MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-12-0014785
Thoppil Holdings and Constructions Limited
Thoppil Holdings and Constructions Limited - infrastructure and utilities in Thiruvananthapuram, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.76 Cr
▲ 172% YoY
Net profit · FY 2023
₹11,474
Net margin 0.1%
EBITDA · FY 2023
₹54.26 Lakh
EBITDA margin 30.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹92 Lakh
Issued & subscribed
Open charges
₹4.73 Cr
Satisfied ₹5.23 Cr
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Thoppil Holdings and Constructions Limited
Data last updated:
Thoppil Holdings and Constructions Limited is a public limited company based in Thiruvananthapuram, Kerala, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2016PLC046733. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92 Lakh. It is led by directors including Abdul Vaheed Mohammed Shameer and Nizarudeen Asankhani.
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 Thiruvananthapuram, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.76 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11,474 (net margin 0.1%) and EBITDA of ₹54.26 Lakh (EBITDA margin 30.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 36% over five years.
As per MCA filings, the company has open charges of ₹4.73 Cr and satisfied charges of ₹5.23 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Thoppil Holdings and Constructions Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0014785). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200KL2016PLC046733
Registration Number 046733
Incorporation Date 05 September 2016
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 Micro
Udyam Registration UDYAM-KL-12-0014785
Key People
Abdul Vaheed Mohammed Shameer Director Nizarudeen Asankhani Director Jasmin Nizamudeen Director Recognitions & Rankings of Thoppil Holdings and Constructions
Contact details
Thoppil Holdings and Constructions Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Thiruvananthapuram, Kerala, India – 695004
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Thoppil Holdings and Constructions Limited, buy the company report.
Comprehensive company report
Thoppil Holdings and Constructions 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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Secure checkout · GST invoice included
Business activity
The main business activity of Thoppil Holdings and Constructions is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Thoppil Holdings and Constructions Limited, buy the company report.
Financials of Thoppil Holdings and Constructions Limited
FY 2023 filings availableThoppil Holdings and Constructions Limited reported revenue of ₹1.76 Cr (up 172% YoY) for FY 2023.
Revenue · FY 2023
₹1.76 Cr ▲ 172%
Net profit · FY 2023
₹11,474 margin 0.1%
EBITDA · FY 2023
₹54.26 Lakh margin 30.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 172%
3 years · compounded
▼ 12%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 292%
3 years · compounded
▲ 5%
5 years · compounded
▲ 79%
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 172% growth in the latest year. EBITDA rose 292% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹54.26 Lakh | ||||
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| Net Profit (PAT) | ₹11,474 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 30.9% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thoppil Holdings and Constructions Limited, buy the company report.
Board of directors of Thoppil Holdings and Constructions Limited
Thoppil Holdings and Constructions has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Vaheed Mohammed Shameer | Director | 13 Jul 2019 | 7 Years 3 Months | Current |
| Nizarudeen Asankhani | Director | 15 Mar 2023 | 3 Years 7 Months | Current |
| Jasmin Nizamudeen Also directs: Thoppil Granites Private Limited | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Thoppil Holdings and Constructions Limited is compared with the 6 companies closest to it by revenue in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagyalaxmi Commotrade Private Limited | ₹1.8 Cr (FY 2024) | -95.0% | Kolkata, West Bengal, India | |||
| Tis Infrastructure Services Private Limited | ₹1.77 Cr (FY 2022) | 38.0% | Pune, Maharashtra, India | |||
| Thoppil Holdings and Constructions Limitedthis company | ₹1.76 Cr (FY 2023) | ₹11,474 | 0.1% | 172.0% | Thiruvananthapuram, Kerala, India | |
| Brij Construction Private Limited | ₹1.75 Cr (FY 2025) | -57.0% | Patna, Bihar, India | |||
| B.S.G. Infratech India Private Limited | ₹1.74 Cr (FY 2022) | 24.0% | New Delhi, Delhi, India | |||
| Taliparamba Construction Private Limited | ₹1.73 Cr (FY 2024) | -50.0% | Taliparamba, Kerala, India | |||
| E H Construction Co Pvt Ltd | ₹1.71 Cr (FY 2024) | 21.0% | Murshidabad, West Bengal, India |
To see the full peer comparison of Thoppil Holdings and Constructions Limited, buy the company report.
Auditor
Thoppil Holdings and Constructions Limited is audited by THOMASKUTTY & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMASKUTTY & CO. | FY 2022 | 018899S |
Shareholding
The shareholding of Thoppil Holdings and Constructions Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thoppil Holdings and Constructions Limited, buy the company report.
Charges & borrowings
Open charges
₹4.73 Cr
Satisfied charges
₹5.23 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2021 | 100519107 | Others | ₹4.73 Cr | Open | |
| 30 Jul 2018 | 100201869 | State Bank of India | ₹5.23 Cr | Satisfied |
To see the full charge records of Thoppil Holdings and Constructions Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Thoppil Holdings and Constructions Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal miscellaneous application | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Thoppil Holdings and Constructions Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thoppil Holdings and Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thoppil Holdings and Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Thoppil Holdings and Constructions Limited, buy the company report.
Recent activity
Thoppil Holdings and Constructions Limited has 15 board changes on record since 2016: 3 appointments and 12 cessations. The latest: Nizarudeen Asankhani was appointed as Director on 15 Mar 2023.
AGM
Thoppil Holdings And Constructions Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Thoppil Holdings And Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Nizarudeen Asankhani was appointed as Director.
Ceased
Jinssa Nizam ceased to be Director.
Charges
A charge registered on 30 Jul 2018 via Charge ID 100201869 with State Bank Of India was fully satisfied on 01 Nov 2021.
Charges
A charge with Others amounted to Rs. 4.73 Cr with Charge ID 100519107 was registered on 27 Oct 2021.
Ceased
Mohammed Jibin Nizam ceased to be Director.
Ceased
Nizamudeen Alikannu ceased to be Managing Director.
Charges
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.
Appointed
Abdul Vaheed Mohammed Shameer was appointed as Director.
Ceased
Fasiludeen Alikkannu ceased to be Director.
Ceased
Muhamad Basheer Savad ceased to be Additional Director.
10 earlier events are in the company report.
Frequently asked questions
Thoppil Holdings and Constructions is an active public limited company based in Thiruvananthapuram, Kerala, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U45200KL2016PLC046733.
Thoppil Holdings and Constructions has 3 current directors:
- Abdul Vaheed Mohammed Shameer - Director
- Nizarudeen Asankhani - Director
- Jasmin Nizamudeen - Director
The latest financial statements of Thoppil Holdings and Constructions 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 FY 2017 are in the company report.
No. Thoppil Holdings and Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thoppil Holdings and Constructions is U45200KL2016PLC046733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thoppil Holdings and Constructions has 1 court case on record: 1 filed against it.
Thoppil Holdings and Constructions was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thoppil Holdings and Constructions by revenue are Bhagyalaxmi Commotrade Private Limited, Tis Infrastructure Services Private Limited, Brij Construction Private Limited, B.S.G. Infratech India Private Limited, Taliparamba Construction Private Limited and 1 more, all in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects).
Nizarudeen Asankhani was appointed as Director on 15 Mar 2023. Jinssa Nizam ceased to be Director on 15 Feb 2023. Mohammed Jibin Nizam ceased to be Director on 01 Jan 2021. Thoppil Holdings and Constructions has 15 board changes on record in total.
Yes, Thoppil Holdings and Constructions is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0014785).
The registered office of Thoppil Holdings and Constructions is at Tc No 11218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Thiruvananthapuram, Kerala, India – 695004.