About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹6.58 cr. It has already closed loans amounting to ₹8.25 cr, as per the Ministry of Corporate Affairs (MCA) records.
Uttam Tolasariya and Aakanksha Tolasariya serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Tolasariya Investments Pvt Ltd
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%.
Corporate Structure
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.
People in Tolasariya Investments Pvt Ltd
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.
Board Members(2)
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 |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
8 years 11 months Recent activity within the organization
Annual General Meeting
Tolasariya Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tolasariya Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Charges
A charge registered on 14 Dec 2009 via Charge ID 10199830 with Indian Overseas Bank was fully satisfied on 17 Jan 2018.
17 Jan 2018Charges
A charge with Others amounted to Rs. 593.30 Lakh with Charge ID 100190345 was registered on 22 Dec 2017.
22 Dec 2017Charges
A charge with Indian Overseas Bank of Rs. 825.00 Lakh registered on 14 Dec 2009 with Charge ID 10199830 was modified on 17 Sep 2014.
17 Sep 2014
Frequently asked questions
What is the Incorporation or founding date of Tolasariya Investments Pvt Ltd?
