It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveTolani Enterprises Private Limited, a active private limited company, was established on 12 October 1993 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1993PTC074442. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Aruna Chandru Tolani (Director), Dhiren Chandru Tolani (Managing Director). Past directors included Chandru Pribhdas Tolani. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1&2 Ground Floor Sai Sadanbldg 37Th Road Tps-3 Bandra (W), Mumbai, Maharashtra, 400050.
U65990MH1993PTC074442
074442
12 October 1993
₹1.50 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tolani Enterprises 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 |
|---|---|---|---|
| Aruna Chandru Tolani | Director | 12 Oct 1993 | Current |
| Dhiren Chandru Tolani | Managing Director | 12 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tolani Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.74% increase in profit. The company's net worth Soared by an impressive increase of 14.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Tolani Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 1994 | Dena Bank | ₹5.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tolani Enterprises, 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 Tolani Enterprises, 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 Tolani Enterprises'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.
The activity Tolani Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Tolani Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Dena Bank amounted to Rs. 0.50 Cr with Charge ID 90155984 was registered on 17 Oct 1994. was documented.
Progress on Aruna Chandru Tolani was appointed as a Director was appointed as a Director on 12 Oct 1993 & has been associated with this company since 32 years 2 months . was documented.
The activity Dhiren Chandru Tolani was appointed as a Managing Director was appointed as a Managing Director on 12 Oct 1993 & has been associated with this company since 32 years 2 months . was completed.
Tolani Enterprises Private Limited was registered on 12 Oct 1993 with Roc Mumbai & aged 32 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Tolani Enterprises Private Limited is U65990MH1993PTC074442.
Tolani Enterprises Private Limited is headquartered at 1&2 Ground Floor Sai Sadanbldg 37Th Road Tps-3 Bandra (W), Mumbai, Maharashtra, 400050.
Tolani Enterprises Private Limited was incorporated on 12 October 1993.
The current directors of Tolani Enterprises Private Limited are
The primary industry of Tolani Enterprises Private Limited is Financial Services.
Tolani Enterprises Private Limited is unlisted.
The authorized capital of Tolani Enterprises Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Tolani Enterprises Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX