Toniy Impex Private Limited

Founded in 2006 and headquartered in Karnataka, India.

2006 | Bangaluru, Karnataka (India) | Active
Last Updated:

Toniy Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 19 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • 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 19 years. Its registered office is in Bangaluru, 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 2024. 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.

Sanjana Luniya and Mangilal Lakshmichand serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U35914KA2006PTC039228

  • Company No.

    039228

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Trading
Company report

Toniy Impex Private Limited

Explore comprehensive data for Toniy Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Toniy Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjana Luniya Country flag representing In Director 13-Feb-2021Current
Mangilal Lakshmichand Country flag representing In Director 03-May-2006Current

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%.

Toniy Impex revenue growth over time
Toniy Impex 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
-18.31%
Revenue from Operations
Total Assets
6.87%
Profit or Loss
-33.75%
Net Worth
6.13%
EBITDA
32.64%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Apr 2015Union Bank Of India₹2.00 CrSatisfied

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.

Employee growth trends for Toniy Impex Private Limited

Deals i

Graph showing company valuation over time

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

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 Toniy Impex

Recent activity within the organization

  • Annual General Meeting

    Toniy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Toniy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Charges

    A charge registered on 22 Apr 2015 via Charge ID 10570912 with Union Bank Of India was fully satisfied on 17 Sep 2021.

  • Director Appointment

    Sanjana Luniya was appointed as a Director was appointed as a Director on 13 Feb 2021 & has been associated with this company since 4 years 2 months .

  • Charges

    A charge with Union Bank Of India amounted to Rs. 20.00 M with Charge ID 10570912 was registered on 22 Apr 2015.

  • Director Appointment

    Mangilal Jain Lakshmichand was appointed as a Director was appointed as a Director on 03 May 2006 & has been associated with this company since 19 years 11 days .

Frequently asked questions

  • What is the Incorporation or founding date of Toniy Impex Private Limited?

    Toniy Impex Private Limited was incorporated on 03 May 2006.

  • What is authorized share capital and paid-up capital of Toniy Impex Private Limited?

    The authorized share capital of Toniy Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.37 M.

  • Who are the current board members & directors of Toniy Impex Private Limited?

    Currently 2 directors are associated with Toniy Impex Private Limited.

    • Sanjana Luniya
    • Mangilal Jain Lakshmichand

  • What is the registered address of Toniy Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toniy Impex Private Limited is 72 1St And 2Nd Stage Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar India, Bangalore, Karnataka, 560096.

  • What is the corporate identification number (CIN) and company number of Toniy Impex Private Limited?

    The corporate identification number (CIN) of Toniy Impex Private Limited is U35914KA2006PTC039228 and the company number is 039228 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Toniy Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Toniy Impex Private Limited has fallen by -18.31%.

  • What change has been observed in the net worth of Toniy Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Toniy Impex Private Limited has experienced an upsurge of 6.13%.

  • When was the last Balance Sheet of Toniy Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Toniy Impex Private Limited was filed with the ROC on 31 Mar 2024.

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