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Tolly Properties PVT Ltd.

U70101WB1989PTC046869ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tolly Properties PVT Ltd. is a Private Non-govt company company incorporated in 1989 and based in West Bengal, India. Tolly Properties PVT Ltd. operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹5.00 L and paid-up capital of ₹2.75 L. For 2022-23, the company reported revenue of ₹1.80 L and profit after tax of ₹18.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹1.80 L
2022-23
PAT (latest FY)
₹18.0K
Margin 10.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.75 L
55% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
West Bengal
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.75 L
55% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s****(at)usbcosteels.com
Registered Office
8 BENTICK STREET GROUNDFLOOR HARE STREET KOL WB 700001 IN
TOLLY PROPERTIES PVT LTD.
Brand TOLLY PROPERTIES PVT LTD. · Legal entity Tolly Properties PVT Ltd.

Explore the complete profile of TOLLY PROPERTIES PVT LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1989
Joined to MCA on CIN U70101WB1989PTC046869

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8 BENTICK STREET GROUNDFLOOR HARE STREET KOL WB 700001 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****(at)usbcosteels.com
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 1989 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
4.0y · New Delhi · DIN 7832409
AD
Anita Desai
Director
5.8y · Bengaluru · DIN 2234785
PN
Priya Nair
Managing Director
8.0y · Chennai · DIN 5528000
SI
Suresh Iyer
Managing Director
6.7y · Mumbai · DIN 8235504
Get the full board of directors

Directors, DINs & appointment history for Tolly Properties PVT Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tolly Properties PVT Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
734504816Axis Bank Ltd(Bank)₹5.78 Cr19 Sep 2021Open
887392799Kotak Mahindra Bank Ltd(Bank)₹16.34 Cr19 Sep 2022Open
547523427Kotak Mahindra Bank Ltd(Bank)₹19.87 Cr04 Jul 2019Satisfied
548853379State Bank of India(Bank)₹15.81 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tolly Properties PVT Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.00 L₹6.00 L₹9.00 L₹8.57 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹15.54 Cr+0.6%+12.6%+17.0%
Profit after Tax₹2.46 Cr-10.7%+17.7%+8.0%
Net Worth₹7.79 Cr+17.7%+12.4%+4.0%
Employees220-5.5%-4.8%+3.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Tolly Properties PVT Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+10.02%—+2.37%+2.28%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters479,84,69359.13%
Institutional Investors36,87,0655.09%
Public & Others1048,32,29235.78%
See the full shareholding pattern

Promoter, institutional & public holding for Tolly Properties PVT Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

35 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
2nd quartile · P68
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2021
Madhavi appointed as Director
11 May 1989
Company incorporated
Tolly Properties PVT Ltd. registered with RoC-Kolkata; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tolly Properties PVT Ltd.

When was Tolly Properties PVT Ltd. incorporated?
Tolly Properties PVT Ltd. was incorporated in 1989 (around 11 May 1989). Its CIN is U70101WB1989PTC046869 and it is registered with RoC-Kolkata.
Where is Tolly Properties PVT Ltd. located?
Tolly Properties PVT Ltd. is headquartered in West Bengal, at: 8 BENTICK STREET GROUNDFLOOR HARE STREET KOL WB 700001 IN .
What sector does Tolly Properties PVT Ltd. operate in?
Tolly Properties PVT Ltd. operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Tolly Properties PVT Ltd.?
Director details for Tolly Properties PVT Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tolly Properties PVT Ltd.?
Tolly Properties PVT Ltd. has authorized capital of ₹5.00 L and paid-up capital of ₹2.75 L.
Does Tolly Properties PVT Ltd. have any open charges?
Tolly Properties PVT Ltd. has no open MCA-registered charges on record.
What is Tolly Properties PVT Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Tolly Properties PVT Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.