Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Toshith Securities Pvt Ltd 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.
- Blend of compliance (31), financial health (50), director (85) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Toshith Securities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Toshith Securities Pvt Ltd is an active private limited company registered with ROC Kolkata I on 1 August 1996, more than 30 years ago. The registered office is at 36A, Bentinck Street, Kolkata, West Bengal.
In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has two directors: Simple Bachhawat and Champa Birmecha. The longest-serving is Champa Birmecha, on the board since 2024; the most recent to join is Simple Bachhawat, appointed in January 2025. Four former directors are on record; the most recent to leave was Baboo Birmecha Lal in November 2024.
₹45 lakh of its ₹50 lakh authorised capital is paid up (about 90%). 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. Two charges (secured loans) are still open, with United Bank Of India among the lenders.
- Location 36A, Bentinck Street,, Kolkata, West Bengal - 700069
Current Directors of Toshith Securities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Toshith Securities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Toshith Securities Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
United Bank Of India
Creation Date: 18 Nov 2009 |
40.00 Lakh | Open |
|
United Bank Of India
Creation Date: 01 Feb 2007 |
30.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Financial Ratios of Toshith Securities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Toshith Securities Pvt Ltd 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.
MSME Payment Delays by Toshith Securities Pvt Ltd 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.
MCA Filings & Documents of Toshith Securities Pvt Ltd 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.
Who is the owner of Toshith Securities Pvt Ltd?
Who are the current board members and directors of Toshith Securities Pvt Ltd?
What is CIN of Toshith Securities Pvt Ltd?
When was Toshith Securities Pvt Ltd incorporated?
What is the registered address of Toshith Securities Pvt Ltd?
What is the current status of Toshith Securities Pvt Ltd?
What is the contact number or email for Toshith Securities Pvt Ltd?
What industry or business activity is Toshith Securities Pvt Ltd associated with?
What is paid-up capital and authorised share capital of Toshith Securities Pvt Ltd?
When did Toshith Securities Pvt Ltd last file accounts and hold an AGM?
Where can I see charges and lenders for Toshith Securities Pvt Ltd?
Have any directors left Toshith Securities Pvt Ltd?
What is the turnover or revenue of Toshith Securities Pvt Ltd?
What is the net worth of Toshith Securities Pvt Ltd?
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Toshith Securities Pvt Ltd - is it listed or unlisted?
What is the ROC code of Toshith Securities Pvt Ltd?
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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.
