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 Tosohindia 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 (61), financial health (95), director (90) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2024.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tosohindia Company identity, industry, contact, and registration details from MCA and company records.
Tosohindia was incorporated on 17 March 1997 and is registered with ROC Mumbai. It is an active private limited company, now more than 29 years old. Its registered office is in Mumbai, Maharashtra. It was earlier known as Lilac Medicare Private Limited.
Its filings describe the main line of business as retail Trading, which made up 99% of turnover.
It has six directors: Supratik Chakraborty, Takahiko Kamezaki, Jan Jorisj Top and 3 others. The longest-serving is Supratik Chakraborty, on the board since 1997; the most recent to join is Kazutoyo Kawahara, appointed in September 2024. Supratik Chakraborty is the managing director. Ten former directors are on record; the most recent to leave was Satoru Yonezawa in June 2023. The same directors also sit on the board of Organo India Private Limited.
Paid-up capital stands at ₹26.6 lakh out of ₹50 lakh authorised. The last AGM on record was on 13 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders, and seven more have been paid off.
- Location E/302, Lotus Corporate Park, Graham Firth Compound Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063
- Website tosohindia.com
Current Directors of Tosohindia (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tosohindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tosohindia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 29 Jun 2021 |
4.75 cr | Open |
|
Bank Of India
Creation Date: 28 Mar 2012 |
11.67 cr | Closed |
|
Bank Of India
Creation Date: 15 Mar 2012 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 99 |
| Manufacturing | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | 1 |
Companies With Common Directors Of Tosohindia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Tosohindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Tosohindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tosohindia 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.
Credit Ratings, Litigation & Regulatory Alerts for Tosohindia 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 Tosohindia 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 Tosohindia 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 Tosohindia?
Who are the current board members and directors of Tosohindia?
What is CIN of Tosohindia?
When was Tosohindia incorporated?
What is the registered address of Tosohindia?
What is the current status of Tosohindia?
What is the contact number or email for Tosohindia?
What industry or business activity is Tosohindia associated with?
What is paid-up capital and authorised share capital of Tosohindia?
When did Tosohindia last file accounts and hold an AGM?
Where can I see charges and lenders for Tosohindia?
Have any directors left Tosohindia?
Which companies share directors with Tosohindia?
What is the turnover or revenue of Tosohindia?
What is the net worth of Tosohindia?
How can I get the financial details of Tosohindia?
What is the official website of Tosohindia?
Which company owns tosohindia.com?
Tosohindia - is it listed or unlisted?
What is the ROC code of Tosohindia?
What is the company classification of Tosohindia?
Does Tosohindia have GST registrations on file?
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.
