Toniy Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 31-07-2024
- Paid Up Capital ₹ 0.37 M
as on 31-07-2024
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 20.00 M
as on 31-07-2024
- Revenue -18.31%
(FY 2023)
- Profit -33.75%
(FY 2023)
- Ebitda 32.64%
(FY 2023)
- Net Worth 6.13%
(FY 2023)
- Total Assets 6.87%
(FY 2023)
About Toniy Impex
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.
- CIN/LLPIN
U35914KA2006PTC039228
- Company No.
039228
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Toniy Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mangilal Lakshmichand  | Director | 03-May-2006 | Current |
| Sanjana Luniya | Director | 13-Feb-2021 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ramanagaram Khandsari Sugar And Allied Products Limited
Active
50 years 9 months Mangilal Lakshmichand is a mutual person
Intercept Sports Private Limited
Active 18 years 7 months Mangilal Lakshmichand and Sanjana Luniya are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 22 Apr 2015 | ₹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
As of Jan 11, 2016, Toniy Impex has raised a total of ₹ 1.15 Cr, with the most recent deal valued at ₹ 1.15 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
