Tholiya Marketing And Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 16-11-2024
- Paid Up Capital ₹ 1.17 M
as on 16-11-2024
- Company Age 37 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.27 M
as on 16-11-2024
- Revenue 35.74%
(FY 2023)
- Profit -15.13%
(FY 2023)
- Ebitda 25.91%
(FY 2023)
- Net Worth 4.22%
(FY 2023)
- Total Assets 2.29%
(FY 2023)
About Tholiya Marketing And Leasing
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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)
| Lender | Amount | Status |
|---|---|---|
The Shamrao Vithal Co Op Bank Ltd Creation Date: 10 May 2002 | ₹0.10 M | Satisfied |
The Shamrao Vithal Co-Op. Bank Ltd. Creation Date: 27 Oct 2000 | ₹1.00 M | Satisfied |
The Shamrao Vithal Co Operative Bank Limited Creation Date: 17 Aug 1999 | ₹0.60 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.
