Thoppil Finmart Private Limited
About Thoppil Finmart Private Limited
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Thoppil Finmart Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2020PTC064668.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Thomas Thoppil Varghese and Alen Thomas.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thoppil Towers St.Francis Church Road Kathrikadavu, Kochi, Kerala, India – 682017.
Company details
Contact details
Thoppil Finmart Private Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressThoppil Towers St.Francis Church Road Kathrikadavu, Kochi, Kerala, India – 682017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Thoppil Finmart Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thoppil Finmart is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thoppil Finmart Private Limited, buy the company report.
Financials of Thoppil Finmart Private Limited
FY 2025 filings availableThoppil Finmart Private Limited reported revenue of ₹1,000 for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹1,000 | |
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Financial Ratios
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To see the full financial statements and ratios of Thoppil Finmart Private Limited, buy the company report.
Board of directors of Thoppil Finmart Private Limited
Thoppil Finmart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Thoppil Varghese Also directs: Thoppil Chits Private Limited | Director | 28 Sep 2020 | 6 Years 0 Months | Current |
| Alen Thomas | Director | 28 Sep 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Thoppil Finmart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thoppil Finmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thoppil Finmart Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for Thoppil Finmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thoppil Finmart Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Alen Thomas was appointed as Director on 28 Sep 2020.
Frequently asked questions
Thoppil Finmart is an active private limited company based in Kochi, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 2020 (6+ years old) and is registered under CIN U67190KL2020PTC064668.
Thoppil Finmart has 2 current directors:
- Thomas Thoppil Varghese - Director
- Alen Thomas - Director
The latest financial statements of Thoppil Finmart on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Thoppil Finmart is U67190KL2020PTC064668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thoppil Finmart was incorporated on 28 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alen Thomas was appointed as Director on 28 Sep 2020. Thomas Thoppil Varghese was appointed as Director on 28 Sep 2020.
The registered office of Thoppil Finmart is at Thoppil Towers St.Francis Church Road Kathrikadavu, Kochi, Kerala, India – 682017.
Thoppil Finmart operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Thoppil Finmart can be reached at its registered office: Thoppil Towers St.Francis Church Road Kathrikadavu, Kochi, Kerala, India – 682017.
Thoppil Finmart is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.