Thoppil Holdings And Constructions Limited - Company Profile

It is a infrastructure and utilities public limited company based in Trivandrum, Kerala, India, established in 2016.
2016 Trivandrum, Kerala, India Active
Last Updated:
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About Thoppil Holdings And Constructions Limited

Thoppil Holdings And Constructions Limited, a active public limited company, was established on 05 September 2016 in Trivandrum, Kerala, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45200KL2016PLC046733. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.20 M.

It upholds a compliant status. Its leadership includes Abdul Vaheed Mohammed Shameer (Director), Nizarudeen Asankhani (Director), Jasmin Nizamudeen (Director). Past directors included Fasiludeen Alikkannu, Sudheer Ebrahimkutty, Thajudeen Alikannu. It holds ₹4.73 Cr open charges and ₹5.23 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Tc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Trivandrum, Kerala, 695004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200KL2016PLC046733

  • Registration Number

    046733

  • Incorporation Date

    05 September 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.20 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.20 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.73 Cr
  • Satisfied Charges ₹ 5.23 Cr
  • Revenue Growth **** -84.93%
  • Profit Growth **** -1585.15%
  • Ebitda **** -520.22%
  • Net Worth -80.00%
  • Total Assets -0.54%
Company report

Thoppil Holdings And Constructions Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thoppil Holdings And Constructions 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 Thoppil Holdings And Constructions Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Vaheed Mohammed Shameer Director 13 Jul 2019 Current
Nizarudeen Asankhani Director 15 Mar 2023 Current
Jasmin Nizamudeen Director 05 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jul 2019 Past
Pramod Abcsdd Additional Director 29 May 2019 Past
Pramod Abcsdd Director 13 Jul 2019 Past
Pramod Abcsdd Additional Director 29 May 2019 Past
Pramod Abcsdd Director 01 Jan 2021 Past
Pramod Abcsdd Director 15 Feb 2023 Past

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Financial Performance of Thoppil Holdings And Constructions.

Thoppil Holdings And Constructions Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 84.93% decrease. The company also saw a substantial fall in profitability, with a 1585.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 80%.

Thoppil Holdings And Constructions revenue growth over time
Thoppil Holdings And Constructions 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -84.93%
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Revenue from Operations
*******
 -84.93%
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*******
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Total Assets
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 -0.54%
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*******
*******
Profit or Loss
*******
 -1585.15%
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*******
*******
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Net Worth
*******
 -80.00%
*******
*******
*******
*******
EBITDA
*******
 -520.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thoppil Holdings And Constructions?

In 2022, Thoppil Holdings And Constructions 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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Charges (Loans)
Open Charges

₹47,300,000.00

Satisfied Charges

₹52,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.73 Cr
Latest Charge Details
Date Lender Amount Status
27 Oct 2021 Others ₹4.73 Cr Open
30 Jul 2018 State Bank Of India ₹5.23 Cr Satisfied

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How Many Employees Work at Thoppil Holdings And Constructions?

Unlock and access historical data on people associated with Thoppil Holdings And Constructions, 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 Thoppil Holdings And Constructions, 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 Thoppil Holdings And Constructions's trajectory.

Rating
Graph displaying rating trends over time

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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 Thoppil Holdings And Constructions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thoppil Holdings And Constructions Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thoppil Holdings And Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    Nizarudeen Asankhani was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Jul 2018 via Charge ID 100201869 with State Bank Of India was fully satisfied on 01 Nov 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.73 Cr with Charge ID 100519107 was registered on 27 Oct 2021. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 5.23 Cr registered on 30 Jul 2018 with Charge ID 100201869 was modified on 01 Jun 2020. was completed.

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Frequently Asked Questions
What is the CIN of Thoppil Holdings And Constructions Limited?

The CIN of Thoppil Holdings And Constructions Limited is U45200KL2016PLC046733.

Where is Thoppil Holdings And Constructions Limited headquartered?

Thoppil Holdings And Constructions Limited is headquartered at Tc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Trivandrum, Kerala, 695004.

When was Thoppil Holdings And Constructions Limited incorporated?

Thoppil Holdings And Constructions Limited was incorporated on 05 September 2016.

Who are the current directors of Thoppil Holdings And Constructions Limited?

The current directors of Thoppil Holdings And Constructions Limited are

What is the primary industry of Thoppil Holdings And Constructions Limited?

The primary industry of Thoppil Holdings And Constructions Limited is Construction.

Is Thoppil Holdings And Constructions Limited a listed company?

Thoppil Holdings And Constructions Limited is unlisted.

What is the capital structure of Thoppil Holdings And Constructions Limited?

The authorized capital of Thoppil Holdings And Constructions Limited is ₹1.00 Cr, and the paid-up capital is ₹9.20 M.

What is the compliance status of Thoppil Holdings And Constructions Limited?

The compliance status of Thoppil Holdings And Constructions Limited is Compliant.

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