Tocen Technologies Private Limited - Company overview

Tocen Technologies Private Limited is shown as "Strike Off" in MCA records.

1995-01-11 Sewree, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.45 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-09
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tocen Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tocen Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tocen Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 January 1995 as a private limited company. The registered office is in Sewree, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 0.00000000% of turnover.

It has three directors: Dinesh Bihari Patel, Ajay Dinesh Patel and Pragnya Dinesh Patel. The longest-serving is Ajay Dinesh Patel, on the board since 1995; the most recent to join is Dinesh Bihari Patel, appointed in February 2007. No director has left so far.

₹3.45 lakh of its ₹10 lakh authorised capital is paid up (about 34%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 9 November 2020. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 303, Floor-3. Plot-5/209, Sky Flama, Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mum, Sewree, Maharashtra - 400015
Legal NameTocen Technologies Private Limited
CIN / LLPINU25209MH1995PTC258221
Company No.258221
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-11
Date of AGM2020-11-09
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tocen Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Bihari Patel
Director | Since 2007-02-22 | DIN: 01871834
A
Ajay Dinesh Patel
Director | Since 1995-04-10 | DIN: 00785910
P
Pragnya Dinesh Patel
Director | Since 2001-03-30 | DIN: 00786435

Financial Performance of Tocen Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations0.00000000

Financial Ratios of Tocen Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tocen Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tocen Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Tocen Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tocen Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tocen Technologies Private Limited?
MCA does not publish an "owner" field. Tocen Technologies Private Limited is run by its directors, Dinesh Bihari Patel, Ajay Dinesh Patel and Pragnya Dinesh Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tocen Technologies Private Limited?
Tocen Technologies Private Limited has three current directors: Dinesh Bihari Patel (since February 2007), Ajay Dinesh Patel (since April 1995) and Pragnya Dinesh Patel (since March 2001).
What is CIN of Tocen Technologies Private Limited?
The CIN of Tocen Technologies Private Limited is U25209MH1995PTC258221. Reading it left to right: U means it is not listed, 25209 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 258221 is its registration number.
When was Tocen Technologies Private Limited incorporated?
Tocen Technologies Private Limited was incorporated on 11 January 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Tocen Technologies Private Limited?
The registered office on MCA records is 303, Floor-3. Plot-5/209, Sky Flama, Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mum, Sewree, Maharashtra - 400015.
What is the current status of Tocen Technologies Private Limited?
MCA shows Tocen Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tocen Technologies Private Limited?
You can post to its registered office at 303, Floor-3. Plot-5/209, Sky Flama, Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mum, Sewree, Maharashtra - 400015.
What industry or business activity is Tocen Technologies Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Tocen Technologies Private Limited?
Paid-up capital is ₹3.45 lakh and authorised capital is ₹10 lakh, so about 34% of the authorised amount has been issued.
When did Tocen Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 November 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Tocen Technologies Private Limited?
MCA shows no charges registered against Tocen Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tocen Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Tocen Technologies Private Limited?
Based on filed financial statements, the revenue of Tocen Technologies Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tocen Technologies Private Limited?
For FY 2017, the net worth of Tocen Technologies Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Tocen Technologies Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tocen Technologies Private Limited - is it listed or unlisted?
Tocen Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tocen Technologies Private Limited?
Tocen Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Tocen Technologies Private Limited?
MCA classifies Tocen Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.