About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories 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 Corporate currently has active open charges totaling ₹7.70 cr.
Sanjujthottan, Antony Francis, Shoby Paul, and Eight other members serve as directors at the Company.
Industry
Company Details
- Location
Thrissur, Kerala, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Thottan Gold & Diamonds Private Limited
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%.
Corporate Structure
Unlock access to Thottan Gold & Diamonds'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.
People in Thottan Gold & Diamonds Private Limited
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.
Executive Team (1)
AF
Antony Francis
Managing DirectorAppointment Date: 04-Jun-2013
Status: Current
Board Members(10)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 23 Nov 2022 | ₹2.00 Cr | Open |
Yes Bank Limited Creation Date: 15 Mar 2019 | ₹4.00 Cr | Open |
Others Creation Date: 19 Jul 2016 | ₹1.70 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
8 years 6 months 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.
28 Sep 2023Balance Sheet
Thottan Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 cr with Charge ID 100663480 was registered on 23 Nov 2022.
23 Nov 2022Charges
A charge with Yes Bank Limited amounted to Rs. 4.00 cr with Charge ID 100251800 was registered on 15 Mar 2019.
15 Mar 2019Charges
A charge with Others amounted to Rs. 1.70 cr with Charge ID 100060501 was registered on 19 Jul 2016.
19 Jul 2016
Frequently asked questions
What is the Incorporation or founding date of Thottan Gold & Diamonds Private Limited?
