Thoppil Holdings And Constructions Limited
About Thoppil Holdings And Constructions Limited
Data last updated: 11 February 2026
Thoppil Holdings And Constructions Limited is a public limited company based in Trivandrum, Kerala, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 05 September 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U45200KL2016PLC046733.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Trivandrum, 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.
As per MCA filings, the company has open charges of ₹4.73 Cr and satisfied charges of ₹5.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Trivandrum, Kerala, India – 695004
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IndustryInfrastructure and Utilities, Road & Bridge Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Thoppil Holdings And Constructions Limited
Thoppil Holdings And Constructions 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 Holdings And Constructions Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thoppil Holdings And Constructions Limited
Thoppil Holdings And Constructions Limited is audited by THOMASKUTTY & CO. for the financial year 2022. 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 Holdings And Constructions Limited
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Board of Directors of Thoppil Holdings And Constructions Limited
Thoppil Holdings And Constructions Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Abdul Vaheed Mohammed Shameer | Director | 13 Jul 2019 | 7 Years 0 Months | Current |
| Nizarudeen Asankhani | Director | 15 Mar 2023 | 3 Years 4 Months | Current |
|
Jasmin Nizamudeen
Also directs:
Thoppil Granites Private Limited
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Director | 05 Sep 2016 | 9 Years 10 Months | Current |
Financials of Thoppil Holdings And Constructions Limited FY 2023 filings available
Thoppil Holdings And Constructions Limited reported revenue of ₹1.76 Cr (up 172.00% YoY) for FY 2023.
Ten-year financial statements for Thoppil Holdings And Constructions Limited
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Ownership and Shareholding of Thoppil Holdings And Constructions Limited
Shareholding and ownership data for Thoppil Holdings And Constructions Limited
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Charges & Borrowings of Thoppil Holdings And Constructions Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2021 | Others | ₹4.73 Cr | Open |
| 30 Jul 2018 | State Bank of India | ₹5.23 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thoppil Holdings And Constructions Limited
View historical data on people associated with Thoppil Holdings And Constructions Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thoppil Holdings And Constructions Limited
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GST Compliance of Thoppil Holdings And Constructions Limited
GST registrations and filing compliance for Thoppil Holdings And Constructions Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thoppil Holdings And Constructions Limited
Credit ratings, litigation, and regulatory alerts for Thoppil Holdings And Constructions Limited
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MSME Payment Delays by Thoppil Holdings And Constructions Limited
MSME payment history for Thoppil Holdings And Constructions Limited
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Subsidiaries & Group Companies of Thoppil Holdings And Constructions Limited
Corporate group structure for Thoppil Holdings And Constructions Limited
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MCA Filings & Documents of Thoppil Holdings And Constructions Limited
MCA filings and documents for Thoppil Holdings And Constructions Limited
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Recent Activity on Thoppil Holdings And Constructions Limited
Frequently Asked Questions about Thoppil Holdings And Constructions Limited
Thoppil Holdings And Constructions Limited is an active public limited company in the infrastructure and utilities sector based in Trivandrum, Kerala, India. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U45200KL2016PLC046733.
Thoppil Holdings And Constructions Limited reported revenue of ₹1.76 Cr for FY 2023 (up 172.00% YoY).
The current directors of Thoppil Holdings And Constructions Limited are:
- Abdul Vaheed Mohammed Shameer - Director
- Nizarudeen Asankhani - Director
- Jasmin Nizamudeen - Director
The primary industry of Thoppil Holdings And Constructions Limited is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
Thoppil Holdings And Constructions Limited can be reached at the registered office: Tc No 11218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Trivandrum, Kerala, India – 695004.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹92 Lakh.