About Thoppil Contractors (India) Private Limited
Data last updated: 06 January 2026
Thoppil Contractors (India) Private Limited is a private limited company based in Thattathumala, Kerala, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 25 June 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U74200KL2010PTC026263.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. Formerly known as Thoppil Contractors Private Limited. It is led by directors Mohammed Jibin Nizam and Nizamudeen Alikannu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹53.16 Cr and satisfied charges of ₹8.12 Cr on record.
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.
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Registered AddressPp/Vi/252 Thoppil Building Adayamon P O Kilimanoor, Thattathumala, Kerala, India – 695614
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Thoppil Contractors (India) Private Limited
Thoppil Contractors (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Thoppil Contractors (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thoppil Contractors (India) Private Limited
Thoppil Contractors (India) Private Limited is audited by THOMASKUTTY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMASKUTTY & CO | Locked | Locked | Locked |
Complete auditor history for Thoppil Contractors (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thoppil Contractors (India) Private Limited
Thoppil Contractors (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammed Jibin Nizam
Also directs:
Thoppil Granites Private Limited
|
Director | 08 Feb 2023 | 3 Years 5 Months | Current |
| Nizamudeen Alikannu | Managing Director | 10 Jun 2024 | 2 Years 1 Months | Current |
Financials of Thoppil Contractors (India) Private Limited FY 2023 filings available
Thoppil Contractors (India) Private Limited reported revenue of ₹23.17 Cr (up 6.00% YoY) for FY 2023.
Ten-year financial statements for Thoppil Contractors (India) Private Limited
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Ownership and Shareholding of Thoppil Contractors (India) Private Limited
Shareholding and ownership data for Thoppil Contractors (India) Private Limited
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Charges & Borrowings of Thoppil Contractors (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2020 | Others | ₹75.56 Lakh | Open |
| 16 Mar 2020 | Tata Capital Financial Services Limited | ₹29.9 Lakh | Open |
| 29 Jun 2019 | Tata Capital Financial Services Limited | ₹54.96 Lakh | Open |
| 15 Jun 2019 | Others | ₹3.5 Cr | Open |
| 31 Mar 2016 | Others | ₹15.04 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Thoppil Contractors (India) Private Limited
Thoppil Contractors (India) Private Limited has a workforce of 7 employees as of Mar 29, 2024.
Employee and EPFO history for Thoppil Contractors (India) Private Limited
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GST Compliance of Thoppil Contractors (India) Private Limited
GST registrations and filing compliance for Thoppil Contractors (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thoppil Contractors (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Thoppil Contractors (India) Private Limited
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MSME Payment Delays by Thoppil Contractors (India) Private Limited
MSME payment history for Thoppil Contractors (India) Private Limited
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Subsidiaries & Group Companies of Thoppil Contractors (India) Private Limited
Corporate group structure for Thoppil Contractors (India) Private Limited
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MCA Filings & Documents of Thoppil Contractors (India) Private Limited
MCA filings and documents for Thoppil Contractors (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thoppil Contractors (India) Private Limited
Frequently Asked Questions about Thoppil Contractors (India) Private Limited
Thoppil Contractors (India) Private Limited is an active private limited company in the infrastructure and utilities sector based in Thattathumala, Kerala, India. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U74200KL2010PTC026263. The company has 7 employees.
Thoppil Contractors (India) Private Limited reported revenue of ₹23.17 Cr for FY 2023 (up 6.00% YoY).
The current directors of Thoppil Contractors (India) Private Limited are:
- Mohammed Jibin Nizam - Director
- Nizamudeen Alikannu - Managing Director
The primary industry of Thoppil Contractors (India) Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Thoppil Contractors (India) Private Limited can be reached at the registered office: PpVi252 Thoppil Building Adayamon P O Kilimanoor, Thattathumala, Kerala, India – 695614, or through the website thoppilcontractors.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹8 Cr.