Toco Exim Limited - Company overview

Toco Exim Limited was incorporated on 12 February 2015 and is registered with ROC Delhi I.

2015-02-12 New Delhi, Delhi Active Unlisted Active Non-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
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 443.6%
FY 2016
EBITDA
₹1–10 Lakh
▲ 920.8%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 8.1%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 73.2%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
11 Years 8 Months
since 2015-02-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-12-09
ACTIVE GST
-
Updated: 2023-02-27 11:44:51
SATISFIED CHARGES
-
-

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

Health scores for Toco Exim 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Toco Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Toco Exim Limited was incorporated on 12 February 2015 and is registered with ROC Delhi I. It is an active public limited company, now about 11 years old. The registered office is at S-398, U/G Floor, Greater Kailash, Part-I, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Awes Rajput, Abdur Rehman and Qamar Alam. The longest-serving is Awes Rajput, on the board since 2015; the most recent to join is Abdur Rehman, appointed in January 2017. Three former directors are on record; the most recent to leave was Quasim Ali Khan Mohammed in January 2017.

₹10 lakh of its ₹1 crore authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 9 December 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture •••••••• Food and Beverages ••••••••
  • Location S-398, U/G Floor, Greater Kailash, Part-I, New Delhi, Delhi - 110048
  • Website toco.co.in
Legal NameToco Exim Limited
CIN / LLPINU74140DL2015PLC276592
Company No.276592
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-02-12
Date of AGM2016-12-09
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Toco Exim Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Awes Rajput
Director | Since 2015-02-12 | DIN: 07068320
A
Abdur Rehman
Additional Director | Since 2017-01-04 | DIN: 07456680
Q
Qamar Alam
Additional Director | Since 2016-11-21 | DIN: 07661727

Financial Performance of Toco Exim Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh ▲ 443.6%
EBITDA ₹1–10 Lakh ▲ 920.8%
Net worth ₹10–50 Lakh ▲ 8.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Toco Exim 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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Credit Ratings, Litigation & Regulatory Alerts for Toco Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Toco Exim 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 Toco Exim 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

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Frequently Asked Questions about Toco Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toco Exim Limited?
MCA does not publish an "owner" field. Toco Exim Limited is run by its directors, Awes Rajput, Abdur Rehman and Qamar Alam. 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 Toco Exim Limited?
Toco Exim Limited has three current directors: Awes Rajput (since February 2015), Abdur Rehman (since January 2017) and Qamar Alam (since November 2016).
What is CIN of Toco Exim Limited?
The CIN of Toco Exim Limited is U74140DL2015PLC276592. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PLC is the company type and 276592 is its registration number.
When was Toco Exim Limited incorporated?
Toco Exim Limited was incorporated on 12 February 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Toco Exim Limited?
The registered office on MCA records is S-398, U/G Floor, Greater Kailash, Part-I, New Delhi, Delhi - 110048.
What is the current status of Toco Exim Limited?
MCA shows Toco Exim Limited as Active, and its last AGM on record was in December 2016.
What is the contact number or email for Toco Exim Limited?
You can post to its registered office at S-398, U/G Floor, Greater Kailash, Part-I, New Delhi, Delhi - 110048 and use its website, https://toco.co.in.
What industry or business activity is Toco Exim Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Toco Exim Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹1 crore, so about 10% of the authorised amount has been issued.
When did Toco Exim Limited last file accounts and hold an AGM?
The last AGM on record was on 9 December 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Toco Exim Limited?
MCA shows no charges registered against Toco Exim Limited, so no assets are pledged for a registered secured loan.
Have any directors left Toco Exim Limited?
Yes, three former directors are on record. The most recent to leave were Quasim Ali Khan Mohammed (January 2017), Abdul Salam Khan (June 2016) and Abida Hassan Mir (June 2016).
What is the turnover or revenue of Toco Exim Limited?
Based on filed financial statements, the revenue of Toco Exim Limited for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toco Exim Limited?
For FY 2016, the net worth of Toco Exim Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Toco Exim Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Toco Exim Limited?
The website on record for Toco Exim Limited is https://toco.co.in.
Which company owns toco.co.in?
toco.co.in is the website listed for Toco Exim Limited in its company records.
Toco Exim Limited - is it listed or unlisted?
Toco Exim 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 Toco Exim Limited?
Toco Exim Limited is registered with ROC Delhi I.
What is the company classification of Toco Exim Limited?
MCA classifies Toco Exim Limited as: Public 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.