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Tozai Enterprises Private Limited
Since 1994, Tozai Enterprises Private Limited has maintained a presence in the industry for 32 years. Tozai Enterprises Private Limited is registered with CIN U65990MH1994PTC076708 (reg. no. 76708). Tozai Enterprises Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹3.50 crore. Its paid up capital is ₹2.65 crore.
The main line of business is financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai I. It is incorporated at 144-a, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India, 400021. Tozai Enterprises Private Limited holds an active company status. For correspondence, the registered email address is cs@texbrex.com.
Company Overview
- CIN
- Date of Incorporation
- 21/02/1994
- Company Status
- Active
- RoC
- Mumbai I
- 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
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹2,65,44,370.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- cs@texbrex.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE176Z01017 | TOZAI ENTERPRISES PRIVATE LIMITED EQ | - | 12/10/2026 | TOZAI ENT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/04/1996 | Shruti Jatia | 00227127 | Director | View other directorships |
| 28/02/2022 | Anup Jatia | 00351425 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Anup JatiaDirector
- Shruti JatiaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/03/2023 | Form Addendum to AOC-4 CSR-02032023_signed | - |
| 05/12/2022 | Form MGT-7-29112022 | - |
| 14/11/2022 | Form AOC - 4 CFS-01112022 | - |
| 01/11/2022 | Form AOC-4-01112022_signed | - |
| 17/02/2022 | Form AOC - 4 CFS-17022022_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7067381 | 19/03/2021 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| AA7084804 | 31/07/2018 | ₹12,50,00,000.00 | Axis Bank Limited |
| R31548506 | 01/02/2013 | ₹9,85,00,000.00 | Corporation Bank |
| H29814522 | 23/11/2011 | ₹7,00,00,000.00 | Yes Bank Limited |
| AA7439008 | 10/12/2010 | ₹14,50,00,000.00 | Ing Vysya Bank Limited |
| G35127604 | 31/03/2008 | ₹3,20,32,000.00 | Ing Vysya Bank Limited |
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| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
144-a, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India, 400021
Frequently Asked Questions
What is the incorporation date of Tozai Enterprises Private Limited?
The incorporation date of Tozai Enterprises Private Limited is 21/02/1994.
What is the authorized share capital and paid-up capital of Tozai Enterprises Private Limited?
The authorized share capital of Tozai Enterprises Private Limited is ₹3,50,00,000.00. The paid-up capital is ₹2,65,44,370.00.
Who are the current board members & directors of Tozai Enterprises Private Limited?
The current board member of Tozai Enterprises Private Limited are:
- Shruti Jatia
- Anup Jatia
What is the registered address of Tozai Enterprises Private Limited?
The registered address of Tozai Enterprises Private Limited is 144-a, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Tozai Enterprises Private Limited?
The Corporate Identification Number of Tozai Enterprises Private Limited is U65990MH1994PTC076708.