TOYOTA FINANCIAL SERVICES INDIA LIMITED

TOYOTA FINANCIAL SERVICES INDIA LIMITED (CIN: U74900KA2011FLC058752) is a Public company incorporated on 20 May 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 24109419000.00 and its paid-up capital is Rs. 16561541160.00.
TOYOTA FINANCIAL SERVICES INDIA LIMITED's Annual General Meeting (AGM) was last held on 13 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TOYOTA FINANCIAL SERVICES INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TOYOTA FINANCIAL SERVICES INDIA LIMITED is No. 21 Centropolis, First Floor, 5th Cross Langford Road, Shanti Nagar,Bangalore,Karnataka,India,560025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74900KA2011FLC058752
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/20/2011
Date of AGM:	09/13/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	No. 21 Centropolis, First Floor, 5th Cross Langford Road, Shanti Nagar,Bangalore,Karnataka,India,560025

Key Numbers

Authorised Capital:	24109419000
Paid up Capital:	16561541160
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Previous CIN

Previous CIN:

U74900KA2011FLC058752

Regulatory Filings for TOYOTA FINANCIAL SERVICES INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TOYOTA FINANCIAL SERVICES INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TOYOTA FINANCIAL SERVICES INDIA LIMITED

Litigation Report for TOYOTA FINANCIAL SERVICES INDIA LIMITED

Obtain a detailed list of all legal cases that TOYOTA FINANCIAL SERVICES INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TOYOTA FINANCIAL SERVICES INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TOYOTA FINANCIAL SERVICES INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TOYOTA FINANCIAL SERVICES INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TOYOTA FINANCIAL SERVICES INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About TOYOTA FINANCIAL SERVICES INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00102091	VENKATRAMAN PRAKASH	Director	2022-12-22
	RAJAT ILKAL	Company Secretary	2025-02-12
	SURYA NARAYAN PATRO	CFO	2025-01-01
08386001	RAJNI ANIL MISHRA	Director	2024-09-13
10387035	PALA BUSHANAM VENUGOPAL	CEO	2024-02-01
10387035	PALA BUSHANAM VENUGOPAL	Managing Director	2024-02-01
10265141	TETSUO HIGUCHI	Director	2023-09-26
09823103	KAZUO NODA	Whole-time director	2023-05-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101060605	Open	12/19/2024	No Data Available
101043197	Open	01/21/2025	No Data Available
100957798	Open	08/01/2024	No Data Available
100954208	Open	07/16/2024	No Data Available
100934244	Open	05/31/2024	No Data Available
100914864	Open	02/26/2024	No Data Available
100883901	Open	01/19/2024	No Data Available
100883902	Open	01/19/2024	No Data Available
100850025	Open	11/21/2023	No Data Available
100850022	Open	11/21/2023	No Data Available
100798494	Open	09/07/2023	No Data Available
100777465	Open	07/28/2023	No Data Available
100775960	Open	07/05/2023	No Data Available
100723443	Open	04/28/2023	No Data Available
100722155	Open	03/17/2023	No Data Available
100648649	Open	11/18/2022	No Data Available
100643798	Closed	10/20/2022	10/29/2024
100621335	Open	09/23/2022	No Data Available
100346847	Closed	06/03/2020	06/16/2022
100535704	Closed	01/27/2022	02/26/2024
100247258	Closed	01/24/2019	02/16/2022
100517722	Closed	12/01/2021	12/16/2024
100150584	Closed	12/19/2017	03/27/2019
100116350	Closed	07/13/2017	01/21/2021
100092171	Closed	03/23/2017	09/29/2020
100081535	Closed	02/08/2017	03/28/2020
100064099	Closed	10/26/2016	05/15/2020
100060207	Closed	10/13/2016	09/29/2020
100047224	Closed	07/27/2016	03/28/2020
100041804	Closed	06/27/2016	07/08/2019
10628440	Closed	02/24/2016	02/09/2018
10628461	Closed	12/23/2015	03/31/2020
10557866	Closed	03/10/2015	03/16/2018
10539391	Closed	11/20/2014	02/28/2018
100462263	Closed	06/29/2021	07/05/2024
100459049	Closed	03/23/2021	03/20/2023
100444577	Closed	03/09/2021	03/15/2024
100432334	Closed	02/19/2021	02/20/2024
100405809	Closed	12/23/2020	01/29/2024
100333188	Closed	03/16/2020	06/21/2023
100371305	Closed	08/20/2020	08/08/2022
100113710	Closed	06/27/2017	09/16/2020
10576927	Closed	06/03/2015	03/28/2019
100107012	Closed	05/30/2017	08/12/2020
10526666	Closed	08/25/2014	04/04/2018
100193812	Closed	06/18/2018	06/11/2020
100158008	Closed	02/01/2018	06/17/2020
100158007	Closed	01/29/2018	03/10/2021
10590828	Closed	08/18/2015	04/30/2019
10598608	Closed	09/23/2015	10/04/2018

Prosecution Details of TOYOTA FINANCIAL SERVICES INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of TOYOTA FINANCIAL SERVICES INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of TOYOTA FINANCIAL SERVICES INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of TOYOTA FINANCIAL SERVICES INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TOYOTA FINANCIAL SERVICES INDIA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of TOYOTA FINANCIAL SERVICES INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No. 21 Centropolis, First Floor, 5th Cross Langford Road, Shanti Nagar,Bangalore,Karnataka,India,560025

Auditors of TOYOTA FINANCIAL SERVICES INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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