ActiveKolkata, West BengalSince 1991

Toshniwal Enterprises Controls Limited

Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹79.93 crore from 4 lenders.

CINU51420WB1991PLC053374

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34 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1991Registered as a company on 11 Oct 1991.
2015Its biggest loan against assets, ₹49.09 crore with Union Bank of India (Lead Bank), was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹79.93 crorein loans backed by its assets, from 4 lenders

Union Bank of India₹51.63 crore
2 open loans, taken out 18 Dec 2017
Oriental Bank of Commerce₹13.6 crore
Open, taken out 22 Jan 2010
Corporation Bank₹12 crore
Open, taken out 12 Feb 2010
State Bank of India₹2.7 crore
Open, taken out 8 Nov 2016

8 earlier loans, now paid off

Union Bank of India (Lead Bank)12 Aug 2015 to 30 Nov 2018₹49.09 crore
Union Bank of India12 Feb 2015 to 30 Nov 2018₹23.59 crore
Corporation Bank9 Oct 2014 to 28 Dec 2016₹6.5 lakh
State Bank of India20 Nov 2012 to 21 Dec 2016₹4 crore
Indusind Bank Ltd.16 Apr 2010 to 9 Dec 2013₹1.65 crore
Union Bank of India24 Dec 2008 to 8 Jan 2014₹94 lakh
Union Bank of India26 Feb 2007 to 8 Jan 2014₹9.07 crore
Union Bank of India24 Feb 2005 to 8 Jan 2014₹3.78 crore

What its filings add

Toshniwal Enterprises Controls files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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34 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Toshniwal Enterprises Controls