Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOLASARIYA INVESTMENTS PVT LTD
CIN: U65999TG1995PTC061087 As on: 2026-07-13
TOLASARIYA INVESTMENTS PVT LTD (CIN: U65999TG1995PTC061087) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TOLASARIYA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOLASARIYA INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TOLASARIYA INVESTMENTS PVT LTD are UTTAM SWARUP TOLASARIYA, and AAKANKSHA TOLASARIYA.
TOLASARIYA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65999TG1995PTC061087 and its registration number is 61087. Users may contact TOLASARIYA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of TOLASARIYA INVESTMENTS PVT LTD is 5-5,80/1, 1ST FLOOR, SHRINIVAS COMMERCIAL COMPLEX, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003.
Current status of TOLASARIYA INVESTMENTS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOLASARIYA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOLASARIYA INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOLASARIYA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01127858 | UTTAM SWARUP TOLASARIYA | Director | 2009-09-30 |
| 01106563 | AAKANKSHA TOLASARIYA | Director | 2001-03-26 |
Past Directors & Key Managerial Personnel of TOLASARIYA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01127858 | UTTAM SWARUP TOLASARIYA | Additional Director | - | 2009-09-30 |
| 00554563 | SUSHIL KUMAR RUNGTA | Director | - | 2009-05-09 |
| 00554613 | VIVEKA KUMAR TOLASARIYA | Director | - | 2009-05-09 |
Other Directorships of UTTAM SWARUP TOLASARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO SOLUTIONS INDIA LLP | AAE-8413 | Designated Partner | 2015-09-30 | Ongoing |
| ZOGO SUPERTECH PRIVATE LIMITED | U11101TG1996PTC025150 | Director | 1996-09-09 | Ongoing |
| TOLASARIYA METALS UDYOG PRIVATE LIMITED | U27109TG2000PTC033329 | Director | 2000-01-20 | Ongoing |
| RAINBOW SYSTEMS PRIVATE LIMITED | U31909TG2002PTC040036 | Director | - | 2017-05-03 |
| ACTIVE ECO CLIMATE INNOVATIONS PRIVATE L IMITED | U74999TG2006PTC050940 | Director | 2007-02-14 | Ongoing |
Other Directorships of SUSHIL KUMAR RUNGTA
Other Directorships of VIVEKA KUMAR TOLASARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLASARIYA TRADE AND COMMERCE LLP | AAI-8648 | Partner | - | 2023-03-20 |
| LUREX COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC128857 | Director | - | 2019-05-21 |
| HELICON COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC128859 | Director | - | 2019-05-21 |
Other Directorships of AAKANKSHA TOLASARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11101TG1996PTC025150 | ZOGO SUPERTECH PRIVATE LIMITED | 5-5-80, 1ST FLOOR,SRI SRINIVASA COMMERCIAL COMPLEX, RANIGUNJ, , SECUNDERABAD-3., Telangana, India - 500003 |
| U14102TG1986PTC006897 | SRI VISHNU GRANITES PRIVATE LIMITED | 5-5-103.TO 105/6, 1ST FLOOR,MEHER COMPLEX,RANIGUNJ SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500003 |
| U74999TG2011PTC077068 | SVG PYROLYSIS AND REFINERY PRIVATE LIMITED | # 5-5-103/6, 1ST FLOOR, MEHER COMPLEX, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2019PTC137516 | UA VISION PRIVATE LIMITED | 5-5-80 ,1ST FLOOR, SRI SRINIVASA COMMERCIAL COMPLEX, RANIGU NJ , SECUNDERABAD, Telangana, India - 500003 |
| U28999TG2019PTC136757 | AGARVANSHI ENTERPRISES PRIVATE LIMITED | 5-5-108/1, MEZZANINE FLOOR MEHER COMPLEX, RANIGUNJ , Secunderabad, Telangana, India - 500003 |
| U72200TG2005PTC046171 | MASTERS HI-TECH SYSTEMS PRIVATE LIMITED | 5-5-9/7 1ST FLOOR SRINIVASA BUILDING, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U65900TG2021PTC151529 | SKN HOLDINGS PRIVATE LIMITED | 5-5-103.TO 105/6,1ST FLOOR, MEHER COMPLEX RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U01119TG2008PTC060091 | PLANTA AGRO SCIENCES PRIVATE LIMITED | SRI SRINIVASA COMMERCIAL COMPLEX D.NO.5-5-79, S-16, II ND FLOOR, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U50100TG2013PTC087284 | FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor, PM Modi Commercial Complex, M.G. Road, N ecklace Rd , Secunderabad, Telangana, India - 500003 |
| U50400TG1997PTC027733 | FORTUNE MOTORS PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor PM Modi Commercial Complex,M.G. Road,Nec klace Road , Secunderabad, Telangana, India - 500003 |
| U50404TG2009PTC064270 | HARMONY MOTORS PRIVATE LIMITED | 5-4-187/5/16/5 Second Floor, PM Modi Commercial Complex,M.G. Road,Nec klace Road , Secunderabad, Telangana, India - 500003 |
| U50103TG2015PTC100106 | AUTOPARTS HUB PRIVATE LIMITED | H No 5-4- 187/5/16/5, 2nd Floor, P M Modi Commercial Complex, Karbala Maidan, M.G. Road, , Secunderabad, Telangana, India - 500003 |
| U35100TG2018PTC124390 | FORTUNE MALAYALAM AUTOMOBILES PRIVATE LIMITED | H No 5-4-187/5/16/5, 2nd Floor, PM Modi Commercial Complex,Karbala Maida n,M.G Road , Secunderabad, Telangana, India - 500003 |
| U27109TG2000PTC033329 | TOLASARIYA METALS UDYOG PRIVATE LIMITED | 5-5-80, 1ST FLOORSRI SRINIVASA COMMERCIAL COMX, RANIGUNJ, , HYDERABAD., Telangana, India - 500003 |
| U92100TG2011PTC072966 | SEERVI ENTERTAINMENT PRIVATE LIMITED | 5-1-537 1ST FLOOR SRI KRISHNA COMPLEX HILL STREET , SECUNDERABAD, Telangana, India - 500003 |
| U51909TG2010PTC068606 | FAIRDEAL TRADE AND SECURITIES (INDIA) PRIVATE LIMITED | H.NO.5-4-92/1, 1ST FLOOR, SANDEEP TOWERS, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U46639TS2023PTC175036 | SUKRIT SALES AND MARKETING PRIVATE LIMITED | H NO 5-1-373 2ND FLOOR POTTAPATHINI COMMERICAL COMPLEX RANIGUNJ , Secunderabad, Telangana, India - 500003 |
| U27320TG2017PTC119708 | ABHISHEK RE ROLLING MILLS (INDIA) PRIVATE LIMITED | 5-2-202 to 205/A7, 1st Floor Balaji Market, Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003 |
| U29219TG1988PTC008541 | CONCUT TOOLS PRIVATE LIMITED | 5-5-79/S-17, Sri Srinivasa Commercial Complex, Ranigunj, , Secunderabad, Telangana, India - 500003 |
| AAK-1674 | PKRS BUILDCON LLP | 5-5-105/1,2,3 FIRST FLOOR, FIRST FLOOR RANIGUNJ SECUNDERABAD HYDERABAD, Telangana, India - 500003 |
| U45200TG2007PTC054407 | LEHRY INFRASTRUCTURES PRIVATE LIMITED | 5-5-189, 190/4, GROUND FLOOR, BATCHU SAROJINI COMPLEX, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U31104TG2015PTC099354 | DEPLOY SYSTEM ELECTRONICS PRIVATE LIMITED | 5-5-51/10 Ranigunj, S L Complex, 2nd Floor , SECUNDERABAD, Telangana, India - 500003 |
| U93030TG2009PTC066160 | VISION GREEN ENVIRONS PRIVATE LIMITED | Room No.5 5th floor, srinath commercial complex, S .D road , Secunderabad, Telangana, India - 500003 |
| U65992TG2019PTC132502 | JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED | 5-5-109 TO 132, HYDRY COMPLEX, 2ND FLOOR RANIGUNJ, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U29219TG1992PTC013658 | TORQUESTAR SYSTEMS PRIVATE LIMITED | Hydari complex, 2nd floor, D.No 5-5-109/132 & 142 and 145, Ranigunj , , Secunderabad, Telangana, India - 500003 |
| U27101TG2008PTC059861 | MITCO FERRO ALLOYS PRIVATE LIMITED | OFFICE NO. 24, 5-5-109 TO 132, 2ND FLOOR HYDRI COMPLEX, PAN BAZAR ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U01403TG2012PTC080054 | SWARNAJYOTHI AGRO & EXPORTS INDIA PRIVATE LIMITED | MCH: 1.8.450/1/A-5/1, D No.A-5,1st Floor Opp. Police Line, Indian Airlines Housin g Colony , Secunderabad, Telangana, India - 500003 |
| U40108TG2012PTC079407 | R P V S RENEWABLE ENERGIES PRIVATE LIMITED | MCH: 1.8.450/1/A-5/1, D No.A-5,1st Floor Opp. Police Line, Indian Airlines Housin g Colony , Secunderabad, Telangana, India - 500003 |
| U40300TG2012PTC079370 | MIVS BIOGREEN ENERGIES PRIVATE LIMITED | MCH: 1.8.450/1/A-5/1, D No.A-5,1st Floor Opp. Police Line, Indian Airlines Housin g Colony , Secunderabad, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075029 | 2007-08-17 | - | - | 6,500,000.00 | INDIAN OVERSEAS BANK | |
| 10199830 | 2009-12-14 | 2014-09-17 | 2018-01-17 | 82,500,000.00 | Indian Overseas Bank | |
| 100190345 | 2017-12-22 | - | - | 59,330,000.00 | THE INDUSIND BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.