Thottan Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.60 Cr
- Company Age 11 Year, 8 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 eight 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
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
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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)
₹7.70 Cr
₹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.
