Thanniam Supermarket Limited - Company Profile

It is a trading public limited company based in Trichur, Kerala, India, established in 2012.
2012 Trichur, Kerala, India Active
Last Updated:
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About Thanniam Supermarket Limited

Thanniam Supermarket Limited, a active public limited company, was established on 31 May 2012 in Trichur, Kerala, India. Engaging in retail trading within the trade sector, it holds CIN: U52110KL2012PLC031341. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Thanniam Grameena Supermarket Limited. It upholds a compliant status. Its leadership includes Vengali Krishnankutty Govindarajan (Managing Director), Kadukapeedikayil Abdulrahman Abdulgafoor (Director), Thattil Krishnan Raghunath (Director). Past directors included Vengali Krishnankutty Govindarajan, Maravittikal Satheesh Kumar Chathunay, Mulangattukara Velayudhan Raveendran. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Xvii/34A, Vengali Gopi Memorial Building P O Vadakkumuri, Trichur, Kerala, 680570.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U52110KL2012PLC031341

  • Registration Number

    031341

  • Incorporation Date

    31 May 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Thanniam Supermarket Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thanniam Supermarket Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thanniam Supermarket Limited?
Current Directors
Name Designation Appointment Date Status
Vengali Krishnankutty Govindarajan Managing Director 31 May 2012 Current
Kadukapeedikayil Abdulrahman Abdulgafoor Director 31 May 2012 Current
Thattil Krishnan Raghunath Director 31 May 2012 Current
Raveendranathan Vengali Gopi Director 31 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past

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Financial Performance of Thanniam Supermarket.

Thanniam Supermarket Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thanniam Supermarket revenue growth over time
Thanniam Supermarket profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thanniam Supermarket?

In 2017, Thanniam Supermarket had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thanniam Supermarket?

Unlock and access historical data on people associated with Thanniam Supermarket, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thanniam Supermarket, 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 Thanniam Supermarket's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Thanniam Supermarket
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thanniam Supermarket Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thanniam Supermarket Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was completed.

  • Director Appointment

    Vengali Krishnankutty Govindarajan was appointed as a Managing Director was appointed as a Managing Director on 31 May 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kadukapeedikayil Abdulrahman Abdulgafoor was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Progress on Thattil Krishnan Raghunath was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Raveendranathan Vengali Gopi was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thanniam Supermarket Limited?

The CIN of Thanniam Supermarket Limited is U52110KL2012PLC031341.

Where is Thanniam Supermarket Limited headquartered?

Thanniam Supermarket Limited is headquartered at Xvii/34A, Vengali Gopi Memorial Building P O Vadakkumuri, Trichur, Kerala, 680570.

When was Thanniam Supermarket Limited incorporated?

Thanniam Supermarket Limited was incorporated on 31 May 2012.

Who are the current directors of Thanniam Supermarket Limited?

The current directors of Thanniam Supermarket Limited are

What is the primary industry of Thanniam Supermarket Limited?

The primary industry of Thanniam Supermarket Limited is Trade.

Is Thanniam Supermarket Limited a listed company?

Thanniam Supermarket Limited is unlisted.

What is the capital structure of Thanniam Supermarket Limited?

The authorized capital of Thanniam Supermarket Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Thanniam Supermarket Limited?

The compliance status of Thanniam Supermarket Limited is Compliant.

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