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Toqon Nidhi Limited

U67190WB2018PLC227168ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Toqon Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Protima, Ratan, and Bulbul. Toqon Nidhi Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹25.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2061d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-25.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
25 Dec 2020
2061d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
k***********(at)gmail.com
Registered Office
C/o RATAN SAHA ADHITYA PARA, P.O. GHURNI NADIA Nadia WB 741103 IN
TOQON NIDHI LIMITED
Brand TOQON NIDHI LIMITED · Legal entity Toqon Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TOQON NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U67190WB2018PLC227168

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o RATAN SAHA ADHITYA PARA, P.O. GHURNI NADIA Nadia WB 741103 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Jul 2018 · 25 Dec 2020

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
7.0y · Hyderabad · DIN 8103002
AD
Anita Desai
Additional Director
3.8y · Pune · DIN 5083317
PN
Priya Nair
Whole-time Director
9.0y · Chennai · DIN 8855532
MK
Meera Krishnan
Managing Director
5.6y · Ahmedabad · DIN 9138206
Get the full board of directors

Directors, DINs & appointment history for Toqon Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Toqon Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
573175887HDFC Bank Ltd(Bank)₹10.53 Cr04 Jul 2019Satisfied
717056608Kotak Mahindra Bank Ltd(Bank)₹6.52 Cr19 Sep 2023Open
570837331Axis Bank Ltd(Bank)₹12.52 Cr27 Jan 2022Satisfied
550302610HDFC Bank Ltd(Bank)₹14.94 Cr04 Jul 2021Satisfied
725799023Axis Bank Ltd(Bank)₹15.48 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Toqon Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹86.47 Cr+10.3%+8.3%+10.5%
Profit after Tax₹-4.48 Cr+27.7%-4.8%+14.3%
Net Worth₹46.82 Cr+13.4%+5.5%+12.8%
Employees361+11.5%-0.3%-0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Toqon Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-5.46%-5.09%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,22,86,96971.53%
Institutional Investors322,56,6687.24%
Public & Others1966,15,52321.23%
See the full shareholding pattern

Promoter, institutional & public holding for Toqon Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

24 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
27 Jul 2018
Company incorporated
Toqon Nidhi Limited registered with RoC-Kolkata; year 2018
27 Jul 2018
Protima appointed as Director
27 Jul 2018
Ratan appointed as Director
27 Jul 2018
Bulbul appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Toqon Nidhi Limited

When was Toqon Nidhi Limited incorporated?
Toqon Nidhi Limited was incorporated in 2018 (around 27 Jul 2018). Its CIN is U67190WB2018PLC227168 and it is registered with RoC-Kolkata.
Where is Toqon Nidhi Limited located?
Toqon Nidhi Limited is headquartered in West Bengal, at: C/o RATAN SAHA ADHITYA PARA, P.O. GHURNI NADIA Nadia WB 741103 IN .
What sector does Toqon Nidhi Limited operate in?
Toqon Nidhi Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Toqon Nidhi Limited?
Director details for Toqon Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Toqon Nidhi Limited?
Toqon Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Toqon Nidhi Limited have any open charges?
Toqon Nidhi Limited has no open MCA-registered charges on record.
What is Toqon Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toqon Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.