It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | ActiveTholiya Marketing And Leasing Private Limited, a active private limited company, was established on 18 November 1987 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U30000MH1987PTC045333. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.17 M.
It upholds a compliant status. Its leadership includes Alok Tholiya (Director), Hema Alok Tholiya (Director). Past directors included Pratik Alok Tholiya. It holds no open charges and ₹4.27 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No 3, Gr Fl, Tholia Bhawan, 10Th Road Tps Iii Next To Regency Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.
U30000MH1987PTC045333
045333
18 November 1987
₹2.50 M
₹1.17 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tholiya Marketing And Leasing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Tholiya | Director | 18 Nov 1987 | Current |
| Hema Alok Tholiya | Director | 18 Nov 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tholiya Marketing And Leasing Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Tholiya Marketing And Leasing'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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹4,265,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2002 | The Shamrao Vithal Co Op Bank Ltd | ₹0.10 M | Satisfied |
| 27 Oct 2000 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.00 M | Satisfied |
| 17 Aug 1999 | The Shamrao Vithal Co Operative Bank Limited | ₹0.60 M | Satisfied |
| 17 Aug 1999 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹0.40 M | Satisfied |
| 05 Sep 1995 | The S. Withal Co-Op. Bank Ltd. | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tholiya Marketing And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tholiya Marketing And Leasing, 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 Tholiya Marketing And Leasing's trajectory.
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.
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.
Tholiya Marketing And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Tholiya Marketing And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 12 Jan 1995 via Charge ID 90163066 with Bank Of Bardoa was fully satisfied on 23 Jul 2021. was documented.
Progress on A charge registered on 17 Aug 1999 via Charge ID 90163901 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 30 Dec 2020. was documented.
A charge registered on 10 May 2002 via Charge ID 80011029 with The Shamrao Vithal Co Op Bank Ltd was fully satisfied on 12 Sep 2006. was recorded as a recent event.
A charge registered on 27 Oct 2000 via Charge ID 90164085 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 12 Sep 2006. was recorded as a recent event.
The CIN of Tholiya Marketing And Leasing Private Limited is U30000MH1987PTC045333.
Tholiya Marketing And Leasing Private Limited is headquartered at Room No 3, Gr Fl, Tholia Bhawan, 10Th Road Tps Iii Next To Regency Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.
Tholiya Marketing And Leasing Private Limited was incorporated on 18 November 1987.
The current directors of Tholiya Marketing And Leasing Private Limited are
The primary industry of Tholiya Marketing And Leasing Private Limited is Real Estate.
Tholiya Marketing And Leasing Private Limited is unlisted.
The authorized capital of Tholiya Marketing And Leasing Private Limited is ₹2.50 M, and the paid-up capital is ₹1.17 M.
The compliance status of Tholiya Marketing And Leasing Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX