Tolasariya Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 11-07-2024
- Paid Up Capital ₹ 5.00 M
as on 11-07-2024
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.58 Cr
as on 11-07-2024
- Satisfied Charges ₹ 8.25 Cr
as on 11-07-2024
- Revenue -6.88%
(FY 2017)
- Profit -28.84%
(FY 2017)
- Ebitda -17.06%
(FY 2017)
- Net Worth 0.24%
(FY 2017)
- Total Assets 1.09%
(FY 2017)
About Tolasariya Investments
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 2023. 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.
Uttam Tolasariya and Aakanksha Tolasariya serve as directors at the Company.
- CIN/LLPIN
U65999TG1995PTC061087
- Company No.
061087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Tolasariya Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uttam Tolasariya  | Director | 20-Apr-2009 | Current |
| Aakanksha Tolasariya | Director | 26-Mar-2001 | Current |
Financial Performance of Tolasariya Investments.
Tolasariya Investments Pvt Ltd, for the financial year ended 2017, experienced Minor drop in revenue, with a 6.88% decrease. The company also saw a substantial fall in profitability, with a 28.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tolasariya Investments?
In 2017, Tolasariya Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tolasariya Metals Udyog Private LimitedActive 24 years 11 months
Uttam Tolasariya is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Dec 2017 | ₹5.93 Cr | Open |
Indian Overseas Bank Creation Date: 17 Aug 2007 | ₹6.50 M | Open |
Indian Overseas Bank Creation Date: 14 Dec 2009 | ₹8.25 Cr | Satisfied |
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.
Deals i
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
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.
