Tonia Estates And Resorts Private Limited, a active private limited company, was established on 17 February 2004 in Salcete, Goa, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101GA2004PTC003394. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Aleixo Antonio Depiedade Sequeira (Managing Director), Maria Aurora Genoveva Linete Pinto Sequeira (Director), Savio Antonio Jorge Jude Depiedade Sequeira (Director). Past directors included Mario Arvind Ignatius Dapiedade Sequeira, Norman Francisco Depiedade Sequeira, Aleixo Antonio Depiedade Sequeira. It holds ₹2.25 Cr open charges and ₹8.04 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No.248/E/2, Flat No. G-2, Kurtarkar Residency Manora Raia, Salcete, Goa, 403720.
U70101GA2004PTC003394
003394
17 February 2004
₹3.50 Cr
₹3.50 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aleixo Antonio Depiedade Sequeira | Managing Director | 17 Feb 2004 | Current |
| Maria Aurora Genoveva Linete Pinto Sequeira | Director | 24 May 2017 | Current |
| Savio Antonio Jorge Jude Depiedade Sequeira | Director | 07 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
| Pramod Abcsdd | Director | 15 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2017 | Past |
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Tonia Estates And Resorts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.93% increase. The company also saw a substantial improvement in profitability, with a 101.5% increase in profit. The company's net worth Soared by an impressive increase of 21.62%.
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In 2023, Tonia Estates And Resorts had a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,500,000.00
₹80,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2019 | Others | ₹2.25 Cr | Satisfied |
| 14 Feb 2014 | Bank Of India | ₹4.00 M | Satisfied |
| 14 Feb 2014 | Bank Of India | ₹0.90 M | Satisfied |
| 15 Mar 2005 | Bank Of India | ₹7.20 M | Satisfied |
| 17 Sep 2004 | Bank Of India | ₹3.00 M | Satisfied |
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Tonia Estates And Resorts has a workforce of 2 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tonia Estates And Resorts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tonia Estates And Resorts's trajectory.
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The activity A charge registered on 19 Jul 2019 via Charge ID 100280248 with Others was fully satisfied on 13 Oct 2025. was completed.
The activity Tonia Estates And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tonia Estates And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
A charge with Others amounted to Rs. 2.25 Cr with Charge ID 100280248 was registered on 19 Jul 2019. was recorded as a recent event.
Progress on A charge registered on 17 Sep 2004 via Charge ID 100218267 with Bank Of India was fully satisfied on 12 Dec 2018. was documented.
The activity A charge registered on 14 Feb 2014 via Charge ID 10482616 with Bank Of India was fully satisfied on 12 Sep 2018. was completed.
The CIN of Tonia Estates And Resorts Private Limited is U70101GA2004PTC003394.
Tonia Estates And Resorts Private Limited is headquartered at H.No.248/E/2, Flat No. G-2, Kurtarkar Residency Manora Raia, Salcete, Goa, 403720.
Tonia Estates And Resorts Private Limited was incorporated on 17 February 2004.
The current directors of Tonia Estates And Resorts Private Limited are
The primary industry of Tonia Estates And Resorts Private Limited is Real Estate.
Tonia Estates And Resorts Private Limited is unlisted.
The authorized capital of Tonia Estates And Resorts Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Tonia Estates And Resorts Private Limited is Compliant.
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