Tholiya Marketing And Leasing Private Limited
Provides rental and leasing services for theaters and exhibition halls.
1987 | Mumbai, Maharashtra (India) | Active
Tholiya Marketing And Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.17 M
- Company Age 37 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.27 M
- Revenue Growth 35.74%
- Profit Growth -15.13%
- Ebitda 25.91%
- Net Worth 4.22%
- Total Assets 2.29%
About Tholiya Marketing And Leasing
Tholiya Marketing And Leasing Private Limited (TMALPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1987 and has a history of 37 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.17 M.
The company has closed loans amounting to ₹4.27 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hema Tholiya and Alok Tholiya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30000MH1987PTC045333
- Company No.
045333
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tholiya Marketing And Leasing Private Limited
Explore comprehensive data for Tholiya Marketing And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tholiya Marketing And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hema Tholiya  | Director | 18-Nov-1987 | Current |
| Alok Tholiya | Director | 18-Nov-1987 | Current |
Financial Performance of Tholiya Marketing And Leasing.
Tholiya Marketing And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.74% increase. The company also saw a substantial fall in profitability, with a 15.13% decrease in profit. The company's net worth moved up by a moderate rise of 4.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tholiya Marketing And Leasing?
In 2023, Tholiya Marketing And Leasing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.27 M
Charges Breakdown by Lending Institutions
- The S. Withal Co-Op. Bank Ltd. : 0.20 Cr
- The Shamrao Vithal Co-Op. Bank Ltd. : 0.14 Cr
- The Shamrao Vithal Co Operative Bank Limited : 0.06 Cr
- Bank Of Bardoa : 0.02 Cr
- The Shamrao Vithal Co Op Bank Ltd : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2002 | The Shamrao Vithal Co Op Bank Ltd | ₹0.10 M | Satisfied |
| 27 Oct 2000 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.00 M | Satisfied |
| 17 Aug 1999 | The Shamrao Vithal Co Operative Bank Limited | ₹0.60 M | Satisfied |
| 17 Aug 1999 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹0.40 M | Satisfied |
| 05 Sep 1995 | The S. Withal Co-Op. Bank Ltd. | ₹2.00 M | Satisfied |
How Many Employees Work at Tholiya Marketing And Leasing?
Unlock and access historical data on people associated with Tholiya Marketing And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tholiya Marketing And Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tholiya Marketing And Leasing's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tholiya Marketing And Leasing
Recent activity within the organization
- Annual General Meeting
Tholiya Marketing And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tholiya Marketing And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 12 Jan 1995 via Charge ID 90163066 with Bank Of Bardoa was fully satisfied on 23 Jul 2021.
- Charges
A charge registered on 17 Aug 1999 via Charge ID 90163901 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 30 Dec 2020.
- Charges
A charge registered on 10 May 2002 via Charge ID 80011029 with The Shamrao Vithal Co Op Bank Ltd was fully satisfied on 12 Sep 2006.
- Charges
A charge registered on 27 Oct 2000 via Charge ID 90164085 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 12 Sep 2006.
Frequently asked questions
What is the Incorporation or founding date of Tholiya Marketing And Leasing Private Limited?
Tholiya Marketing And Leasing Private Limited was incorporated on 18 Nov 1987.
What is authorized share capital and paid-up capital of Tholiya Marketing And Leasing Private Limited?
The authorized share capital of Tholiya Marketing And Leasing Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.17 M.
Who are the current board members & directors of Tholiya Marketing And Leasing Private Limited?
Currently 2 directors are associated with Tholiya Marketing And Leasing Private Limited.
- Hema Alok Tholiya
- Alok Tholiya
What is the registered address of Tholiya Marketing And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tholiya Marketing And Leasing Private Limited is Room No 3 Gr Fl Tholia Bhawan 10Th Road Tps Iii Next To Regency Hotel, Santacruz (East) India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Tholiya Marketing And Leasing Private Limited?
The corporate identification number (CIN) of Tholiya Marketing And Leasing Private Limited is U30000MH1987PTC045333 and the company number is 045333 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tholiya Marketing And Leasing Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tholiya Marketing And Leasing Private Limited has risen by 35.74%.
What change has been observed in the net worth of Tholiya Marketing And Leasing Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tholiya Marketing And Leasing Private Limited has experienced an upsurge of 4.22%.
When was the last Balance Sheet of Tholiya Marketing And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Tholiya Marketing And Leasing Private Limited was filed with the ROC on 31 Mar 2024.
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