Toshniwal Process Instruments Private Limited - Company overview

Toshniwal Process Instruments Private Limited is shown as "Converted To Llp" in MCA records.

1980-11-05 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
45 Years 11 Months
since 1980-11-05
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
7
3.11 cr

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

Health scores for Toshniwal Process Instruments 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Toshniwal Process Instruments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Toshniwal Process Instruments Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 5 November 1980 as a private limited company. Its registered office is at 401, Manish Chamber, Sonawala Cross Lane, Goregaon (E), Mumbai, Maharashtra.

Infyner groups it under Healthcare, in the Medical & Laboratory Equipment segment.

It has two directors: Abhishek Toshniwal and Ravi Toshniwal. The longest-serving is Ravi Toshniwal, on the board since 1980; the most recent to join is Abhishek Toshniwal, appointed in September 1988. Ravi Toshniwal is the managing director. Two former directors are on record; the most recent to leave was Pushpa Toshniwal in June 2013. Between them, the directors also sit on the boards of 5 other companies, including Toshcon Cd Automation ( India) Private Limited and Toshcon Industries LLP.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. All seven charges registered against it have been satisfied, so no secured loan is open.

Healthcare ••••••••
  • Location 401, Manish Chamber, Sonawala Cross Lane, Goregaon (E),, Mumbai, Maharashtra - 400063
Legal NameToshniwal Process Instruments Private Limited
CIN / LLPINU33130MH1980PTC023419
Company No.023419
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1980-11-05
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Toshniwal Process Instruments Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1988-09-01 | DIN: 00345805
R
Managing Director | Since 1980-11-05 | DIN: 00421689

Charges of Toshniwal Process Instruments Private Limited Open and satisfied charges registered against the company with MCA.

Indian Bank : 78.50 Lakh
Vijay Bank : 14.34 Lakh
Open Charges: 3 Satisfied Charges: 7
Open -
Satisfied 3.11 cr
LenderAmountStatus
Indian Bank
Creation Date: 03 Feb 2013
20.00 Lakh Closed
Indian Bank
Creation Date: 26 Oct 2012
15.00 Lakh Closed
Vijay Bank
Creation Date: 07 Oct 2011
14.34 Lakh Closed

Companies With Common Directors Of Toshniwal Process Instruments Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Toshniwal Process Instruments Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Toshniwal Process Instruments 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Toshniwal Process Instruments 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Toshniwal Process Instruments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshniwal Process Instruments Private Limited?
MCA does not publish an "owner" field. Toshniwal Process Instruments Private Limited is run by its directors, Abhishek Toshniwal and Ravi Toshniwal, with Ravi Toshniwal 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 Toshniwal Process Instruments Private Limited?
Toshniwal Process Instruments Private Limited has two current directors: Abhishek Toshniwal (since September 1988) and Ravi Toshniwal (since November 1980). Ravi Toshniwal is the managing director.
What is CIN of Toshniwal Process Instruments Private Limited?
The CIN of Toshniwal Process Instruments Private Limited is U33130MH1980PTC023419. Reading it left to right: U means it is not listed, 33130 is the industry code it registered under, MH is Maharashtra, 1980 is the year it was registered, PTC is the company type and 023419 is its registration number.
When was Toshniwal Process Instruments Private Limited incorporated?
Toshniwal Process Instruments Private Limited was incorporated on 5 November 1980 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Toshniwal Process Instruments Private Limited?
The registered office on MCA records is 401, Manish Chamber, Sonawala Cross Lane, Goregaon (E), Mumbai, Maharashtra - 400063.
What is the current status of Toshniwal Process Instruments Private Limited?
MCA shows Toshniwal Process Instruments Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Toshniwal Process Instruments Private Limited?
You can post to its registered office at 401, Manish Chamber, Sonawala Cross Lane, Goregaon (E), Mumbai, Maharashtra - 400063.
What industry or business activity is Toshniwal Process Instruments Private Limited associated with?
It is grouped under Healthcare, in the Medical & Laboratory Equipment segment.
What is paid-up capital and authorised share capital of Toshniwal Process Instruments Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Toshniwal Process Instruments Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Toshniwal Process Instruments Private Limited?
No charge is open. All seven charges registered against Toshniwal Process Instruments Private Limited have been satisfied. Lenders named in the filings include Indian Bank and Vijay Bank.
Have any directors left Toshniwal Process Instruments Private Limited?
Yes, two former directors are on record. The most recent to leave were Pushpa Toshniwal (June 2013) and Arvind Toshniwal (July 2007).
Which companies share directors with Toshniwal Process Instruments Private Limited?
5 companies share directors with Toshniwal Process Instruments Private Limited. Among them are Toshcon Cd Automation ( India) Private Limited, Toshcon Industries LLP, Toshcon Instruments Manufacturing Private Limited and 2 more.
How can I get the financial details of Toshniwal Process Instruments Private Limited?
No financial statements for Toshniwal Process Instruments Private Limited are on record with us yet.
Toshniwal Process Instruments Private Limited - is it listed or unlisted?
Toshniwal Process Instruments 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 Toshniwal Process Instruments Private Limited?
Toshniwal Process Instruments Private Limited is registered with ROC Mumbai.
What is the company classification of Toshniwal Process Instruments Private Limited?
MCA classifies Toshniwal Process Instruments 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.