• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THE TOKAI BANK LIMITED

      FCRN: F01558

      THE TOKAI BANK LIMITED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01558.Its country of incorporation is ROC Delhi I.THE TOKAI BANK LIMITED can be contacted at its Email address: or its registered address: THE OBEROI TOWERS NARIMAN POINT MUMBAI,MAHARASTRA,Maharashtra,India-400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE TOKAI BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE TOKAI BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THE TOKAI BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U27100MH1995PLC093897 PRA STEEL INDUSTRIES LIMITED 3505 THE OBEROI TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51909MH1989PTC050941 OM GANESH ARTS PRIVATE LIMITED SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India , Mumbai, Maharashtra, India - 400020
      U52500MH2011PTC221944 CHINAR TRADECOM INDIA PRIVATE LIMITED 24, NEW OBEROI SHOPPING CENTRE, THE OBEROI, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74210MH1998PTC113708 ABK ENTERPRISES PRIVATE LIMITED BASEMENT CHANDERMUKHIBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55100MH2002PLC136296 TULIP STAR LEISURE AND HEALTH RESORTS LIMITED BASEMENT CHANDRAMUKHI BLDGBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2002PTC135830 ARADHANAA HUMAN RESOURCES CONSULTANCY PRIVATE LIMITED SHOP NO 45THE OBEROI SHOPPING CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC191347 ELP ADVISORY SERVICES PRIVATE LIMITED 14, THE FLOOR, DALAMAL TOWERS B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63040MH2008PTC179797 MARASA TOURISM PRIVATE LIMITED 11TH FLOOR, BHAKTAWAR BUILDING, OPP. OBEROI TOWERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U15410MH1988PTC048646 SHAMA SIPPY FAST FOODS PVT LTD F/D 1, HOTEL OBEROI TOWERS,SHOPPING ARCADE 2ND FLR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24239MH2008FTC186133 BIO R & D CHEMPHARMA PRIVATE LIMITED 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      U51209MH1981PTC023760 AMIT AGENCIES (INDIA) PRIVATE LIMITED 1114, DALAMAL TOWERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1988PTC047594 R.N.BANSAL AND COMPANY PRIVATE LIMITED 609, DALMAL TOWERS,NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      AAI-5953 SEALINK BOMBAY TRADING LLP MITTAL TOWERS `B` WING ,16TH FLOOR,210 NARIMAN POINT, MUMBAI-400021 MUMBAI, Maharashtra, India - 400021
      U74999MH1972PTC015943 UNI MOULDINGS PRIVATE LIMITED 1008, DALMAL TOWERS,211, NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U25209MH1973PTC016324 HEMA PLAST GLASS WORKS PRIVATE LIMITED ROOM NO.306, DALAMAL TOWERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1987PTC045083 CALLY CLOTHINGS PVT,LTD C/O BLACK ORCHIDF-94 OBEROI TOWER NARIMAN POINT MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U55204MH2000PLC128527 V HOTELS LIMITED BASEMENT CHANDER MUKHI BLDGBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      F01905 E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. LTD. ROOM NO.1132, THE OBEROI TOWERS NARIMAN POINT MUMBAI , 400021., Delhi, India - 000000
      U51507MH1989PTC054597 WESTPOINT MEDICAL SYSTEMS PRIVATE LIMITED 116, MITTAL TOWERS,'B' NARIMAN PT. NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH1987PLC043354 BSI COMMERCIAL LIMITED 34 A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI , MAHARASTRA, Maharashtra, India - 400021
      U70100MH2005PTC156930 HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED 514, DALAMAL TOWERS 211,FPJ MARG, nARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      AAE-1764 SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-8841 BENGAL LNG LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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