It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveTozai Enterprises Private Limited, a active private limited company, was established on 21 February 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U65990MH1994PTC076708. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.65 Cr.
Formerly known as Tozai Investment Company Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Shruti Jatia (Director), Anup Jatia (Director). Past directors included Ganesh Ruia, Ambarish Daga, Anup Jatia. It holds no open charges and ₹62.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 144-A, Mittal Tower, Nariman Point,, Mumbai, Maharashtra, 400021.
U65990MH1994PTC076708
076708
21 February 1994
₹3.50 Cr
₹2.65 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Jatia | Director | 08 Apr 1996 | Current |
| Anup Jatia | Director | 28 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2015 | Past |
| Pramod Abcsdd | Director | 28 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
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Tozai Enterprises Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.37% increase. The company also saw a substantial fall in profitability, with a 68.59% decrease in profit. The company's net worth moved up by a moderate rise of 3.41%.
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In 2021, Tozai Enterprises had a promoter holding of 0.01% and a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹620,532,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
| 31 Jul 2018 | Axis Bank Limited | ₹12.50 Cr | Satisfied |
| 01 Feb 2013 | Corporation Bank | ₹9.85 Cr | Satisfied |
| 23 Nov 2011 | Yes Bank Limited | ₹7.00 Cr | Satisfied |
| 10 Dec 2010 | Ing Vysya Bank Limited | ₹14.50 Cr | Satisfied |
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Tozai Enterprises has a workforce of 5 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tozai Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tozai Enterprises's trajectory.
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Progress on Tozai Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge registered on 10 Dec 2010 via Charge ID 10259439 with Ing Vysya Bank Limited was fully satisfied on 12 Apr 2024. was recorded as a recent event.
Progress on Tozai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 19 Mar 2021 via Charge ID 100435102 with Hdfc Bank Limited was fully satisfied on 12 Mar 2024. was recorded as a recent event.
A charge registered on 31 Jul 2018 via Charge ID 100241435 with Axis Bank Limited was fully satisfied on 12 Mar 2024. was recorded as a recent event.
Anup Jatia was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The CIN of Tozai Enterprises Private Limited is U65990MH1994PTC076708.
Tozai Enterprises Private Limited is headquartered at 144-A, Mittal Tower, Nariman Point,, Mumbai, Maharashtra, 400021.
Tozai Enterprises Private Limited was incorporated on 21 February 1994.
The current directors of Tozai Enterprises Private Limited are
The primary industry of Tozai Enterprises Private Limited is Trade.
Tozai Enterprises Private Limited is unlisted.
The authorized capital of Tozai Enterprises Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.65 Cr.
The compliance status of Tozai Enterprises Private Limited is Compliant.
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