Toniy Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.37 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth -18.31%
- Profit Growth -33.75%
- Ebitda 32.64%
- Net Worth 6.13%
- Total Assets 6.87%
About Toniy Impex
Toniy Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 2006 and has a history of 18 years and nine months. Its registered office is in Bangalore, Karnataka, India.
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.37 M.
The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mangilal Lakshmichand and Sanjana Luniya serve as directors at the Company.
Company Details
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Location
Bangalore, Karnataka, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U35914KA2006PTC039228
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Company No.
039228
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 May 2006
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Bangalore
Industry
Who are the key members and board of directors at Toniy Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mangilal Lakshmichand
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Director | 03-May-2006 | Current |
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Sanjana Luniya
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Director | 13-Feb-2021 | Current |
Financial Performance of Toniy Impex.
Toniy Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.31% decrease. The company also saw a substantial fall in profitability, with a 33.75% decrease in profit. The company's net worth moved up by a moderate rise of 6.13%.
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What is the Ownership and Shareholding Structure of Toniy Impex?
In 2023, Toniy Impex had a promoter holding of 81.52% and a public holding of 18.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹20.00 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2015 | Union Bank Of India | ₹2.00 Cr | Satisfied |
How Many Employees Work at Toniy Impex?
Unlock and access historical data on people associated with Toniy Impex, 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 Toniy Impex, 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 Toniy Impex'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.
