Aurionpro Toshi Automatic Systems Private Limited - Company overview

Registered with ROC Delhi on 25 April 2011, Toshi Automatic is an active private limited company that has been around for about 15 years.

2011-04-25 New Delhi, Delhi Active 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
₹10–25 Cr
▼ -59.0%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▼ -65.8%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -100.2%
FY 2019
NET WORTH
₹1–5 Cr
▲ 13.5%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▼ -5.7%
FY 2019
EMPLOYEE COUNT
51–60
OPEN CHARGES
5
16.28 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
5
Updated: 2025-05-22 08:14:27
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Toshi Automatic 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Toshi Automatic Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 25 April 2011, Toshi Automatic is an active private limited company that has been around for about 15 years. The registered office is at M-2, Samrat Bhawan, Ranjit Nagar Commercial Complex, Patel Nagar, New Delhi, Delhi. It was earlier known as Toshi Automatic Systems Private Limited.

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

It has five directors: Amit Ramesh Chandra Sheth, Paresh Chandulal Zaveri, Sanjeev Sachdev and 2 others. The longest-serving is Sanjeev Sachdev, on the board since 2011; the most recent to join is Sanjay Bharat Bali, appointed in April 2022. Sanjeev Sachdev is the managing director. Two former directors are on record; the most recent to leave was Ritu Sachdev in September 2018. Between them, the directors also sit on the boards of 19 other companies, including Aurionpro Solutions Limited and Aurofidel Outsourcing Limited.

₹30 lakh of its ₹50 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Tata Capital Financial Services Limited among the lenders.

Information Technology ••••••••
  • Location M-2, Samrat Bhawan , Ranjit Nagar Commercial Complex , Patel Nagar, New Delhi, Delhi - 110008
  • Website aurotoshi.com
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Name History
Legal NameAurionpro Toshi Automatic Systems Private Limited
CIN / LLPINU31903DL2011PTC218013
Company No.218013
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toshi Automatic (5) Current board members from MCA filings, including designation and appointment details.

A
Amit Ramesh Chandra Sheth
Director | Since 2022-04-26 | DIN: 00122623
P
Paresh Chandulal Zaveri
Director | Since 2022-04-26 | DIN: 01240552
S
Sanjeev Sachdev
Managing Director | Since 2011-04-25 | DIN: 01058689
S
Sanjay Bharat Bali
Director | Since 2022-04-26 | DIN: 08716284
S
Siddhant Sachdev
Director | Since 2021-12-13 | DIN: 09432265

Financial Performance of Toshi Automatic Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▼ -59.0%
P&L ₹10–50 Lakh ▼ -65.8%
EBITDA Loss · Under ₹1 Lakh ▼ -100.2%
Net worth ₹1–5 Cr ▲ 13.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Toshi Automatic Open and satisfied charges registered against the company with MCA.

Others : 23.58 cr
Tata Capital Financial Services Limited : 25.08 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 16.28 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Jul 2025
 4.00 cr Open
Tata Capital Financial Services Limited
Creation Date: 08 Aug 2022
 25.08 Lakh Open
Others
Creation Date: 09 Jun 2021
 17.88 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Toshi Automatic Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aurionpro Solutions Limited 2 Shared Directors
Aurofidel Outsourcing Limited 2 Shared Directors
Auroscient Outsourcing Limited 2 Shared Directors
Intellvisions Solutions Private Limited 2 Shared Directors
Trejhara Solutions Limited 2 Shared Directors
Aurionpro Foundation 1 Shared Director
Aurionpro Payment Solutions Private Limited 1 Shared Director
Aurionpro Transit Solutions Private Limited 1 Shared Director
Aurosena Solutions Llp 1 Shared Director
E2e Infotech (India) Private Limited 1 Shared Director
Fintra Software Private Limited 1 Shared Director
Groei Consultancy Llp 1 Shared Director
Kairoleaf Analytic Private Limited 1 Shared Director
Lp Logistics Plus Chemical Scm Private Limited 1 Shared Director
Marcos Quay Sporting Excellence Private Limited 1 Shared Director
Marcos Quay Sports Foundation 1 Shared Director
New Avishkar Private Limited 1 Shared Director
Rcbp Foundation 1 Shared Director
Skanan Hardware Private Limited 1 Shared Director

Financial Ratios of Toshi Automatic Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Toshi Automatic Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Toshi Automatic EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Toshi Automatic GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Toshi Automatic 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 Toshi Automatic 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 Toshi Automatic 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 Toshi Automatic Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshi Automatic?
MCA does not publish an "owner" field. Toshi Automatic is run by its directors, Amit Ramesh Chandra Sheth, Paresh Chandulal Zaveri, Sanjeev Sachdev and two others, with Sanjeev Sachdev as managing director. 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 Toshi Automatic?
Toshi Automatic has five current directors: Amit Ramesh Chandra Sheth (since April 2022), Paresh Chandulal Zaveri (since April 2022), Sanjeev Sachdev (since April 2011), Sanjay Bharat Bali (since April 2022) and Siddhant Sachdev (since December 2021). Sanjeev Sachdev is the managing director.
What is CIN of Toshi Automatic?
The CIN of Toshi Automatic is U31903DL2011PTC218013. Reading it left to right: U means it is not listed, 31903 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 218013 is its registration number.
When was Toshi Automatic incorporated?
Toshi Automatic was incorporated on 25 April 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Toshi Automatic?
The registered office on MCA records is M-2, Samrat Bhawan, Ranjit Nagar Commercial Complex, Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Toshi Automatic?
MCA shows Toshi Automatic as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Toshi Automatic?
You can post to its registered office at M-2, Samrat Bhawan, Ranjit Nagar Commercial Complex, Patel Nagar, New Delhi, Delhi - 110008 and use its website, https://aurotoshi.com.
What industry or business activity is Toshi Automatic 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 Toshi Automatic?
Paid-up capital is ₹30 lakh and authorised capital is ₹50 lakh, so about 60% of the authorised amount has been issued.
When did Toshi Automatic last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Toshi Automatic?
Five charges against Toshi Automatic are still open. Lenders named in the filings include Tata Capital Financial Services Limited.
Have any directors left Toshi Automatic?
Yes, two former directors are on record. The most recent to leave were Ritu Sachdev (September 2018) and Kapil Sachdev (August 2018).
Which companies share directors with Toshi Automatic?
19 companies share directors with Toshi Automatic. Among them are Aurionpro Solutions Limited, Aurofidel Outsourcing Limited, Auroscient Outsourcing Limited and 16 more.
What is the turnover or revenue of Toshi Automatic?
Based on filed financial statements, the revenue of Toshi Automatic for FY 2019 was in the ₹10–25 Cr range. That is down 59.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toshi Automatic?
For FY 2019, the net worth of Toshi Automatic was in the ₹1–5 Cr range.
How can I get the financial details of Toshi Automatic?
The latest accounts on record are for FY 2019. 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 Toshi Automatic?
The website on record for Toshi Automatic is https://aurotoshi.com.
Which company owns aurotoshi.com?
aurotoshi.com is the website listed for Aurionpro Toshi Automatic Systems Private Limited in its company records.
Toshi Automatic - is it listed or unlisted?
Toshi Automatic 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 Toshi Automatic?
Toshi Automatic is registered with ROC Delhi.
What is the company classification of Toshi Automatic?
MCA classifies Toshi Automatic as: Private Limited Indian Non-Government Company.
Does Toshi Automatic have GST registrations on file?
Yes, 5 active GST registrations are linked to Toshi Automatic, usually one per state it operates in.

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.