Thoppil Holdings And Constructions Limited

Civil construction company specializing in road projects.

2016 | Thiruvananthapuram, Kerala (India) | Active
Last Updated:

Thoppil Holdings And Constructions Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.20 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.73 Cr
  • Satisfied Charges ₹ 5.23 Cr
  • Revenue Growth -84.93%
  • Profit Growth -1585.15%
  • Ebitda -520.22%
  • Net Worth -80.00%
  • Total Assets -0.54%

About Thoppil Holdings And Constructions

Thoppil Holdings And Constructions Limited (THACL) is a Public Limited Indian Non-Government Company incorporated in India on 05 September 2016 (Eight years and seven months 8 days old ). Its registered office is in Thiruvananthapuram, Kerala, India.

The Company is engaged in the Infrastructure And Utilities 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 1.00 Cr and a paid-up capital of Rs 9.20 M.

The company currently has active open charges totaling ₹4.73 Cr. The company has closed loans amounting to ₹5.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jasmin Nizamudeen, Nizarudeen Asankhani, and Abdul Shameer serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200KL2016PLC046733

  • Company No.

    046733

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Infrastructure and Utilities
Company report

Thoppil Holdings And Constructions Limited

Explore comprehensive data for Thoppil Holdings And Constructions Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thoppil Holdings And Constructions?

Board Members (3)

NameDesignationAppointment DateStatus
Jasmin Nizamudeen Country flag representing In Director 05-Sep-2016Current
Nizarudeen Asankhani Country flag representing In Director 15-Mar-2023Current
Abdul Shameer Country flag representing In Director 13-Jul-2019Current

Financial Performance of Thoppil Holdings And Constructions.

Thoppil Holdings And Constructions Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 84.93% decrease. The company also saw a substantial fall in profitability, with a 1585.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 80%.

Thoppil Holdings And Constructions revenue growth over time
Thoppil Holdings And Constructions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-84.93%
Revenue from Operations
-84.93%
Total Assets
-0.54%
Profit or Loss
-1585.15%
Net Worth
-80.00%
EBITDA
-520.22%

What is the Ownership and Shareholding Structure of Thoppil Holdings And Constructions?

In 2022, Thoppil Holdings And Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.73 Cr

Satisfied Charges

₹5.23 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.73 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2021Others₹4.73 CrOpen
30 Jul 2018State Bank Of India₹5.23 CrSatisfied

How Many Employees Work at Thoppil Holdings And Constructions?

Unlock and access historical data on people associated with Thoppil Holdings And Constructions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thoppil Holdings And Constructions Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thoppil Holdings And Constructions, 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 Thoppil Holdings And Constructions's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Thoppil Holdings And Constructions

Recent activity within the organization

  • Annual General Meeting

    Thoppil Holdings And Constructions Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Thoppil Holdings And Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

  • Director Appointment

    Nizarudeen Asankhani was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 30 days .

  • Charges

    A charge registered on 30 Jul 2018 via Charge ID 100201869 with State Bank Of India was fully satisfied on 01 Nov 2021.

  • Charges

    A charge with Others amounted to Rs. 4.73 Cr with Charge ID 100519107 was registered on 27 Oct 2021.

  • Charges

    A charge with State Bank Of India of Rs. 5.23 Cr registered on 30 Jul 2018 with Charge ID 100201869 was modified on 01 Jun 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Thoppil Holdings And Constructions Limited?

    Thoppil Holdings And Constructions Limited was incorporated on 05 Sep 2016.

  • What is authorized share capital and paid-up capital of Thoppil Holdings And Constructions Limited?

    The authorized share capital of Thoppil Holdings And Constructions Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.20 M.

  • Who are the current board members & directors of Thoppil Holdings And Constructions Limited?

    Currently 3 directors are associated with Thoppil Holdings And Constructions Limited.

    • Jasmin Nizamudeen
    • Nizarudeen Asankhani
    • Abdul Vaheed Mohammed Shameer

  • What is the registered address of Thoppil Holdings And Constructions Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thoppil Holdings And Constructions Limited is Tc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu Ram India, Trivandrum, Kerala, 695004.

  • What is the corporate identification number (CIN) and company number of Thoppil Holdings And Constructions Limited?

    The corporate identification number (CIN) of Thoppil Holdings And Constructions Limited is U45200KL2016PLC046733 and the company number is 046733 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Thoppil Holdings And Constructions Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Thoppil Holdings And Constructions Limited has fallen by -84.93%.

  • What change has been observed in the net worth of Thoppil Holdings And Constructions Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Thoppil Holdings And Constructions Limited has experienced an downturn of -80.00%.

  • What are the total open charges for Thoppil Holdings And Constructions Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Thoppil Holdings And Constructions Limited amount to ₹ 4.73 Cr.

  • When was the last Balance Sheet of Thoppil Holdings And Constructions Limited filed with the ROC?

    The most recent Balance Sheet for Thoppil Holdings And Constructions Limited was filed with the ROC on 31 Mar 2023.

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