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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
93.51 Lakh
COMPANY AGE
34 Years 8 Months
since 1991-10-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
5
-12.25 cr
SATISFIED CHARGES
8
92.18 cr
ACTIVE GST
-
Updated: 2023-02-25 06:10:25
Company Health Scores
Health scores for Toshniwal Enterprises 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
High risk
48/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (70), director (55) and company-foundation signals.
- Operating for 34+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Under Liquidation" (not Active).
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2018.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 6 directors on the board.
- Director KUSUM TOSHNIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Enterprises
Toshniwal Enterprises is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51420WB1991PLC053374). Business overview includes Telecom (Telecom Equipment & Tech Solutions), incorporated on October 11, 1991 (35+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Under Liquidation with Active Compliant compliance status.
Telecom Equipment & Tech Solutions
- Location 1A Akrur Datta Lane, Kolkata, West Bengal - 700012
- Website toshniwalcontrols.com
Name History
CIN / LLPINU51420WB1991PLC053374
Company No.053374
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-10-11
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Toshniwal Enterprises
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Toshniwal Enterprises (6)
R
Rajesh Toshniwal
Charges of Toshniwal Enterprises
Others : 124.30 cr
State Bank Of India : 2.70 cr
Open Charges: 5
Satisfied Charges: 8
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Dec 2017
|
5.63 cr | Open |
|
Others
Creation Date: 18 Dec 2017
|
46.00 cr | Open |
|
State Bank Of India
Creation Date: 08 Nov 2016
|
2.70 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Toshniwal Enterprises
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Toshniwal Enterprises
What is CIN of Toshniwal Enterprises?
The Corporate Identification Number (CIN) for Toshniwal Enterprises is U51420WB1991PLC053374. 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 053374 as per MCA.
When was Toshniwal Enterprises incorporated?
Toshniwal Enterprises was incorporated 34 years 8 months ago on 11 Oct 1991.
What is paid-up capital and authorised share capital of Toshniwal Enterprises?
The paid-up capital of Toshniwal Enterprises is ₹ 9,351,040.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Toshniwal Enterprises?
Toshniwal Enterprises shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toshniwal Enterprises?
As per Ministry of Corporate Affairs (MCA), the registered address of Toshniwal Enterprises is 1A Akrur Datta Lane, Kolkata, West Bengal, 700012, India.
What is the official website of Toshniwal Enterprises?
The official website of Toshniwal Enterprises is https://toshniwalcontrols.com.
What is the ROC code of Toshniwal Enterprises?
Toshniwal Enterprises ROC code is Roc Kolkata.
What is the company classification of Toshniwal Enterprises?
Toshniwal Enterprises is classified as Public Limited Indian Non-Government Company.
Toshniwal Enterprises - is it listed or unlisted?
Toshniwal Enterprises is a Unlisted company.
What is the current status of Toshniwal Enterprises?
Toshniwal Enterprises is currently Under Liquidation and registered in Kolkata, West Bengal, India.
What industry or business activity is Toshniwal Enterprises associated with?
Toshniwal Enterprises lists activity aligned with: Telecom - Telecom Equipment & Tech Solutions - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Toshniwal Enterprises?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Toshniwal Enterprises.
How do I contact Toshniwal Enterprises?
Use the official website at https://toshniwalcontrols.com 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 Enterprises?
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 Enterprises?
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.
