About Tolia Industries Limited
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Tolia Industries Limited is a public limited company based in Bhiwandi, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2008PLC182048.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.05 Lakh. It is led by directors including Rajesh Nyalchand Tolia and Shailesh Nyalchand Tolia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹6.51 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tolia.com.
Company details
Contact details
Tolia Industries Limited's registered office is in Bhiwandi, Maharashtra. Its website is tolia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. Wa – 11 Renaissance, Kalyan Padgha State Highway, Bhiwandi, Maharashtra, India – 421302
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Tolia Industries Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tolia Industries Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tolia Industries Limited, buy the company report.
Board of directors of Tolia Industries Limited
Tolia Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nyalchand Tolia | Director | 09 May 2008 | 18 Years 5 Months | Current |
| Shailesh Nyalchand Tolia | Director | 09 May 2008 | 18 Years 5 Months | Current |
| Viresh Nyalchand Tolia | Director | 09 May 2008 | 18 Years 5 Months | Current |
Shareholding
The shareholding of Tolia Industries Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Tolia Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2010 | 10299245 | Bank of India | ₹4.51 Cr | Satisfied | |
| 18 Feb 2009 | 10144132 | Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Tolia Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tolia Industries Limited has 1 court case on record: 1 filed by Tolia Industries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Jay Vachharaj Enterprises and 55 | Disposed |
To see the full case history of Tolia Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tolia Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tolia Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tolia Industries Limited has 7 board changes on record since 2008: 5 appointments and 2 cessations. The latest: Safaly Shailesh Tolia ceased to be Director on 07 Dec 2022.
2 earlier events are in the company report.
Frequently asked questions
Tolia Industries is an active public limited company based in Bhiwandi, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U27100MH2008PLC182048.
Tolia Industries has 3 current directors:
- Rajesh Nyalchand Tolia - Director
- Shailesh Nyalchand Tolia - Director
- Viresh Nyalchand Tolia - Director
The latest financial statements of Tolia Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tolia Industries is U27100MH2008PLC182048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tolia Industries has 1 court case on record: 1 filed by the company.
Tolia Industries was incorporated on 09 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Safaly Shailesh Tolia ceased to be Director on 07 Dec 2022. Satish Dattatraya Upponi ceased to be Additional Director on 08 Jun 2011. Safaly Shailesh Tolia was appointed as Director on 20 Jun 2008. Tolia Industries has 7 board changes on record in total.
Tolia Industries can be reached through the website tolia.com. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of Tolia Industries is at Office No. Wa – 11 Renaissance, Kalyan Padgha State Highway, Bhiwandi, Maharashtra, India – 421302.
Tolia Industries operates in the metals and minerals industry, in the steel manufacturing and processing segment.