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 2024, with the balance sheet filed on 31 March 2024. It is based at 5-5,80/1, 1St Floor, Shrinivas Commercial Complex, Ranigunj, Secunderabad, Telangana, 500003.
U65999TG1995PTC061087
061087
12 July 1995
₹5.00 M
₹5.00 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aakanksha Tolasariya | Director | 26 Mar 2001 | Current |
| Uttam Swarup Tolasariya | Director | 20 Apr 2009 | Current |
| 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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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%.
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₹65,830,000.00
₹82,500,000.00
| 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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The activity Tolasariya Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tolasariya Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
The activity A charge registered on 14 Dec 2009 via Charge ID 10199830 with Indian Overseas Bank was fully satisfied on 17 Jan 2018. was completed.
A charge with Others amounted to Rs. 59.33 M with Charge ID 100190345 was registered on 22 Dec 2017. was recorded as a recent event.
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.
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.
The CIN of Tolasariya Investments Pvt Ltd is U65999TG1995PTC061087.
Tolasariya Investments Pvt Ltd is headquartered at 5-5,80/1, 1St Floor, Shrinivas Commercial Complex, Ranigunj, Secunderabad, Telangana, 500003.
Tolasariya Investments Pvt Ltd was incorporated on 12 July 1995.
The current directors of Tolasariya Investments Pvt Ltd are
The primary industry of Tolasariya Investments Pvt Ltd is Financial And Insurance Service.
Tolasariya Investments Pvt Ltd is unlisted.
The authorized capital of Tolasariya Investments Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Tolasariya Investments Pvt Ltd is Compliant.
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