Indian Company Master Data Made Simple
Todi Securities Private Limited
Since 1997, Todi Securities Private Limited has maintained a presence in the industry for 29 years. The company is identified by CIN U67110WB1997PTC085325 and reg. no. 85325. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹2.50 crore. The paid-up share capital amounts to ₹2.50 crore.
It deals mainly in activities auxiliary to financial intermediation processes. It is registered in Kolkata. It is incorporated at 1st Floor Room No 12 Martinburn House 1 Rn Mukherjee Road Ps Hare Street, Kolkata, West Bengal, India, 700001. The entity is active and conducting operations. The company has been issued the Legal Entity Identifier code 98450075T3974A9F0353. The firm’s registered email for correspondence is todisec@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/08/1997
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,50,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- todisec@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/03/2007 | Pawan Kumar Todi | 00064203 | Director | View other directorships |
| 07/04/2022 | Asha Todi | 00064552 | Director | View other directorships |
| 01/11/2022 | Nikhil Todi | 09636401 | Director | View other directorships |
Business Network
Directors 3
- Nikhil TodiDirector
- Asha TodiDirector
- Pawan Kumar TodiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6516977 | 26/12/2023 | ₹8,00,000.00 | Hdfc Bank Limited |
| AB6128277 | 30/07/2020 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| G73234551 | 10/04/2003 | ₹1,00,00,000.00 | United Bank Of India |
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Address
Frequently Asked Questions
The current board member of Todi Securities Private Limited are:
- Pawan Kumar Todi
- Nikhil Todi
- Asha Todi