Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOSHALI CEMENTS PRIVATE LIMITED
CIN: U26942AP2002PTC039450
TOSHALI CEMENTS PRIVATE LIMITED (CIN: U26942AP2002PTC039450) is a Private company incorporated on 13 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1450000000.00 and its paid up capital is Rs. 1227477000.00.
TOSHALI CEMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSHALI CEMENTS PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of TOSHALI CEMENTS PRIVATE LIMITED are VIDHI NIDHIPATI SINGHANIA, and AMIT KOTHARI.
TOSHALI CEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26942AP2002PTC039450 and its registration number is 39450. Users may contact TOSHALI CEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHALI CEMENTS PRIVATE LIMITED is Gajapati Edifice, 3rd Floor, H.No.29-2-21&21/A Opp. Dist Judge Court, Prakasarao Peta , Vishakhapatnam, Andhra Pradesh, India - 530020.
Current status of TOSHALI CEMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOSHALI CEMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOSHALI CEMENTS
Purchase full report of TOSHALI CEMENTS
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 TOSHALI CEMENTS 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.
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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
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Current Directors & Key Managerial Personnel of TOSHALI CEMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293520 | VIDHI NIDHIPATI SINGHANIA | Additional Director | 2024-05-29 |
| 10650287 | AMIT KOTHARI | Whole-time director | 2024-06-06 |
Past Directors & Key Managerial Personnel of TOSHALI CEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353729 | VENIGALLA SUBHASCHANDRA BOSE | Director | - | 2022-11-23 |
| 00353729 | VENIGALLA SUBHASCHANDRA BOSE | Whole-time director | - | 2024-02-21 |
| 01179655 | MUDDAPATI SURENDRA | Additional Director | - | 2017-11-04 |
| 07230406 | LAKSHMINARAYANA RAO KANURI | Additional Director | - | 2015-07-17 |
| 07230406 | LAKSHMINARAYANA RAO KANURI | Whole-time director | - | 2016-07-09 |
| 08121173 | SUSHILA MANUBHAI JETHABHAI PATEL | Director | - | 2024-02-21 |
| 00170919 | SIVA RAMA VARA PRASAD MOTAPARTI | Director | - | 2022-11-23 |
| 00343848 | RAJYALAKSHMI MOTAPARTI | Managing Director | - | 2015-03-05 |
| 00480004 | RAJAGOPAL KUNJITHAPATHAM | Director | - | 2018-11-02 |
| 01108332 | KOTESWARA RAO PATIBANDLA | Director | - | 2014-06-11 |
| 09796674 | DHANANJAY TEKMALKER | Additional Director | - | 2023-09-24 |
| 09796674 | DHANANJAY TEKMALKER | Director | - | 2024-02-21 |
| 10650287 | AMIT KOTHARI | Additional Director | - | 2024-06-06 |
Other Directorships of VENIGALLA SUBHASCHANDRA BOSE
Other Directorships of MUDDAPATI SURENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEVRON IMPEX PRIVATE LIMITED | U51909TG2007PTC052484 | Director | 2007-01-24 | Ongoing |
| SUNSEA CEMENTS PRIVATE LIMITED | U74999AP2018PTC107917 | Managing Director | 2018-03-16 | Ongoing |
Other Directorships of LAKSHMINARAYANA RAO KANURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA MANUBHAI JETHABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVA RAMA VARA PRASAD MOTAPARTI
Other Directorships of VIDHI NIDHIPATI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYKAY ENTERPRISES LIMITED | L55101UP1961PLC001187 | Additional Director | - | 2015-08-10 |
| JAYKAY ENTERPRISES LIMITED | L55101UP1961PLC001187 | Director | - | 2020-12-22 |
| JK MAXX PAINTS LIMITED | U24299UP2022PLC162390 | Additional Director | 2024-05-22 | Ongoing |
| ARREMM HOLDINGS PRIVATE LIMITED | U65921UP1995PTC017708 | Director | - | 2021-09-01 |
| ARREMM HOLDINGS PRIVATE LIMITED | U65921UP1995PTC017708 | Whole-time director | 2021-09-01 | Ongoing |
| PRINCIPAL INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023854 | Director | 1990-12-11 | Ongoing |
Other Directorships of RAJYALAKSHMI MOTAPARTI
Other Directorships of RAJAGOPAL KUNJITHAPATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI PORTLAND CEMENT LIMITED | L26942TG1983PLC157712 | Director | - | 2007-10-31 |
| VENNAR CERAMICS LIMITED | U26919TG1994PLC031858 | Director | - | 2009-12-09 |
| TAMILNADU CEMENTS CORPORATION LIMITED | U40200TN1976SGC007081 | Director | - | 2015-02-13 |
| DESIGN TRIBE ( INDIA ) PRIVATE LIMITED. | U74210TG2006PTC050902 | Director | - | 2007-11-01 |
Other Directorships of KOTESWARA RAO PATIBANDLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSES ELTECH SYSTEMS PRIVATE LIMITED | U40109TG1991PTC012379 | Director | 1991-02-26 | Ongoing |
Other Directorships of DHANANJAY TEKMALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200AP2006PTC051398 | PRIDHVI EDIFICES PRIVATE LIMITED | Gajapati Edifice, 2nd Floor, H.No.29-2-21 & 21/A Opp. Dist. Judge Court, Prakasarao Peta , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U70102AP2004PTC042974 | VOLTA ESTATES PRIVATE LIMITED | Gajapati Edifice, 2nd Floor, H.No.29-2-21 & 21/A Opp. Dist. Judge Court, Prakasarao Peta , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U45400AP2012PTC078440 | ARNAV EDIFICES PRIVATE LIMITED | Gajapati Edifice, 2nd Floor, H.No.29-2-21 & 21/A Opp. Dist Judge Court, Prakasarao Peta , Andhra Pradesh, Andhra Pradesh, India - 530020 |
| AAF-9761 | REFRANICHE TECHNOLOGIES LLP | D.NO.29-2-30/2 PRAKASHRAO PETA OPPOSITE JUDGE COURT VISHAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U74999AP2018PTC109896 | DEEPWASH LAUNDROMAT PRIVATE LIMITED | D.NO 29-42-12, SBI Colony Prakasaraopeta ,Opp District Judge Court , VISHAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U45309AP2020PTC115866 | MMNU INVESTERS & DEVELOPERS PRIVATE LIMITED | D.No.29-2-31 Flat No103 hemalatha towers prakashrao peta opp district court , visakhapatnam, Andhra Pradesh, India - 530020 |
| U52520AP2022PTC120947 | CMR RETAIL PRIVATE LIMITED | D.No.29-2-23, Opp. Judge Court, Jail Road, , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U52322AP2014PTC093604 | CMR TEXTILES & JEWELLERS PRIVATE LIMITED | D.No.29-2-22 TO 25 OPP. JUDGE COURT, JAIL ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51900AP2008PTC060475 | BAC EXIM PRIVATE LIMITED | FLAT NO. 103, HEMALATHA TOWERS, OPP.DIST JUDGE COURT , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U72900AP2015PTC096955 | JAZZBERRY TECHNOLOGIES (INDIA) PRIVATE LIMITED | Dr.No.28-1-9/1, 2nd Floor, Opp.Sudha Nursing Home Prakasha Rao Peta , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U45209AP2019PTC112166 | GOVADA VIJAYA KUMAR INFRATECH PRIVATE LIMITED | Flat No-D 3, 4th Floor, K.N.R Plaza Opp.Veterinary Hospital,Near Judge Court , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U01114AP2018PTC109631 | WELFARE AGRITECH PRIVATE LIMITED | C-2, 2nd Floor, Pavan Enclave, Opp. HDFC Bank, Dabagardens Main Road , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U74990AP2018PTC109857 | BASELINE BUSINESS SERVICES PRIVATE LIMITED | D.NO 29-42-12, SBI Colony Prakasaraopeta ,Opp District Judge Court VISHAKHAPATNAM Vishakhapatnam AP 530020 IN |
| U26940AP1993PTC015713 | GURUKRUPA CEMENTS PRIVATE LIMITED | D.NO.28-14-15,2ND FLOOR, SURYA BAGH, , VISAKHAPATNAM,A.P., Andhra Pradesh, India - 530020 |
| U43211AP2023PTC110731 | SMB SMART SOLUTIONS PRIVATE LIMITED | 29-2-31/203, FIRST FLOOR, FLAR NO: 105, PRAKASARAOPETA,REVENUE WARD NO: 27,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U33111AP2015PTC096894 | CARDIOCARE MEDICAL SYSTEMS PRIVATE LIMITED | Flat No. - C2, 2nd Floor, Pavan Enclave, Opp. HDFC Bank, Dabagardens, , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U72200AP2015PTC096013 | PARAMOUNT ONLINE SERVICES (INDIA) PRIVATE LIMITED | D.No.28-21-1/F6, First Floor, Classic Complex Prakasaraopeta, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U74120AP2012PTC084954 | V CARE CORPORATE CONSULTANTS PRIVATE LIMITED | Flat No. C-3, Pavan Enclave, 2nd Floor, Opp: HDFC BANK, Dabagardens Main Road , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| AAT-6976 | DIGIBIZZ INNOVATIVE SOLUTIONS LLP | C/o Syed Abdul Hameed, Flat No B1 KNR Plaza Opp Veterinary Hospital, Near Judge Court vishakapatnam, Andhra Pradesh, India - 530020 |
| U55101AP2023PTC113256 | ARLE RESORTS PRIVATE LIMITED | D No.28-10-3, 3rd Floor, Nagamalli Paradise, Opp. Alpha Hotel,Suryabagh, Jagadamba Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| L43900AP2005PLC045795 | RKEC PROJECTS LIMITED | DOOR NO.10-12-1, REDNAM ALCAZAR, 3RD FLOOR, OPP:SBI MAIN BRANCH, OLD JAIL ROAD, REDN,AM GARDENS,VISAKHAPATNAM,Andhra Pradesh,530020-India |
| L45200AP2005PLC045795 | RKEC PROJECTS LIMITED | DOOR NO.10-12-1, REDNAM ALCAZAR, 3RD FLOOR, OPP:SBI MAIN BRANCH, OLD JAIL ROAD, REDN AM GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51909AP2013PTC085755 | NARAM ENTERPRISES PRIVATE LIMITED | DOOR NO.10-12-1, REDNAM ALCAZAR, 3RD FLOOR OPP:SBI MAIN BRANCH, OLD JAIL ROAD, REDN AM GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U40300AP2016PTC103241 | JAYANTHI SOLAR PRIVATE LIMITED | D.No.4-68-2, MIG-29, SF-302 N.R.R.SURYA RESIDENCY, L.B.COLONY, OPP.P OST OFFICE , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U45309AP2018PTC109817 | GAYATHRI RAJESH (GR) INFRA PROJECTS PRIVATE LIMITED | Plot No-2, Flat No:202, Blue Sea Castle, Ocean View Extension, , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| AAP-5284 | KHATIJA MINES & MINERALS LLP | Shop No. F-1, Door No. 30-15-194, Shakti House Opp. Hotel Dolphin, Dabagardens, Saraswathi Jun, Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U24230AP1998PTC029712 | KATHYA HOMEO LABS PRIVATE LIMITED | D. NO. 28-2-51/1, JAGADAMBA JNVISAKHAPATNAM A.P. , A.P., Andhra Pradesh, India - 530020 |
| U55101AP1995PTC021923 | DASPALLA RESORTS PRIVATE LIMITED | D.NO.28-2-48, SURYABAGH,VISAKHAPATNAM. ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U70102AP2005PTC046165 | A.K. PROMOTERS PRIVATE LIMITED | DR NO. C-5 2ND FLOOR PAVANENCLAVE, DABA GARDENS VISAKHAPATNAM- 530020' , VISAKHAPATNAM- 530020', Andhra Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015655 | 2006-05-03 | - | 2015-06-09 | 1,217,550.00 | M S SUNDARAM FINANCE LIMITED | |
| 10015657 | 2006-05-03 | - | 2015-06-09 | 1,217,550.00 | M S SUNDARAM FINANCE LIMITED | |
| 10015660 | 2006-05-03 | - | 2015-06-09 | 1,217,550.00 | M S SUNDARAM FINANCE LIMITED | |
| 10015661 | 2006-05-03 | - | 2015-06-09 | 1,217,550.00 | M S SUNDARAM FINANCE LIMITED | |
| 10015663 | 2006-05-03 | - | 2015-06-09 | 1,217,550.00 | M S SUNDARAM FINANCE LIMITED | |
| 10069992 | 2007-08-22 | - | 2015-06-09 | 1,375,975.00 | SUNDARAM FINANCE LTD | |
| 10069993 | 2007-08-22 | - | 2015-06-09 | 1,375,975.00 | SUNDARAM FINANCE LTD | |
| 10069994 | 2007-08-22 | - | 2015-05-05 | 1,375,975.00 | SUNDARAM FINANCE LTD | |
| 10114375 | 2008-06-04 | - | 2015-05-05 | 1,452,720.00 | SUNDARAM FINANCE LIMITED | |
| 10114377 | 2008-06-04 | - | 2015-05-05 | 1,452,720.00 | SUNDARAM FINANCE LIMITED | |
| 10114392 | 2008-06-04 | - | 2015-05-05 | 1,452,720.00 | SUNDARAM FINANCE LIMITED | |
| 90259117 | 2005-05-28 | - | 2023-05-30 | 1,229,000.00 | SUNDARAM FINANCE LIMITED | |
| 90259344 | 2006-06-28 | - | 2023-05-30 | 1,229,000.00 | SUNDARAM FINANCE LIMITED | |
| 90263126 | 2005-03-05 | - | 2023-05-25 | 800,000.00 | LAKSHMI GENERAL FINANCE LTD. | |
| 90263128 | 2005-04-15 | 2021-12-04 | - | 196,400,000.00 | State Bank of India | |
| 90263200 | 2005-05-02 | - | 2023-05-25 | 1,061,150.00 | SUNDARAM FINANCE LTD. | |
| 100029010 | 2016-04-04 | - | 2023-05-25 | 5,073,099.00 | HDFC BANK LIMITED | |
| 100220082 | 2018-09-11 | - | - | 31,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100260632 | 2019-04-16 | - | - | 32,450,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100383035 | 2020-08-18 | - | 2023-11-03 | 2,760,763.00 | SUNDARAM FINANCE LIMITED | |
| 100386390 | 2020-09-17 | - | 2024-04-16 | 1,029,641.00 | SUNDARAM FINANCE LIMITED | |
| 100389292 | 2020-11-24 | - | 2021-09-14 | 10,452,180.00 | State Bank of India | |
| 100429317 | 2020-08-11 | - | - | 5,178,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100461345 | 2021-07-01 | 2023-03-02 | 2024-02-21 | 20,000,000.00 | ||
| 100464797 | 2021-06-15 | - | - | 20,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100479505 | 2021-08-23 | - | 2022-04-07 | 4,000,000.00 | TOUCHSTONE FINCAP LIMITED | |
| 100482798 | 2021-08-23 | 2023-03-02 | 2024-02-21 | 40,000,000.00 |
- 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.
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| 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 | |
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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 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2024-06-22
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.