Tolia Invvestments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Tolia Invvestments Pvt Ltd

Tolia Invvestments Pvt Ltd, a active private limited company, was established on 10 March 1986 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65990MH1986PTC039170. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Its leadership includes Shruti Niranjan Tolia (Director), Aruna Niranjan Tolia (Director). It holds ₹1.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.34, Gokul Nagari Ii, Kandivali-East, Mumbai, Maharashtra, 400101.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1986PTC039170

  • Registration Number

    039170

  • Incorporation Date

    10 March 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 39 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.28%
  • Total Assets **** %
Company report

Tolia Invvestments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tolia Invvestments 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 Tolia Invvestments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shruti Niranjan Tolia Director 18 Oct 2003 Current
Aruna Niranjan Tolia Director 08 Dec 1986 Current

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Financial Performance of Tolia Invvestments.

Tolia Invvestments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Tolia Invvestments revenue growth over time
Tolia Invvestments 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
*******
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Net Worth
*******
 -0.28%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Tolia Invvestments?

Unlock access to Tolia Invvestments'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

₹17,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oiental Bank Of India : 1.75 Cr
Latest Charge Details
Date Lender Amount Status
02 Jan 1998 Oiental Bank Of India ₹1.75 Cr Open

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How Many Employees Work at Tolia Invvestments?

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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 Tolia Invvestments
Recent Activity within the Organization
  • Annual General Meeting

    Tolia Invvestments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tolia Invvestments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shruti Niranjan Tolia was appointed as a Director was appointed as a Director on 18 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Charges

    A charge with Oiental Bank Of India amounted to Rs. 17.50 M with Charge ID 90238316 was registered on 02 Jan 1998. was recorded as a recent event.

  • Director Appointment

    Aruna Niranjan Tolia was appointed as a Director was appointed as a Director on 08 Dec 1986 & has been associated with this company since 39 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tolia Invvestments Pvt Ltd was registered on 10 Mar 1986 with Roc Mumbai & aged 39 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tolia Invvestments Pvt Ltd?

The CIN of Tolia Invvestments Pvt Ltd is U65990MH1986PTC039170.

Where is Tolia Invvestments Pvt Ltd headquartered?

Tolia Invvestments Pvt Ltd is headquartered at Shop No.34, Gokul Nagari Ii, Kandivali-East, Mumbai, Maharashtra, 400101.

When was Tolia Invvestments Pvt Ltd incorporated?

Tolia Invvestments Pvt Ltd was incorporated on 10 March 1986.

Who are the current directors of Tolia Invvestments Pvt Ltd?

The current directors of Tolia Invvestments Pvt Ltd are

What is the primary industry of Tolia Invvestments Pvt Ltd?

The primary industry of Tolia Invvestments Pvt Ltd is Financial Services.

Is Tolia Invvestments Pvt Ltd a listed company?

Tolia Invvestments Pvt Ltd is unlisted.

What is the capital structure of Tolia Invvestments Pvt Ltd?

The authorized capital of Tolia Invvestments Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.44 M.

What is the compliance status of Tolia Invvestments Pvt Ltd?

The compliance status of Tolia Invvestments Pvt Ltd is Compliant.

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