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ActiveMumbai, MaharashtraSince 1994

Tozai Enterprises Private Limited

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Set up in 1994 in Mumbai. Every loan it took against its assets has been paid off.

CINU65990MH1994PTC076708
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank Limited, up to ₹3.2 crore, 31 Mar 2008 to 19 Jan 2017Ing Vysya Bank Limited, up to ₹14.5 crore, 10 Dec 2010 to 12 Apr 2024Yes Bank Limited, up to ₹7 crore, 23 Nov 2011 to 20 Nov 2018Corporation Bank, up to ₹9.85 crore, 1 Feb 2013 to 16 Jan 2020Axis Bank Limited, up to ₹12.5 crore, 31 Jul 2018 to 12 Mar 2024HDFC Bank Limited, up to ₹15 crore, 19 Mar 2021 to 12 Mar 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Feb 1994.
  • 2021Its biggest loan against assets, ₹15 crore with HDFC Bank Limited, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • HDFC Bank Limited19 Mar 2021 to 12 Mar 2024₹15 crore
  • Axis Bank Limited31 Jul 2018 to 12 Mar 2024₹12.5 crore
  • Corporation Bank1 Feb 2013 to 16 Jan 2020₹9.85 crore
  • Yes Bank Limited23 Nov 2011 to 20 Nov 2018₹7 crore
  • Ing Vysya Bank Limited10 Dec 2010 to 12 Apr 2024₹14.5 crore
  • Ing Vysya Bank Limited31 Mar 2008 to 19 Jan 2017₹3.2 crore

What its filings add

Tozai Enterprises 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.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . 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.