Tolasariya Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1995.
1995 Secunderabad, Telangana, India Active
Last Updated:
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About Tolasariya Investments Pvt Ltd

Tolasariya Investments Pvt Ltd, a active private limited company, was established on 12 July 1995 in Secunderabad, Telangana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999TG1995PTC061087. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Aakanksha Tolasariya (Director), Uttam Swarup Tolasariya (Director). Past directors included Sushil Kumar Rungta, Uttam Swarup Tolasariya, Viveka Kumar Tolasariya. It holds ₹6.58 Cr open charges and ₹8.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5-5,80/1, 1St Floor, Shrinivas Commercial Complex, Ranigunj, Secunderabad, Telangana, 500003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999TG1995PTC061087

  • Registration Number

    061087

  • Incorporation Date

    12 July 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.58 Cr
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth **** 5.00%
  • Profit Growth **** -18.62%
  • Ebitda **** -3.02%
  • Net Worth 0.81%
  • Total Assets **** 2.43%
Company report

Tolasariya Investments Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Tolasariya Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tolasariya Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aakanksha Tolasariya Director 26 Mar 2001 Current
Uttam Swarup Tolasariya Director 20 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 May 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 09 May 2009 Past

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Financial Performance of Tolasariya Investments.

Tolasariya Investments Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 5% increase. The company also saw a substantial fall in profitability, with a 18.62% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Tolasariya Investments revenue growth over time
Tolasariya Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 5.00%
*******
*******
*******
*******
Revenue from Operations
*******
 4.50%
*******
*******
*******
*******
Total Assets
*******
 2.43%
*******
*******
*******
*******
Profit or Loss
*******
 -18.62%
*******
*******
*******
*******
Net Worth
*******
 0.81%
*******
*******
*******
*******
EBITDA
*******
 -3.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tolasariya Investments?

Unlock access to Tolasariya Investments'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹65,830,000.00

Satisfied Charges

₹82,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.93 Cr
  • Indian Overseas Bank : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2017 Others ₹5.93 Cr Open
17 Aug 2007 Indian Overseas Bank ₹6.50 M Open
14 Dec 2009 Indian Overseas Bank ₹8.25 Cr Satisfied

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How Many Employees Work at Tolasariya Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tolasariya Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tolasariya Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tolasariya Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    A charge registered on 14 Dec 2009 via Charge ID 10199830 with Indian Overseas Bank was fully satisfied on 17 Jan 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 59.33 M with Charge ID 100190345 was registered on 22 Dec 2017. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 82.50 M registered on 14 Dec 2009 with Charge ID 10199830 was modified on 17 Sep 2014. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 82.50 M with Charge ID 10199830 was registered on 14 Dec 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tolasariya Investments Pvt Ltd?

The CIN of Tolasariya Investments Pvt Ltd is U65999TG1995PTC061087.

Where is Tolasariya Investments Pvt Ltd headquartered?

Tolasariya Investments Pvt Ltd is headquartered at 5-5,80/1, 1St Floor, Shrinivas Commercial Complex, Ranigunj, Secunderabad, Telangana, 500003.

When was Tolasariya Investments Pvt Ltd incorporated?

Tolasariya Investments Pvt Ltd was incorporated on 12 July 1995.

Who are the current directors of Tolasariya Investments Pvt Ltd?

The current directors of Tolasariya Investments Pvt Ltd are

What is the primary industry of Tolasariya Investments Pvt Ltd?

The primary industry of Tolasariya Investments Pvt Ltd is Financial And Insurance Service.

Is Tolasariya Investments Pvt Ltd a listed company?

Tolasariya Investments Pvt Ltd is unlisted.

What is the capital structure of Tolasariya Investments Pvt Ltd?

The authorized capital of Tolasariya Investments Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Tolasariya Investments Pvt Ltd?

The compliance status of Tolasariya Investments Pvt Ltd is Compliant.

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