Thevar Holdings Private Limited
Provides bar hotel services and financial consultancy since 2019, based in Kerala.
2019 | Palakkad, Kerala (India) | Active
Thevar Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 6 Year, 12 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.84 Cr
- Satisfied Charges ₹ 7.90 Cr
- Revenue Growth 89.93%
- Profit Growth 43.38%
- Ebitda 210.88%
- Net Worth -34.82%
- Total Assets -6.73%
About Thevar Holdings
Thevar Holdings Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2019 (Six years 12 days old ). Its registered office is in Palakkad, Kerala, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹4.84 Cr. The company has closed loans amounting to ₹7.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Thevar Santhosh and Manimoothan Thevarkutty serve as directors at the Company.
Company Details
- Location
Palakkad, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KL2019PTC057825
- Company No.
057825
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Travel and Hospitality
Business Outsourcing
Thevar Holdings Private Limited
Explore comprehensive data for Thevar Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thevar Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thevar Santhosh  | Managing Director | 30-Apr-2019 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manimoothan Thevarkutty | Director | 30-Apr-2019 | Current |
Financial Performance of Thevar Holdings.
Thevar Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 89.93% increase. The company also saw a substantial improvement in profitability, with a 43.38% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Thevar Holdings?
Unlock access to Thevar Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Macadam Granites Private Limited
Thevar Santhosh is a mutual person
- M A & Macadam Metals Private Limited
Thevar Santhosh is a mutual person
- Lakkidi Sands And Metals Private Limited
Thevar Santhosh is a mutual person
- Macadam Pannikode Real Estates Private Limited
Thevar Santhosh is a mutual person
- Pannikode Estates Private Limited
Thevar Santhosh is a mutual person
Charges (Loans)
Open Charges
₹48.41 M
Satisfied Charges
₹78.96 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.34 Cr
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2023 | Hdfc Bank Limited | ₹4.34 Cr | Open |
| 25 Mar 2021 | Others | ₹5.00 M | Open |
| 31 Dec 2019 | Others | ₹7.90 Cr | Satisfied |
How Many Employees Work at Thevar Holdings?
Unlock and access historical data on people associated with Thevar Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thevar Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thevar Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Thevar Holdings
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 43.41 M registered on 14 Dec 2023 with Charge ID 100859239 was modified on 27 Apr 2024.
- Charges
A charge registered on 31 Dec 2019 via Charge ID 100332774 with Others was fully satisfied on 17 Feb 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 43.41 M with Charge ID 100859239 was registered on 14 Dec 2023.
- Annual General Meeting
Thevar Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Thevar Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others of Rs. 78.96 M registered on 31 Dec 2019 with Charge ID 100332774 was modified on 29 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Thevar Holdings Private Limited?
Thevar Holdings Private Limited was incorporated on 30 Apr 2019.
What is authorized share capital and paid-up capital of Thevar Holdings Private Limited?
The authorized share capital of Thevar Holdings Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Thevar Holdings Private Limited?
Currently 2 directors are associated with Thevar Holdings Private Limited.
- Thevar Kutty Santhosh
- Manimoothan Thevarkutty
What is the registered address of Thevar Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thevar Holdings Private Limited is Door No. 41/2072 Thevar Holdings Private Limited T B Road, India, Palakkad, Kerala, 678014.
What is the corporate identification number (CIN) and company number of Thevar Holdings Private Limited?
The corporate identification number (CIN) of Thevar Holdings Private Limited is U67190KL2019PTC057825 and the company number is 057825 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thevar Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Thevar Holdings Private Limited has risen by 89.93%.
What change has been observed in the net worth of Thevar Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thevar Holdings Private Limited has experienced an downturn of -34.82%.
What are the total open charges for Thevar Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Thevar Holdings Private Limited amount to ₹ 4.84 Cr.
When was the last Balance Sheet of Thevar Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Thevar Holdings Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records