Tathwa Group Private Limited
About Tathwa Group Private Limited
Data last updated:
Tathwa Group Private Limited was a private limited company based in Poonithura P O, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 14 May 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2016PTC045776. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Achyut Prakash Pannikkottu (Managing Director) and Tinu Xavier.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Door No.50/11(A) Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.8 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹18,555 (net margin -4.9%) and EBITDA of -₹12,817 (EBITDA margin -3.4%).
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- Registered AddressDoor No.50/11(A) Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Tathwa Group Private Limited
The main business activity of Tathwa Group is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tathwa Group Private Limited FY 2018 filings available
Tathwa Group Private Limited reported revenue of ₹3.8 Lakh (down 39% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Tathwa Group Private Limited
Revenue fell 39% in the latest year. EBITDA rose 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tathwa Group Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹12,817 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹18,555 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tathwa Group Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.4% | •••• |
| Net Profit Margin | -4.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tathwa Group are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tathwa Group Private Limited
Tathwa Group Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Buildings). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Narenn Builders and Infra Projects Private Limited | ₹3.81 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | Hyderabad, Telangana, India |
| Gokulam Engineers India Private Limited | ₹3.81 Lakh (FY 2023) | •••• | •••• | -89.0% | •••• | Kochi, Kerala, India |
| Wave Contracting Company Private Limited | ₹3.8 Lakh (FY 2020) | •••• | •••• | -85.0% | •••• | Hyderabad, Telangana, India |
| Adri Builders Private Limited | ₹3.8 Lakh (FY 2021) | •••• | •••• | -38.0% | •••• | Patna, Bihar, India |
| Sunshine Promoters Private Limited | ₹3.8 Lakh (FY 2024) | •••• | •••• | 29.0% | •••• | Rajendra Nagar, Lucknow, Uttar Pradesh, India |
| Tathwa Group Private Limited this company | ₹3.8 Lakh (FY 2018) | •••• | •••• | -39.0% | •••• | Poonithura P O, Kerala, India |
| Maa Vindhyvasini Infratech Private Limited | ₹3.8 Lakh (FY 2024) | •••• | •••• | •••• | Uttar Pradesh, India | |
| Chhatrashal Contractors & Suppliers Private Limited | ₹3.8 Lakh (FY 2024) | •••• | •••• | •••• | Chhatarpur, Madhya Pradesh, India | |
| Apa Infra-Agritec Private Limited | ₹3.8 Lakh (FY 2022) | •••• | •••• | -80.0% | •••• | Bhubaneswar, Odisha, India |
| Wings Housing & Properties (OPC) Private Limited | ₹3.8 Lakh (FY 2016) | •••• | •••• | •••• | Kanchipuram, Tamil Nadu, India | |
| O.P. Townplanners Private Limited | ₹3.8 Lakh (FY 2020) | •••• | •••• | 708.0% | •••• | Jaunpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Tathwa Group by revenue in the same principal business activity (Buildings), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tathwa Group Private Limited
Tathwa Group Private Limited is audited by House No. 70A, Mosque Lane, for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| House No. 70A, Mosque Lane, | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tathwa Group Private Limited
Tathwa Group has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinu Xavier | Director | 14 May 2016 | 10 Years 5 Months | As last reported |
| Achyut Prakash Pannikkottu Also directs: Achyut Prakash Holdings Private Limited | Managing Director | 14 May 2016 | 10 Years 5 Months | As last reported |
Ownership and Shareholding of Tathwa Group Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tathwa Group Private Limited
Tathwa Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tathwa Group Private Limited
Employment history and EPFO contributions of people linked to Tathwa Group.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tathwa Group Private Limited
Tathwa Group Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Achyut Prakash Pannikkottu was appointed as Managing Director on 14 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tathwa Group Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tathwa Group Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tathwa Group Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tathwa Group Private Limited
Tathwa Group has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tathwa Group Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tathwa Group Private Limited
Tathwa Group has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tathwa Group was a private limited company based in Poonithura P O, Kerala, India. The company worked in buildings, within the construction industry. It was incorporated on 14 May 2016 and is registered under CIN U45200KL2016PTC045776. The company has been struck off by the Registrar of Companies and is no longer operational.
Tathwa Group had 2 directors:
- Achyut Prakash Pannikkottu - Managing Director
- Tinu Xavier - Director
The CIN (Corporate Identification Number) of Tathwa Group is U45200KL2016PTC045776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tathwa Group is at Door No.5011A Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317.
Tathwa Group was incorporated on 14 May 2016. It is registered with the Registrar of Companies, Ernakulam.
Tathwa Group reported revenue of ₹3.8 Lakh for FY 2018 (down 39% YoY).
Tathwa Group has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tathwa Group reported a net loss of ₹18,555 (net margin -4.9%) and EBITDA of -₹12,817 (EBITDA margin -3.4%) for FY 2018, as per its filed financial statements.
No. Tathwa Group has 1 GST registration on record and it is cancelled or inactive.
Tathwa Group operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.