MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-13-0005893
Thottan Gold & Diamonds Private Limited - consumer goods in Thrissur, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26.17 Cr
▼ 7% YoY
Net profit · FY 2024
₹1.62 Cr
Net margin 6.2%
EBITDA · FY 2024
₹2.47 Cr
EBITDA margin 9.4%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Open charges
₹7.7 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
11
As per MCA filings
About Thottan Gold & Diamonds Private Limited
Data last updated:
Thottan Gold & Diamonds Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U36910KL2013PTC034266. Its GSTIN is 32AAECT6461F1ZH (Kerala).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Antony Francis (Managing Director) and Jeffy Tomy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9/640/42 43 New Millennium Towers, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.17 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.62 Cr (net margin 6.2%) and EBITDA of ₹2.47 Cr (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹7.7 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Thottan Gold & Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0005893). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thottan.in.
Company details
CIN U36910KL2013PTC034266
Registration Number 034266
Incorporation Date 04 June 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-13-0005893
Recognitions & Rankings of Thottan Gold & Diamonds
Contact details
Thottan Gold & Diamonds Private Limited's registered office is in Thrissur, Kerala. Its website is thottan.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9/640/42 43 New Millennium Towers, Thrissur, Kerala, India – 680001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Thottan Gold & Diamonds Private Limited, buy the company report.
Comprehensive company report
Thottan Gold & Diamonds 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 Thottan Gold & Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Thottan Gold & Diamonds Private Limited, buy the company report.
Financials of Thottan Gold & Diamonds Private Limited
FY 2024 filings availableThottan Gold & Diamonds Private Limited reported revenue of ₹26.17 Cr (down 7% YoY) for FY 2024.
Revenue · FY 2024
₹26.17 Cr ▼ 7%
Net profit · FY 2024
₹1.62 Cr margin 6.2%
EBITDA · FY 2024
₹2.47 Cr margin 9.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 6%
5 years · compounded
▼ 2%
EBITDA CAGR growth
3 years · compounded
▼ 4%
5 years · compounded
▲ 6%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 7% fall 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.47 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.62 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.4% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Thottan Gold & Diamonds Private Limited, buy the company report.
Board of directors of Thottan Gold & Diamonds Private Limited
Thottan Gold & Diamonds has 11 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Francis | Managing Director | 04 Jun 2013 | 13 Years 5 Months | Current |
| Jeffy Tomy Also directs: E V Mathai and Sons Pvt Ltd | Director | 15 Jan 2022 | 4 Years 9 Months | Current |
| Sanjujthottan | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
| Thottan Joju | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
| Pauly Rappai Thottan | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
| Gino Tony | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
Showing 6 of 11 current directors. View all directors
Peer comparison
Thottan Gold & Diamonds Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chetan Overseas Private Limited | ₹26.24 Cr (FY 2022) | 12.0% | Jamnagar, Gujarat, India | |||
| Thottan Gold & Diamonds Private Limitedthis company | ₹26.17 Cr (FY 2024) | ₹1.62 Cr | 6.2% | -7.0% | Thrissur, Kerala, India | |
| Safa Gold Alanallur Private Limited | ₹26.17 Cr (FY 2024) | 6.0% | Alanallur Po, Kerala, India | |||
| Mehta Ornaments Private Limited | ₹26.07 Cr (FY 2024) | -1.0% | Surendranagar, Gujarat, India |
To see the full peer comparison of Thottan Gold & Diamonds Private Limited, buy the company report.
Auditor
Thottan Gold & Diamonds Private Limited is audited by THOMAS TONY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS TONY & CO | FY 2020 | 008584S |
Shareholding
The shareholding of Thottan Gold & Diamonds Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Thottan Gold & Diamonds Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2022 | 100663480 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 15 Mar 2019 | 100251800 | Yes Bank Limited | ₹4 Cr | Open | |
| 19 Jul 2016 | 100060501 | Others | ₹1.7 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Thottan Gold & Diamonds Private Limited has 3 court cases on record: 3 filed by Thottan Gold & Diamonds. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Thottan Gold & Diamonds Private 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 Thottan Gold & Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thottan Gold & Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECT6461F1ZH | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thottan Gold & Diamonds Private Limited, buy the company report.
Recent activity
Thottan Gold & Diamonds Private Limited has 21 board changes on record since 2013: 11 appointments and 10 cessations. The latest: Jeffy Tomy ceased to be Additional Director on 28 Sep 2022.
AGM
Thottan Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Thottan Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100663480 was registered on 23 Nov 2022.
Ceased
Jeffy Tomy ceased to be Additional Director.
Ceased
Shaju Paul ceased to be Director.
Appointed
Jeffy Tomy was appointed as Director.
Ceased
Joy Thottan Varghese ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100251800 was registered on 15 Mar 2019.
Charges
A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100060501 was registered on 19 Jul 2016.
Ceased
Babu Paul ceased to be Additional Director.
Ceased
Geo Thottan ceased to be Additional Director.
Ceased
Gino Tony ceased to be Additional Director.
15 earlier events are in the company report.
Frequently asked questions
Thottan Gold & Diamonds is an active private limited company based in Thrissur, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U36910KL2013PTC034266.
Thottan Gold & Diamonds has 11 current directors:
- Antony Francis - Managing Director
- Jeffy Tomy - Director
- Sanjujthottan - Director
- Thottan Joju - Director
- Pauly Rappai Thottan - Director
- Gino Tony - Director
- Thottan Tony Tino - Director
- Geo Thottan - Director
- Shoby Thottan Paul - Director
- Babu Paul - Director
- Ranju Jose Thottan - Director
The latest financial statements of Thottan Gold & Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Thottan Gold & Diamonds is 32AAECT6461F1ZH, registered in Kerala.
The CIN (Corporate Identification Number) of Thottan Gold & Diamonds is U36910KL2013PTC034266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thottan Gold & Diamonds has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Thottan Gold & Diamonds was incorporated on 04 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thottan Gold & Diamonds by revenue are Chetan Overseas Private Limited, Safa Gold Alanallur Private Limited, Mehta Ornaments Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Jeffy Tomy ceased to be Additional Director on 28 Sep 2022. Shaju Paul ceased to be Director on 27 May 2022. Jeffy Tomy was appointed as Director on 15 Jan 2022. Thottan Gold & Diamonds has 21 board changes on record in total.
Yes, Thottan Gold & Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-KL-13-0005893).
Thottan Gold & Diamonds can be reached through the website thottan.in. Its registered office is in Thrissur, Kerala, India.
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