Tovya Automation Private Limited
About Tovya Automation Private Limited
Data last updated:
Tovya Automation Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 17 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29192MH1998PTC231879.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.15 Cr. It was led by directors Vikram Chopra and Sandeep Tandon.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Unit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company had satisfied charges of ₹1.67 Cr on record.
Company details
CIN history
Tovya Automation has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U29192MH1998PTC231879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29192MH1998PTC231879 | Current |
| U29192KA1998PTC023962 | Previous |
| U30007KA1998PTC023962 | Previous |
Contact details
Tovya Automation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- 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 Tovya Automation Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tovya Automation Private Limited, buy the company report.
Board of directors of Tovya Automation Private Limited
Tovya Automation has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Chopra Also directs: Radical Plastics Private Limited, Infinx Technology Solutions Private Limited, Tancom Agricultural Limited and 5 more | Director | 24 Apr 2008 | 18 Years 6 Months | As last reported |
| Sandeep Tandon Also directs: Whiteboard Capital Advisors LLP, Welltime Trading and Services LLP, Syrma SGS Technology Limited and 5 more | Director | 16 Apr 2008 | 18 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2009 | 10145425 | Axis Bank Limited | ₹1.4 Cr | Satisfied | |
| 15 Nov 2000 | 90195546 | Bank of Baroda | ₹6 Lakh | Satisfied | |
| 15 Nov 2000 | 90197852 | Bank of Baroda | ₹19 Lakh | Satisfied | |
| 26 May 1999 | 90192067 | Bank of Baroda | ₹2.03 Lakh | Satisfied |
To see the full charge records of Tovya Automation Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Tovya Automation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tovya Automation Private 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 Tovya Automation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tovya Automation Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Wolfgang Hermann Essig ceased to be Director on 30 Sep 2014.
11 earlier events are in the company report.
Frequently asked questions
Tovya Automation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tovya Automation was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purpose machinery, within the equipment and machinery industry. It was incorporated on 17 July 1998 and is registered under CIN U29192MH1998PTC231879. The company has been struck off by the Registrar of Companies and is no longer operational.
Tovya Automation had 2 directors:
- Vikram Chopra - Director
- Sandeep Tandon - Director
The CIN (Corporate Identification Number) of Tovya Automation is U29192MH1998PTC231879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tovya Automation is at Unit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri East, Mumbai, Maharashtra, India – 400093.
Tovya Automation was incorporated on 17 July 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tovya Automation on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Tovya Automation operated in the equipment and machinery industry, in the general purpose machinery segment. It worked in this industry before it was struck off.
Wolfgang Hermann Essig ceased to be Director on 30 Sep 2014. Vasu Thirumalai ceased to be Director on 30 Sep 2013. Thirugnanaraj Chelladurai ceased to be Whole-Time Director on 02 Sep 2011. Tovya Automation has 9 board changes on record in total.
Tovya Automation has no open charges and satisfied charges of ₹1.67 Cr as per latest MCA filings.
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