Toolex Private Limited
About Toolex Private Limited
Data last updated: 25 July 2025
Toolex Private Limited was a private limited company based in Na, Pondicherry, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 28 July 1983.
Registered with ROC Pondicherry under CIN U28999PY1983PTC000231.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Amit Lalitrai Shah and Chirag Amit Shah.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 27 Industrial Estate Thattanchavadi, Na, Pondicherry, India – 605009.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.17 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹29.73 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 27 Industrial Estate Thattanchavadi, Na, Pondicherry, India – 605009
-
IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Toolex Private Limited
Toolex Private Limited is audited by GANESAN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Toolex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toolex Private Limited
Toolex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Lalitrai Shah | Managing Director | 07 Jul 1991 | 35 Years 1 Months | As last reported |
| Chirag Amit Shah | Director | 13 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Toolex Private Limited FY 2020 filings available
Toolex Private Limited reported revenue of ₹4.17 Lakh (down 1.00% YoY) for FY 2020.
Ten-year financial statements for Toolex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toolex Private Limited
Shareholding and ownership data for Toolex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toolex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 1994 | M/S State Bank of India ; | ₹82.5 Lakh | Satisfied |
| 18 Jul 1994 | State Bank of India | ₹28.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Toolex Private Limited
View historical data on people associated with Toolex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toolex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toolex Private Limited
GST registrations and filing compliance for Toolex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toolex Private Limited
Credit ratings, litigation, and regulatory alerts for Toolex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toolex Private Limited
MSME payment history for Toolex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toolex Private Limited
Corporate group structure for Toolex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toolex Private Limited
MCA filings and documents for Toolex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toolex Private Limited
Frequently Asked Questions about Toolex Private Limited
Toolex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Toolex Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Na, Pondicherry, India. It was incorporated on 28 July 1983 and is registered under CIN U28999PY1983PTC000231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Toolex Private Limited was incorporated on 28 July 1983. Registered with ROC Pondicherry.
The current directors of Toolex Private Limited are:
- Amit Lalitrai Shah - Managing Director
- Chirag Amit Shah - Director
The CIN (Corporate Identification Number) of Toolex Private Limited is U28999PY1983PTC000231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Toolex Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.