Thoppil Contractors (India) Private Limited

Thoppil Contractors (India) Private Limited - infrastructure and utilities in Thattathumala, Kerala, India. FY 2026 financials & compliance.
CIN U74200KL2010PTC026263 Incorporated 25 June 2010 ROC Ernakulam HQ Thattathumala, Kerala, India
Active Private Limited Company infrastructure and utilities MSME · Small
Data last updated
Revenue · FY 2023
₹23.17 Cr
▲ 6% YoY
Net loss · FY 2023
₹5.86 Cr
Net margin -25.3%
EBITDA · FY 2023
-₹59.2 Lakh
EBITDA margin -2.6%
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹8 Cr
Issued & subscribed
Open charges
₹53.16 Cr
Satisfied ₹8.12 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
7
Provident fund records

About Thoppil Contractors (India) Private Limited

Data last updated:

Thoppil Contractors (India) Private Limited is a private limited company based in Thattathumala, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 June 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74200KL2010PTC026263. Its GSTIN is 32AADCT6163H1ZF (Kerala). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It was formerly known as Thoppil Contractors Private Limited. It is led by directors Nizamudeen Alikannu (Managing Director) and Mohammed Jibin Nizam.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Pp/VI/252 Thoppil Building Adayamon P O Kilimanoor, Thattathumala, Kerala, India – 695614.

As per the financials filed for FY 2023, the company reported a revenue of ₹23.17 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹5.86 Cr (net margin -25.3%) and EBITDA of -₹59.2 Lakh (EBITDA margin -2.6%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 10% over five years.

The company has about 7 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹53.16 Cr and satisfied charges of ₹8.12 Cr on record. Court records list 39 cases involving the company, including 32 filed by the company and 7 filed against it; 6 cases are pending.

Thoppil Contractors (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0013758). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thoppilcontractors.com.

Company details

CIN U74200KL2010PTC026263
Registration Number 026263
Incorporation Date 25 June 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-12-0013758
Key People
Nizamudeen Alikannu Managing Director Mohammed Jibin Nizam Director

Recognitions & Rankings of Thoppil Contractors (India)

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-12-0013758

Contact details

Thoppil Contractors (India) Private Limited's registered office is in Thattathumala, Kerala. Its website is thoppilcontractors.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    thoppilcontractors.com
  • Registered Address
    Pp/VI/252 Thoppil Building Adayamon P O Kilimanoor, Thattathumala, Kerala, India – 695614
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Thoppil Contractors (India) Private Limited, buy the company report.

Comprehensive company report
Thoppil Contractors (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Thoppil Contractors (India) is construction. In detail, this covers roads, railways, utility projects.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF2Roads, railways, Utility projects

To see the full business activity and turnover split of Thoppil Contractors (India) Private Limited, buy the company report.

Financials of Thoppil Contractors (India) Private Limited

FY 2023 filings available

Thoppil Contractors (India) Private Limited reported revenue of ₹23.17 Cr (up 6% YoY) for FY 2023.

Revenue · FY 2023
₹23.17 Cr ▲ 6%
Net loss · FY 2023
₹5.86 Cr margin -25.3%
EBITDA · FY 2023
-₹59.2 Lakh margin -2.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 38%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 204%
3 years · compounded
▼ 28%
5 years · compounded
▼ 16%

Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 204% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹23.17 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹59.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.86 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-2.6%
Net Profit Margin-25.3%
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

To see the full financial statements and ratios of Thoppil Contractors (India) Private Limited, buy the company report.

Board of directors of Thoppil Contractors (India) Private Limited

Thoppil Contractors (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammed Jibin Nizam
Also directs: Thoppil Granites Private Limited
Director08 Feb 20233 Years 9 MonthsCurrent
Nizamudeen Alikannu
Also directs: Thoppil Granites Private Limited, TRT Builders & Constructions India Private Limited
Managing Director10 Jun 20242 Years 5 MonthsCurrent
View all directors

Auditor

Thoppil Contractors (India) Private Limited is audited by THOMASKUTTY & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
THOMASKUTTY & COFY 2023

Shareholding

The shareholding of Thoppil Contractors (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Thoppil Contractors (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹53.16 Cr
Satisfied charges
₹8.12 Cr
Breakdown by lending institutions
State Bank of India₹47.39 Cr
Others₹4.41 Cr
Tata Capital Financial Services Limited₹0.85 Cr
Sundaram Finance Limited₹0.27 Cr
Srei Equipment Finance Private Limited₹0.24 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jun 2020100344556Others₹75.56 LakhOpen
16 Mar 2020100335330Tata Capital Financial Services Limited₹29.9 LakhOpen
29 Jun 2019100276509Tata Capital Financial Services Limited₹54.96 LakhOpen
15 Jun 2019100292593Others₹3.5 CrOpen
31 Mar 2016100027176Others₹15.04 LakhOpen

To see the full charge records of Thoppil Contractors (India) Private Limited, buy the company report.

Total charge records: 16 View all charges

Credit ratings & regulatory alerts

Thoppil Contractors (India) Private Limited was last rated by Care on 19 Nov 2021.

Rating agencyRated onRating
Care19 Nov 2021

To see the full credit ratings and regulatory alerts of Thoppil Contractors (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thoppil Contractors (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Thoppil Contractors (India) Private Limited has a workforce of 7 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
7
Active EPFO establishments
1
Employee growth
-30%

GST

Thoppil Contractors (India) has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
32AADCT6163H1ZFKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Thoppil Contractors (India) Private Limited, buy the company report.

Recent activity

Thoppil Contractors (India) Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Nizamudeen Alikannu was appointed as Managing Director on 10 Jun 2024.

Charges
A charge with Others of Rs. 3.50 Cr registered on 15 Jun 2019 with Charge ID 100292593 was modified on 07 Nov 2024.
Appointed
Nizamudeen Alikannu was appointed as Managing Director.
AGM
Thoppil Contractors (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Thoppil Contractors (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Mohammed Jibin Nizam was appointed as Director.
Ceased
Nizamudeen Alikannu ceased to be Managing Director.
Ceased
Renjith Joseph ceased to be Director.
Charges
A charge registered on 13 Feb 2015 via Charge ID 10553517 with Icici Bank Limited was fully satisfied on 19 Nov 2021.
Ceased
Mohammed Jibin Nizam ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 47.39 Cr registered on 03 Oct 2013 with Charge ID 10456740 was modified on 28 Aug 2020.
Charges
A charge with Others amounted to Rs. 0.76 Cr with Charge ID 100344556 was registered on 23 Jun 2020.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.30 Cr with Charge ID 100335330 was registered on 16 Mar 2020.

25 earlier events are in the company report.

Frequently asked questions

Thoppil Contractors (India) is an active private limited company based in Thattathumala, Kerala, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U74200KL2010PTC026263.

Thoppil Contractors (India) has 2 current directors:

The latest financial statements of Thoppil Contractors (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Thoppil Contractors (India) is 32AADCT6163H1ZF, registered in Kerala. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Thoppil Contractors (India) is U74200KL2010PTC026263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thoppil Contractors (India) has 39 court cases on record: 32 filed by the company and 7 filed against it. 6 are pending. Most are in the high courts.

Thoppil Contractors (India) was incorporated on 25 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.

Nizamudeen Alikannu was appointed as Managing Director on 10 Jun 2024. Mohammed Jibin Nizam was appointed as Director on 08 Feb 2023. Nizamudeen Alikannu ceased to be Managing Director on 08 Feb 2023. Thoppil Contractors (India) has 8 board changes on record in total.

Yes, Thoppil Contractors (India) is registered as a small enterprise under Udyam registration (number: UDYAM-KL-12-0013758).

Thoppil Contractors (India) can be reached through the website thoppilcontractors.com. Its registered office is in Thattathumala, Kerala, India.