹9.85 Cr | Satisfied | |
| 23 Nov 2011 | 10321415 | Yes Bank Limited | ₹7 Cr | Satisfied | |
| 10 Dec 2010 | 10259439 | Ing Vysya Bank Limited | ₹14.5 Cr | Satisfied |
To see the full charge records of Tozai Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Tozai Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tozai Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tozai Enterprises has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fukui Accent Trading (India) Pvt. Ltd | U51909MH2007PTC167053 |
To see the full group structure of Tozai Enterprises Private Limited, buy the company report.
Employees & EPFO
Tozai Enterprises Private Limited has a workforce of 5 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Tozai Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT4762D1ZG | Maharashtra | Active | 01 Jul 2017 |
| 19AAACT4762D1ZD | West Bengal | Active | 16 Oct 2017 |
To see the full GST registrations and return filing status of Tozai Enterprises Private Limited, buy the company report.
Recent activity
Tozai Enterprises Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Anup Jatia ceased to be Additional Director on 30 Sep 2022.
10 earlier events are in the company report.
Frequently asked questions
Tozai Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U65990MH1994PTC076708.
Tozai Enterprises has 2 current directors:
- Shruti Jatia - Director
- Anup Jatia - Director
The latest financial statements of Tozai Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tozai Enterprises is 27AAACT4762D1ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAACT4762D1ZD (West Bengal).
The CIN (Corporate Identification Number) of Tozai Enterprises is U65990MH1994PTC076708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tozai Enterprises was incorporated on 21 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anup Jatia ceased to be Additional Director on 30 Sep 2022. Ambarish Daga ceased to be Director on 28 Feb 2022. Anup Jatia was appointed as Director on 28 Feb 2022. Tozai Enterprises has 6 board changes on record in total.
The registered office of Tozai Enterprises is at 144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Tozai Enterprises operates in the financial services industry, in the brokerage and trading services segment.
Tozai Enterprises has no open charges and satisfied charges of ₹62.05 Cr as per latest MCA filings.