Tolia Invvestments Pvt Ltd
Investment company that purchases securities and invests capital in various corporations and government entities.
1986 | Mumbai, Maharashtra (India) | Active
Tolia Invvestments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.44 M
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.75 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.28%
- Total Assets %
About Tolia Invvestments
Tolia Invvestments Pvt Ltd (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1986 and has a history of 39 years and two 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 1.00 M and a paid-up capital of Rs 0.44 M.
The company currently has active open charges totaling ₹1.75 Cr.
Aruna Tolia and Shruti Tolia 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
U65990MH1986PTC039170
- Company No.
039170
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tolia Invvestments Pvt Ltd
Explore comprehensive data for Tolia Invvestments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tolia Invvestments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aruna Tolia  | Director | 08-Dec-1986 | Current |
| Shruti Tolia | Director | 18-Oct-2003 | Current |
Financial Performance of Tolia Invvestments.
Tolia Invvestments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tolia Invvestments?
Unlock access to Tolia Invvestments'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.
Related Corporates (Common Directorship)
- Jalstar Niru Systems Llp
Aruna Tolia is a mutual person
- Disha Impex Private Limited
Aruna Tolia is a mutual person
- Energy Management And Power Corporation Limited
Aruna Tolia and Shruti Tolia are mutual person
- Carabina Leisure And Entertainment Private Limited
Aruna Tolia is a mutual person
- Brewhaha Films Llp
Shruti Tolia is a mutual person
- Flo Software Technology Private Limited
Shruti Tolia is a mutual person
Charges (Loans)
Open Charges
₹17.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oiental Bank Of India : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 1998 | Oiental Bank Of India | ₹1.75 Cr | Open |
How Many Employees Work at Tolia Invvestments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tolia Invvestments, 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 Tolia Invvestments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tolia Invvestments
Recent activity within the organization
- Annual General Meeting
Tolia Invvestments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tolia Invvestments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shruti Niranjan Tolia was appointed as a Director was appointed as a Director on 18 Oct 2003 & has been associated with this company since 21 years 6 months .
- Charges
A charge with Oiental Bank Of India amounted to Rs. 17.50 M with Charge ID 90238316 was registered on 02 Jan 1998.
- Director Appointment
Aruna Niranjan Tolia was appointed as a Director was appointed as a Director on 08 Dec 1986 & has been associated with this company since 38 years 5 months .
- Company Incorporation
Tolia Invvestments Pvt Ltd was registered on 10 Mar 1986 with Roc Mumbai & aged 39 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tolia Invvestments Pvt Ltd?
Tolia Invvestments Pvt Ltd was incorporated on 10 Mar 1986.
What is authorized share capital and paid-up capital of Tolia Invvestments Pvt Ltd?
The authorized share capital of Tolia Invvestments Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.44 M.
Who are the current board members & directors of Tolia Invvestments Pvt Ltd?
Currently 2 directors are associated with Tolia Invvestments Pvt Ltd.
- Aruna Niranjan Tolia
- Shruti Niranjan Tolia
What is the registered address of Tolia Invvestments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tolia Invvestments Pvt Ltd is Shop No.34 Gokul Nagari Ii, Kandivali-East India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Tolia Invvestments Pvt Ltd?
The corporate identification number (CIN) of Tolia Invvestments Pvt Ltd is U65990MH1986PTC039170 and the company number is 039170 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tolia Invvestments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tolia Invvestments Pvt Ltd has experienced an downturn of -0.28%.
What are the total open charges for Tolia Invvestments Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Tolia Invvestments Pvt Ltd amount to ₹ 1.75 Cr.
When was the last Balance Sheet of Tolia Invvestments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tolia Invvestments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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