Tolia Invvestments Pvt Ltd
About Tolia Invvestments Pvt Ltd
Data last updated: 22 February 2026
Tolia Invvestments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 March 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U65990MH1986PTC039170.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.36 Lakh. It is led by directors Shruti Niranjan Tolia and Aruna Niranjan Tolia.
Last AGM: 06 December 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.34 Gokul Nagari Ii Kandivali – East, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.34 Gokul Nagari Ii Kandivali – East, Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Investment Banking & Advisory
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Board of Directors of Tolia Invvestments Pvt Ltd
Tolia Invvestments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Niranjan Tolia | Director | 18 Oct 2003 | 22 Years 9 Months | Current |
| Aruna Niranjan Tolia | Director | 08 Dec 1986 | 39 Years 7 Months | Current |
Financials of Tolia Invvestments Pvt Ltd FY 2025 filings available
Ten-year financial statements for Tolia Invvestments Pvt Ltd
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Ownership and Shareholding of Tolia Invvestments Pvt Ltd
Shareholding and ownership data for Tolia Invvestments Pvt Ltd
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Charges & Borrowings of Tolia Invvestments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 1998 | Oiental Bank of India | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tolia Invvestments Pvt Ltd
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Employee and EPFO history for Tolia Invvestments Pvt Ltd
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GST Compliance of Tolia Invvestments Pvt Ltd
GST registrations and filing compliance for Tolia Invvestments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tolia Invvestments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tolia Invvestments Pvt Ltd
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MSME Payment Delays by Tolia Invvestments Pvt Ltd
MSME payment history for Tolia Invvestments Pvt Ltd
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Subsidiaries & Group Companies of Tolia Invvestments Pvt Ltd
Corporate group structure for Tolia Invvestments Pvt Ltd
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MCA Filings & Documents of Tolia Invvestments Pvt Ltd
MCA filings and documents for Tolia Invvestments Pvt Ltd
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Recent Activity on Tolia Invvestments Pvt Ltd
Frequently Asked Questions about Tolia Invvestments Pvt Ltd
Tolia Invvestments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1986 (40+ years old) and is registered under CIN U65990MH1986PTC039170.
The current directors of Tolia Invvestments Pvt Ltd are:
- Shruti Niranjan Tolia - Director
- Aruna Niranjan Tolia - Director
The primary industry of Tolia Invvestments Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Tolia Invvestments Pvt Ltd can be reached at the registered office: Shop No.34 Gokul Nagari Ii Kandivali – East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.36 Lakh.
The company has its registered office at Shop No.34 Gokul Nagari Ii Kandivali – East, Mumbai, Maharashtra, India – 400101.