Toshniwal Instruments (Madras) Private Limited - Company overview

Toshniwal is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U33209TN1995PTC030762). Business overvie…

1995-03-31 Madras 600 010, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.60 cr
PAID-UP CAPITAL
2.58 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
2.63 cr
SATISFIED CHARGES
13
4.15 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-23 01:18:50

Company Health Scores

Health scores for Toshniwal 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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

Toshniwal is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U33209TN1995PTC030762). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on March 31, 1995 (31+ years old), headquartered in Madras 600 010, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Process Machinery & Industrial Equipment
  • Location 267, Kilpauk Garden Roadmadras 600 010 Madras 600 010, Madras 600 010, Tamil Nadu
  • Website toshniwal.net
CIN / LLPINU33209TN1995PTC030762
Company No.030762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Toshniwal

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Toshniwal (2)

M
Director | Since 2024-12-04 | DIN: 07985864
H
Additional Director | Since 2025-05-31 | DIN: 11062840

Charges of Toshniwal

Canara Bank : 2.27 cr
Open Charges: 2 Satisfied Charges: 13
Open 2.63 cr
Satisfied 4.15 cr
LenderAmountStatus
Canara Bank
Creation Date: 14 Aug 2024
1.28 cr Open
Canara Bank
Creation Date: 02 Jun 2020
50.00 Lakh Closed
Canara Bank
Creation Date: 04 Oct 2018
4.95 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Toshniwal
What is CIN of Toshniwal?
The Corporate Identification Number (CIN) for Toshniwal is U33209TN1995PTC030762. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030762 as per MCA.
When was Toshniwal incorporated?
Toshniwal was incorporated 31 years 3 months ago on 31 Mar 1995.
What is paid-up capital and authorised share capital of Toshniwal?
The paid-up capital of Toshniwal is ₹ 25,756,000.00 and authorised share capital is ₹ 26,000,000.00.
Who are the current board members and directors of Toshniwal?
Toshniwal shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toshniwal?
As per Ministry of Corporate Affairs (MCA), the registered address of Toshniwal is 267, Kilpauk Garden Roadmadras 600 010 Madras 600 010, Madras 600 010, Tamil Nadu, India.
What is the official website of Toshniwal?
The official website of Toshniwal is https://toshniwal.net.
What is the ROC code of Toshniwal?
Toshniwal ROC code is Roc Chennai.
What is the company classification of Toshniwal?
Toshniwal is classified as Private Limited Indian Non-Government Company.
Toshniwal - is it listed or unlisted?
Toshniwal is a Unlisted company.
What is the current status of Toshniwal?
Toshniwal is currently Active and registered in Madras 600 010, Tamil Nadu, India.
What industry or business activity is Toshniwal associated with?
Toshniwal lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Toshniwal have GST registrations on file?
Toshniwal shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Toshniwal?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Toshniwal.
How do I contact Toshniwal?
Use the official website at https://toshniwal.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Toshniwal?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Toshniwal?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.