Tonia Estates And Resorts Private Limited

Real estate and hospitality services, including development, construction, and consulting.

2004 | South Goa, Goa (India) | Active
Last Updated: February 08, 2025

Tonia Estates And Resorts Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 21 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 5.79 Cr
  • Revenue Growth 26.93%
  • Profit Growth 101.50%
  • Ebitda 59.74%
  • Net Worth 21.62%
  • Total Assets 21.51%

About Tonia Estates And Resorts

Tonia Estates And Resorts Private Limited (TEARPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2004 and has a history of 21 years. Its registered office is in South Goa, Goa, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.50 Cr.

The company currently has active open charges totaling ₹2.25 Cr. The company has closed loans amounting to ₹5.79 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mario Sequeira, Aleixo Sequeira, Norman Sequeira, and Two other members serve as directors at the Company.

Company Details

  • Location

    South Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    acaciapalmsresort.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101GA2004PTC003394

  • Company No.

    003394

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Tonia Estates And Resorts?

Executive Team (1)

NameDesignationAppointment DateStatus
Aleixo Sequeira Country flag representing In Managing Director17-Feb-2004Current

Board Members (4)

NameDesignationAppointment DateStatus
Mario Sequeira Country flag representing In Director 17-Feb-2004Current
Norman Sequeira Country flag representing In Director 17-Feb-2004Current
Savio Sequeira Country flag representing In Director 07-Jul-2015Current
Maria Sequeira Country flag representing In Director 24-May-2017Current

Financial Performance of Tonia Estates And Resorts.

Tonia Estates And Resorts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.93% increase. The company also saw a substantial improvement in profitability, with a 101.5% increase in profit. The company's net worth Soared by an impressive increase of 21.62%.

Graph illustrating revenue growth over time
Graph showing 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
26.93%
Revenue from Operations
27.26%
Total Assets
21.51%
Profit or Loss
101.50%
Net Worth
21.62%
EBITDA
59.74%

What is the Ownership and Shareholding Structure of Tonia Estates And Resorts?

In 2023, Tonia Estates And Resorts had a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.25 Cr

Satisfied Charges

₹5.79 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.25 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2019Others₹2.25 CrOpen
14 Feb 2014Bank Of India₹0.90 MSatisfied
14 Feb 2014Bank Of India₹4.00 MSatisfied
15 Mar 2005Bank Of India₹7.20 MSatisfied
17 Sep 2004Bank Of India₹3.00 MSatisfied

How Many Employees Work at Tonia Estates And Resorts?

Tonia Estates And Resorts has a workforce of 2 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tonia Estates And Resorts, 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 Tonia Estates And Resorts'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 Tonia Estates And Resorts

Recent activity within the organization

  • Annual General Meeting

    Tonia Estates And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tonia Estates And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 2.25 Cr with Charge ID 100280248 was registered on 19 Jul 2019.

    19 Jul 2019

  • Charges

    A charge registered on 17 Sep 2004 via Charge ID 100218267 with Bank Of India was fully satisfied on 12 Dec 2018.

    12 Dec 2018

  • Charges

    A charge registered on 14 Feb 2014 via Charge ID 10482616 with Bank Of India was fully satisfied on 12 Sep 2018.

    12 Sep 2018

  • Director Appointment

    Maria Aurora Genoveva Linete Pinto Sequeira was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 7 years 9 months .

    24 May 2017

Frequently asked questions

  • Tonia Estates And Resorts Private Limited was incorporated on 17 Feb 2004.

  • The authorized share capital of Tonia Estates And Resorts Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.

  • Currently 5 directors are associated with Tonia Estates And Resorts Private Limited.

    • Mario Arvind Ignatius Dapiedade Sequeira
    • Aleixo Antonio Depiedade Sequeira
    • Norman Francisco Depiedade Sequeira
    • Savio Antonio Jorge Jude Depiedade Sequeira
    • Maria Aurora Genoveva Linete Pinto Sequeira
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tonia Estates And Resorts Private Limited is H.No.248/E/2 Flat No. G-2, Kurtarkar Residency Manora Raia India, Salcete, Goa, 403720.

  • The corporate identification number (CIN) of Tonia Estates And Resorts Private Limited is U70101GA2004PTC003394 and the company number is 003394 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tonia Estates And Resorts Private Limited is https://www.acaciapalmsresort.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tonia Estates And Resorts Private Limited has risen by 26.93%.

  • As Per 2023 financial reports, 2 employees are currently employed by Tonia Estates And Resorts Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tonia Estates And Resorts Private Limited has experienced an upsurge of 21.62%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tonia Estates And Resorts Private Limited amount to ₹ 2.25 Cr.

  • The most recent Balance Sheet for Tonia Estates And Resorts Private Limited was filed with the ROC on 31 Mar 2023.