Tolasariya Investments Pvt Ltd

Provides credit granting services and acts as investors, offering loans and deposits with flexible terms.

1995 | Hyderabad, Telangana (India) | Active
Last Updated:

Tolasariya Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.58 Cr
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth 5.00%
  • Profit Growth -18.62%
  • Ebitda -3.02%
  • Net Worth 0.81%
  • Total Assets 2.43%

About Tolasariya Investments

Tolasariya Investments Pvt Ltd (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1995 and has a history of 29 years and nine months. Its registered office is in Hyderabad, Telangana, 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 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹6.58 Cr. The company has closed loans amounting to ₹8.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aakanksha Tolasariya and Uttam Tolasariya serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999TG1995PTC061087

  • Company No.

    061087

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Tolasariya Investments Pvt Ltd

Explore comprehensive data for Tolasariya Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tolasariya Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Uttam Tolasariya Country flag representing In Director 20-Apr-2009Current
Aakanksha Tolasariya Country flag representing In Director 26-Mar-2001Current

Financial Performance of Tolasariya Investments.

Tolasariya Investments Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 5% increase. The company also saw a substantial fall in profitability, with a 18.62% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Tolasariya Investments revenue growth over time
Tolasariya Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
5.00%
Revenue from Operations
4.50%
Total Assets
2.43%
Profit or Loss
-18.62%
Net Worth
0.81%
EBITDA
-3.02%

What is the Ownership and Shareholding Structure of Tolasariya Investments?

Unlock access to Tolasariya Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹65.83 M

Satisfied Charges

₹82.50 M

Charges Breakdown by Lending Institutions

  • Others : 5.93 Cr
  • Indian Overseas Bank : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2017Others₹5.93 CrOpen
17 Aug 2007Indian Overseas Bank₹6.50 MOpen
14 Dec 2009Indian Overseas Bank₹8.25 CrSatisfied

How Many Employees Work at Tolasariya Investments?

Unlock and access historical data on people associated with Tolasariya Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tolasariya Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tolasariya Investments, 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 Tolasariya Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tolasariya Investments

Recent activity within the organization

  • Annual General Meeting

    Tolasariya Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tolasariya Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Charges

    A charge registered on 14 Dec 2009 via Charge ID 10199830 with Indian Overseas Bank was fully satisfied on 17 Jan 2018.

  • Charges

    A charge with Others amounted to Rs. 59.33 M with Charge ID 100190345 was registered on 22 Dec 2017.

  • Charges

    A charge with Indian Overseas Bank of Rs. 82.50 M registered on 14 Dec 2009 with Charge ID 10199830 was modified on 17 Sep 2014.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 82.50 M with Charge ID 10199830 was registered on 14 Dec 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Tolasariya Investments Pvt Ltd?

    Tolasariya Investments Pvt Ltd was incorporated on 12 Jul 1995.

  • What is authorized share capital and paid-up capital of Tolasariya Investments Pvt Ltd?

    The authorized share capital of Tolasariya Investments Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Tolasariya Investments Pvt Ltd?

    Currently 2 directors are associated with Tolasariya Investments Pvt Ltd.

    • Aakanksha Tolasariya
    • Uttam Swarup Tolasariya

  • What is the registered address of Tolasariya Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tolasariya Investments Pvt Ltd is 5-5 80/1 1St Floor Shrinivas Commercial Complex, Ranigunj India, Secunderabad, Telangana, 500003.

  • What is the corporate identification number (CIN) and company number of Tolasariya Investments Pvt Ltd?

    The corporate identification number (CIN) of Tolasariya Investments Pvt Ltd is U65999TG1995PTC061087 and the company number is 061087 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tolasariya Investments Pvt Ltd?

    The Official website of Tolasariya Investments Pvt Ltd is https://www.tinfocity.com

  • What has been the recent revenue trend for Tolasariya Investments Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tolasariya Investments Pvt Ltd has risen by 5.00%.

  • What change has been observed in the net worth of Tolasariya Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tolasariya Investments Pvt Ltd has experienced an upsurge of 0.81%.

  • What are the total open charges for Tolasariya Investments Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Tolasariya Investments Pvt Ltd amount to ₹ 6.58 Cr.

  • When was the last Balance Sheet of Tolasariya Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Tolasariya Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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