Toshniwal Instruments (Madras) Private Limited - Company overview

Registered with ROC Chennai on 31 March 1995, Toshniwal is an active private limited company that has been around for more than 31 years.

1995-03-31 Madras 600 010, Tamil Nadu 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
₹50–100 Cr
▲ 0.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 19.2%
FY 2023
EBITDA
₹5–10 Cr
▼ -3.2%
FY 2023
NET WORTH
₹10–25 Cr
▲ 29.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -9.5%
FY 2023
EMPLOYEE COUNT
131–140
OPEN CHARGES
2
2.63 cr
PAID-UP CAPITAL
2.58 cr
AUTHORISED CAPITAL
2.60 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-23 01:18:50
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
13
4.15 cr

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

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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 31 March 1995, Toshniwal is an active private limited company that has been around for more than 31 years. The registered office is in Madras 600 010, Tamil Nadu.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has two directors: Mark William Siler and Hardik Shah. The longest-serving is Mark William Siler, on the board since 2024; the most recent to join is Hardik Shah, appointed in May 2025. Seven former directors are on record; the most recent to leave was Dhruv Malhotra in February 2025. Between them, the directors also sit on the boards of 8 other companies, including Everest Blower Systems Private Limited and Everest Blowers Private Limited.

₹2.58 crore of its ₹2.6 crore authorised capital is paid up (about 99%). 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 Canara Bank among the lenders, and 13 more have been paid off.

Machinery and Equipment ••••••••
  • Location 267, Kilpauk Garden Roadmadras 600 010 Madras 600 010, Madras 600 010, Tamil Nadu
  • Website toshniwal.net
LinkedIn Facebook Twitter
Legal NameToshniwal Instruments (Madras) Private Limited
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

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

M
Mark William Siler
Director | Since 2024-12-04 | DIN: 07985864
H
Hardik Shah
Additional Director | Since 2025-05-31 | DIN: 11062840

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 0.8%
P&L ₹5–10 Cr ▲ 19.2%
EBITDA ₹5–10 Cr ▼ -3.2%
Net worth ₹10–25 Cr ▲ 29.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

Board Overlap From MCA / Compliance Filings

Everest Blower Systems Private Limited 2 Shared Directors
Everest Blowers Private Limited 2 Shared Directors
Gardner Denver Engineered Products India Private Limited 2 Shared Directors
Adicomp India Private Limited 1 Shared Director
M.R.Organisation Limited 1 Shared Director
Madhura Compressors Private Limited 1 Shared Director
New Ilc Dover India Private Limited 1 Shared Director
Ssi Aeration Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 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 Toshniwal 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 Toshniwal 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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MSME Payment Delays by Toshniwal 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 Toshniwal 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 Toshniwal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshniwal?
MCA does not publish an "owner" field. Toshniwal is run by its directors, Mark William Siler and Hardik Shah. 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?
Toshniwal has two current directors: Mark William Siler (since December 2024) and Hardik Shah (since May 2025).
What is CIN of Toshniwal?
The CIN of Toshniwal is U33209TN1995PTC030762. Reading it left to right: U means it is not listed, 33209 is the industry code it registered under, TN is Tamil Nadu, 1995 is the year it was registered, PTC is the company type and 030762 is its registration number.
When was Toshniwal incorporated?
Toshniwal was incorporated on 31 March 1995 with ROC Chennai. That makes it more than 31 years old.
What is the registered address of Toshniwal?
The registered office on MCA records is 267, Kilpauk Garden Roadmadras 600 010 Madras 600 010, Madras 600 010, Tamil Nadu.
What is the current status of Toshniwal?
MCA shows Toshniwal as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Toshniwal?
You can post to its registered office at 267, Kilpauk Garden Roadmadras 600 010 Madras 600 010, Madras 600 010, Tamil Nadu and use its website, https://toshniwal.net.
What industry or business activity is Toshniwal associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Toshniwal?
Paid-up capital is ₹2.58 crore and authorised capital is ₹2.6 crore, so about 99% of the authorised amount has been issued.
When did Toshniwal 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 Toshniwal?
Two charges against Toshniwal are still open and 13 have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Toshniwal?
Yes, seven former directors are on record. The most recent to leave were Dhruv Malhotra (February 2025), Omprakash Toshniwal (December 2024) and Josephamalraj Santigu (September 2019).
Which companies share directors with Toshniwal?
8 companies share directors with Toshniwal. Among them are Everest Blower Systems Private Limited, Everest Blowers Private Limited, Gardner Denver Engineered Products India Private Limited and 5 more.
What is the turnover or revenue of Toshniwal?
Based on filed financial statements, the revenue of Toshniwal for FY 2023 was in the ₹50–100 Cr range. That is up 0.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toshniwal?
For FY 2023, the net worth of Toshniwal was in the ₹10–25 Cr range.
How can I get the financial details of Toshniwal?
The latest accounts on record are for FY 2023. 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 Toshniwal?
The website on record for Toshniwal is https://toshniwal.net.
Which company owns toshniwal.net?
toshniwal.net is the website listed for Toshniwal Instruments (Madras) Private Limited in its company records.
Toshniwal - is it listed or unlisted?
Toshniwal 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?
Toshniwal is registered with ROC Chennai.
What is the company classification of Toshniwal?
MCA classifies Toshniwal as: Private Limited Indian Non-Government Company.
Does Toshniwal have GST registrations on file?
Yes, one active GST registration is linked to Toshniwal.

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.