Toshvin Analytical Private Limited - Company overview

Toshvin Analytical is an active private limited company registered with ROC Mumbai on 31 December 2001, about 24 years ago.

2001-12-31 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 18.9%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▼ -29.5%
FY 2023
EBITDA
₹10–25 Cr
▼ -9.7%
FY 2023
NET WORTH
₹100–500 Cr
▼ -18.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -5.9%
FY 2023
EMPLOYEE COUNT
391–400
OPEN CHARGES
4
16.57 cr
PAID-UP CAPITAL
5.68 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-12-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
8
Updated: 2024-07-10 10:15:36
SATISFIED CHARGES
4
11.80 cr

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

Health scores for Toshvin Analytical 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - 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
95/100
Board strength, DIN status and churn.
  • 4 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 Toshvin Analytical Company identity, industry, contact, and registration details from MCA and company records.

Toshvin Analytical is an active private limited company registered with ROC Mumbai on 31 December 2001, about 24 years ago. Its registered office is at 103, Sj House Inside Sitaram Mills Compound N.M Joshi Marg Lower Parel, Mumbai, Maharashtra.

Its filings describe the main line of business as architecture, engineering activities, technical testing and analysis activities, which made up 100% of turnover.

It has four directors: Annuradha Toshniwal, Manish Pandit, Nakul Toshniwal and Manoj Mahabaleshwar Kantak. The longest-serving is Annuradha Toshniwal, on the board since 2004; the most recent to join is Manish Pandit, appointed in January 2011. Nakul Toshniwal is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Gmm Pfaudler Limited and Saluint Intermediates & Chemicals Private Limited.

Paid-up capital stands at ₹5.68 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, and four more have been paid off.

Healthcare ••••••••
  • Location 103, Sj House Inside Sitaram Mills Compound N.M Joshi Marg Lower Parel, Mumbai, Maharashtra - 400011
  • Website toshvin.com
LinkedInFacebookTwitter
Legal NameToshvin Analytical Private Limited
CIN / LLPINU33125MH2001PTC134376
Company No.134376
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toshvin Analytical (4) Current board members from MCA filings, including designation and appointment details.

A
Annuradha Toshniwal
Director | Since 2004-08-12 | DIN: 00350208
M
Manish Pandit
Director | Since 2011-01-13 | DIN: 00282323
N
Nakul Toshniwal
Managing Director | Since 2004-10-01 | DIN: 00350112
M
Manoj Mahabaleshwar Kantak
Director | Since 2010-09-03 | DIN: 03303064

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 18.9%
P&L ₹10–25 Cr ▼ -29.5%
EBITDA ₹10–25 Cr ▼ -9.7%
Net worth ₹100–500 Cr ▼ -18.6%

Exact figures and labelled charts require an active report plan.

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

Others : 28.37 cr
Citi Bank N.A. : 5.00 cr
Open Charges: 4 Satisfied Charges: 4
Open 16.57 cr
Satisfied 11.80 cr
LenderAmountStatus
Others
Creation Date: 05 Jun 2024
 1.00 cr Open
Others
Creation Date: 31 Dec 2021
 17.00 cr Open
Others
Creation Date: 14 Oct 2021
 5.17 cr Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

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

Board Overlap From MCA / Compliance Filings

Gmm Pfaudler Limited 1 Shared Director
Saluint Intermediates & Chemicals Private Limited 1 Shared Director
Toshbro Trading Private Limited 1 Shared Director
Toshvin Techtrade Private Limited 3 Shared Directors
Wiff Waff Hospitality Private Limited 2 Shared Directors
Cravatex Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Toshvin Analytical 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 Toshvin Analytical EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Toshvin Analytical 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 Toshvin Analytical Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Toshvin Analytical 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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Subsidiaries & Group Companies of Toshvin Analytical Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Toshvin Analytical Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Toshvin Analytical Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshvin Analytical?
MCA does not publish an "owner" field. Toshvin Analytical is run by its directors, Annuradha Toshniwal, Manish Pandit, Nakul Toshniwal and one other, with Nakul 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 Toshvin Analytical?
Toshvin Analytical has four current directors: Annuradha Toshniwal (since August 2004), Manish Pandit (since January 2011), Nakul Toshniwal (since October 2004) and Manoj Mahabaleshwar Kantak (since September 2010). Nakul Toshniwal is the managing director.
What is CIN of Toshvin Analytical?
The CIN of Toshvin Analytical is U33125MH2001PTC134376. Reading it left to right: U means it is not listed, 33125 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 134376 is its registration number.
When was Toshvin Analytical incorporated?
Toshvin Analytical was incorporated on 31 December 2001 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Toshvin Analytical?
The registered office on MCA records is 103, Sj House Inside Sitaram Mills Compound N.M Joshi Marg Lower Parel, Mumbai, Maharashtra - 400011.
What is the current status of Toshvin Analytical?
MCA shows Toshvin Analytical as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Toshvin Analytical?
You can post to its registered office at 103, Sj House Inside Sitaram Mills Compound N.M Joshi Marg Lower Parel, Mumbai, Maharashtra - 400011 and use its website, https://toshvin.com.
What industry or business activity is Toshvin Analytical associated with?
Its MCA filings list the main business as architecture, engineering activities, technical testing and analysis activities (100% of turnover).
What is paid-up capital and authorised share capital of Toshvin Analytical?
Paid-up capital is ₹5.68 lakh and authorised capital is ₹20 lakh, so about 28% of the authorised amount has been issued.
When did Toshvin Analytical last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Toshvin Analytical?
Four charges against Toshvin Analytical are still open and four have been satisfied. Lenders named in the filings include Citi Bank N.A..
Have any directors left Toshvin Analytical?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Toshvin Analytical?
6 companies share directors with Toshvin Analytical. Among them are Gmm Pfaudler Limited, Saluint Intermediates & Chemicals Private Limited, Toshbro Trading Private Limited and 3 more.
What is the turnover or revenue of Toshvin Analytical?
Based on filed financial statements, the revenue of Toshvin Analytical for FY 2023 was in the ₹100–500 Cr range. That is up 18.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toshvin Analytical?
For FY 2023, the net worth of Toshvin Analytical was in the ₹100–500 Cr range.
How can I get the financial details of Toshvin Analytical?
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 Toshvin Analytical?
The website on record for Toshvin Analytical is https://toshvin.com.
Which company owns toshvin.com?
toshvin.com is the website listed for Toshvin Analytical Private Limited in its company records.
Toshvin Analytical - is it listed or unlisted?
Toshvin Analytical 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 Toshvin Analytical?
Toshvin Analytical is registered with ROC Mumbai.
What is the company classification of Toshvin Analytical?
MCA classifies Toshvin Analytical as: Private Limited Indian Non-Government Company.
Does Toshvin Analytical have subsidiaries?
Yes, one subsidiary is on record for Toshvin Analytical.
Does Toshvin Analytical have GST registrations on file?
Yes, 8 active GST registrations are linked to Toshvin Analytical, 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.