Thottan Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.60 Cr
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.70 Cr
- Revenue Growth -22.52%
- Profit Growth -35.78%
- Ebitda -28.75%
- Net Worth 31.99%
- Total Assets -2.31%
About Thottan Gold & Diamonds
Thottan Gold & Diamonds Private Limited (TGDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 June 2013 and has a history of 11 years and nine months. Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Consumer Goods 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 3.00 Cr and a paid-up capital of Rs 1.60 Cr.
The company currently has active open charges totaling ₹7.70 Cr.
Shoby Paul, Antony Francis, Thottan Joju, and Eight other members serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910KL2013PTC034266
- Company No.
034266
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2013
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Thottan Gold & Diamonds Private Limited
Explore comprehensive data for Thottan Gold & Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thottan Gold & Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Antony Francis  | Managing Director | 04-Jun-2013 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shoby Paul | Director | 04-Jun-2013 | Current |
| Thottan Joju | Director | 28-Mar-2014 | Current |
| Jeffy Tomy | Director | 15-Jan-2022 | Current |
| Ranju Thottan | Director | 04-Jun-2013 | Current |
| Sanjujthottan | Director | 28-Mar-2014 | Current |
| Geo Thottan | Director | 28-Mar-2014 | Current |
Financial Performance of Thottan Gold & Diamonds.
Thottan Gold & Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.52% decrease. The company also saw a substantial fall in profitability, with a 35.78% decrease in profit. The company's net worth Soared by an impressive increase of 31.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thottan Gold & Diamonds?
In 2020, Thottan Gold & Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Puzhakkal Gem & Jewellery Park LlpAntony Francis is a mutual person
- Jewelkerala Gold Private Limited
Antony Francis is a mutual person
- Karunya Kuries Private Limited
Antony Francis is a mutual person
- E V Mathai And Sons Pvt Ltd
Jeffy Tomy is a mutual person
- Pavaratty Popular Nidhi Limited
Babu Paul is a mutual person
Charges (Loans)
Open Charges
₹7.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 4.00 Cr
- Hdfc Bank Limited : 2.00 Cr
- Others : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 15 Mar 2019 | Yes Bank Limited | ₹4.00 Cr | Open |
| 19 Jul 2016 | Others | ₹1.70 Cr | Open |
How Many Employees Work at Thottan Gold & Diamonds?
Unlock and access historical data on people associated with Thottan Gold & Diamonds, 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 Thottan Gold & Diamonds, 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 Thottan Gold & Diamonds'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 Thottan Gold & Diamonds
Recent activity within the organization
- Annual General Meeting
Thottan Gold & Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Thottan Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100663480 was registered on 23 Nov 2022.
- Charges
A charge with Yes Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100251800 was registered on 15 Mar 2019.
- Charges
A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100060501 was registered on 19 Jul 2016.
- Director Appointment
Thottan Joju was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Thottan Gold & Diamonds Private Limited?
Thottan Gold & Diamonds Private Limited was incorporated on 04 Jun 2013.
What is authorized share capital and paid-up capital of Thottan Gold & Diamonds Private Limited?
The authorized share capital of Thottan Gold & Diamonds Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.60 Cr.
Who are the current board members & directors of Thottan Gold & Diamonds Private Limited?
Currently 11 directors are associated with Thottan Gold & Diamonds Private Limited.
- Shoby Thottan Paul
- Antony Francis
- Thottan Joju
- Jeffy Tomy
- Ranju Jose Thottan
- Sanjujthottan
- Geo Thottan
- Gino Tony
- Thottan Tony Tino
- Babu Paul
- Pauly Rappai Thottan
What is the registered address of Thottan Gold & Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thottan Gold & Diamonds Private Limited is 9/640/42, 43 New Millennium Towers India, Ikkandawarrier Road, Kerala, 680001.
What is the corporate identification number (CIN) and company number of Thottan Gold & Diamonds Private Limited?
The corporate identification number (CIN) of Thottan Gold & Diamonds Private Limited is U36910KL2013PTC034266 and the company number is 034266 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thottan Gold & Diamonds Private Limited?
The Official website of Thottan Gold & Diamonds Private Limited is https://www.thottan.in
What has been the recent revenue trend for Thottan Gold & Diamonds Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Thottan Gold & Diamonds Private Limited has fallen by -22.52%.
What change has been observed in the net worth of Thottan Gold & Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Thottan Gold & Diamonds Private Limited has experienced an upsurge of 31.99%.
What are the total open charges for Thottan Gold & Diamonds Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Thottan Gold & Diamonds Private Limited amount to ₹ 7.70 Cr.
When was the last Balance Sheet of Thottan Gold & Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Thottan Gold & Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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