Tolaram International Private Limited

Tolaram International Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U32100MH1984PTC032372 Incorporated 12 March 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹5.55 Cr
Registered with MCA
Paid-up capital
₹5.55 Cr
Issued & subscribed
Satisfied charges
₹2.87 Cr
No open charges
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Tolaram International Private Limited

Data last updated:

Tolaram International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 12 March 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32100MH1984PTC032372. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹5.55 Cr. It was formerly known as Tolaram Electronics Pvt Ltd and Tolaram Electronics Private Limited. It was led by directors Harish and Palak Pandey.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the company had satisfied charges of ₹2.87 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

Company Details of Tolaram International Private Limited
CIN U32100MH1984PTC032372
Registration Number 032372
Incorporation Date 12 March 1984
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 216 Sagar Tech Plaza Andheri Kurla Road Andheri Junction Andh, Eri – East, Mumbai, Maharashtra, India – 400072
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Tolaram International Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tolaram International Private Limited FY 2012 filings available

Financial Statement Summary of Tolaram International Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Tolaram International Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tolaram International are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Tolaram International Private Limited

Tolaram International has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
HarishDirector08 Nov 20214 Years 11 MonthsAs last reported
Palak PandeyDirector18 Dec 20214 Years 9 MonthsAs last reported

Charges & Borrowings of Tolaram International Private Limited

Open charges
None
Satisfied charges
₹2.87 Cr
Breakdown by lending institutions
Bank of India₹2.87 Cr
Latest charge details
DateLenderAmountStatus
15 Feb 1991Bank of India₹1.5 CrSatisfied
04 Feb 1987Bank of India₹70 LakhSatisfied
16 Oct 1986Bank of India₹67 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tolaram International Private Limited

Employment history and EPFO contributions of people linked to Tolaram International.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Name History of Tolaram International Private Limited

Tolaram International has undergone 2 name changes throughout its history. The company was previously known as Tolaram Electronics Pvt Ltd, and Tolaram Electronics Private Limited. The current legal name is Tolaram International Private Limited.

Company NameStatus
Tolaram International Private LimitedCurrent
Tolaram Electronics Pvt LtdPrevious
Tolaram Electronics Private LimitedPrevious

CIN History of Tolaram International Private Limited

Tolaram International has one previous CIN (Corporate Identification Number): U32100MH2004PTC032372. The current CIN is U32100MH1984PTC032372, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32100MH1984PTC032372Current
U32100MH2004PTC032372Previous

Recent Activity on Tolaram International Private Limited

Tolaram International Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Mohan K Vaswani ceased to be Director on 18 Dec 2021.

Ceased
Mohan K Vaswani ceased to be Director.
Ceased
Narinder Kumar Ghanshamdas Aswani ceased to be Director.
Appointed
Palak Pandey was appointed as Director.
Ceased
Vishamkar Tikamdas Adnani ceased to be Director.
Appointed
Harish was appointed as Director.
AGM
Tolaram International Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Tolaram International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Shyam Jiwatram Pamnani ceased to be Director.
Charges
A charge registered on 15 Feb 1991 via Charge ID 90212154 with Bank Of India was fully satisfied on 11 Jun 2002.
Charges
A charge registered on 04 Feb 1987 via Charge ID 90211598 with Bank Of India was fully satisfied on 11 Jun 2002.
Charges
A charge registered on 16 Oct 1986 via Charge ID 90211558 with Bank Of India was fully satisfied on 15 Mar 1995.
Charges
A charge with Bank Of India amounted to Rs. 1.50 Cr with Charge ID 90212154 was registered on 15 Feb 1991.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Tolaram International Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tolaram International Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tolaram International Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Tolaram International Private Limited

Tolaram International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Tolaram International Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Tolaram International Private Limited

Tolaram International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tolaram International was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 12 March 1984 and is registered under CIN U32100MH1984PTC032372. The company has been struck off by the Registrar of Companies and is no longer operational.

Tolaram International had 2 directors:

The CIN (Corporate Identification Number) of Tolaram International is U32100MH1984PTC032372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tolaram International is at A – 216 Sagar Tech Plaza Andheri Kurla Road Andheri Junction Andh, Eri – East, Mumbai, Maharashtra, India – 400072.

Tolaram International was incorporated on 12 March 1984. It is registered with the Registrar of Companies, Mumbai.

Tolaram International has an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹5.55 Cr.

No. Tolaram International has 1 GST registration on record and it is cancelled or inactive.

Tolaram International operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.

No. Tolaram International is not listed on any stock exchange. It is an unlisted company.

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