Tovya Automation Private Limited
About Tovya Automation Private Limited
Data last updated: 25 July 2025
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 specialised in general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 17 July 1998.
Registered with ROC Mumbai under CIN U29192MH1998PTC231879.
Capital: 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.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 602 6Th Floor Floral Deck Plaza Midc Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tovya Automation Private Limited
Tovya Automation Private Limited 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 |
Board of Directors of Tovya Automation Private Limited
Tovya Automation Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
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 3 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 3 Months | As last reported |
Financials of Tovya Automation Private Limited FY 2015 filings available
Ten-year financial statements for Tovya Automation Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Tovya Automation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2009 | Axis Bank Limited | ₹1.4 Cr | Satisfied |
| 15 Nov 2000 | Bank of Baroda | ₹6 Lakh | Satisfied |
| 15 Nov 2000 | Bank of Baroda | ₹19 Lakh | Satisfied |
| 26 May 1999 | Bank of Baroda | ₹2.03 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tovya Automation Private Limited
View historical data on people associated with Tovya Automation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tovya Automation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tovya Automation Private Limited
GST registrations and filing compliance for Tovya Automation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tovya Automation Private Limited
Credit ratings, litigation, and regulatory alerts for Tovya Automation Private Limited
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MSME Payment Delays by Tovya Automation Private Limited
MSME payment history for Tovya Automation Private Limited
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Subsidiaries & Group Companies of Tovya Automation Private Limited
Corporate group structure for Tovya Automation Private Limited
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MCA Filings & Documents of Tovya Automation Private Limited
MCA filings and documents for Tovya Automation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tovya Automation Private Limited
Frequently Asked Questions about Tovya Automation Private Limited
Tovya Automation Private Limited 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 Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tovya Automation Private Limited are:
- Vikram Chopra - Director
- Sandeep Tandon - Director
The CIN (Corporate Identification Number) of Tovya Automation Private Limited is U29192MH1998PTC231879. 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 Tovya Automation Private Limited is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 602 6Th Floor Floral Deck Plaza Midc Opp. Seepz Andheri East, Mumbai, Maharashtra, India – 400093.