Thottan Gold & Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Ikkandawarrier Road, Kerala, India, established in 2013.
2013 Ikkandawarrier Road, Kerala, India Active
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About Thottan Gold & Diamonds Private Limited

Thottan Gold & Diamonds Private Limited, a active private limited company, was established on 04 June 2013 in Ikkandawarrier Road, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36910KL2013PTC034266. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Its leadership includes Antony Francis (Managing Director), Jeffy Tomy (Director), Sanjujthottan (Director). Past directors included Jeffy Tomy, Sanjujthottan, Thottan Joju. It holds ₹7.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/640/42,43 New Millennium Towers, Ikkandawarrier Road, Kerala, 680001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36910KL2013PTC034266

  • Registration Number

    034266

  • Incorporation Date

    04 June 2013

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.70 Cr
  • Revenue Growth **** -22.52%
  • Profit Growth **** -35.78%
  • Ebitda **** -28.75%
  • Net Worth 31.99%
  • Total Assets -2.31%
Company report

Thottan Gold & Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thottan Gold & Diamonds Private 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 Thottan Gold & Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Antony Francis Managing Director 04 Jun 2013 Current
Jeffy Tomy Director 15 Jan 2022 Current
Sanjujthottan Director 28 Mar 2014 Current
Thottan Joju Director 28 Mar 2014 Current
Pauly Rappai Thottan Director 28 Mar 2014 Current
Gino Tony Director 28 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2022 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past

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Financial Performance of Thottan Gold & Diamonds.

Thottan Gold & Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.52% decrease. The company also saw a substantial fall in profitability, with a 35.78% decrease in profit. The company's net worth Soared by an impressive increase of 31.99%.

Thottan Gold & Diamonds revenue growth over time
Thottan Gold & Diamonds 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
********
 -22.52%
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*******
*******
*******
Revenue from Operations
*******
 -22.53%
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*******
*******
*******
Total Assets
*******
 -2.31%
*******
*******
*******
*******
Profit or Loss
*******
 -35.78%
*******
*******
*******
*******
Net Worth
*******
 31.99%
*******
*******
*******
*******
EBITDA
*******
 -28.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thottan Gold & Diamonds?

In 2020, Thottan Gold & Diamonds 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

₹77,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 4.00 Cr
  • Hdfc Bank Limited : 2.00 Cr
  • Others : 1.70 Cr
Latest Charge Details
Date Lender Amount Status
23 Nov 2022 Hdfc Bank Limited ₹2.00 Cr Open
15 Mar 2019 Yes Bank Limited ₹4.00 Cr Open
19 Jul 2016 Others ₹1.70 Cr Open

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How Many Employees Work at Thottan Gold & Diamonds?

Unlock and access historical data on people associated with Thottan Gold & Diamonds, 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 Thottan Gold & Diamonds, 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 Thottan Gold & Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Thottan Gold & Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Thottan Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Thottan Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100663480 was registered on 23 Nov 2022. was documented.

  • Director Appointment

    The activity Jeffy Tomy was appointed as a Director was appointed as a Director on 15 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100251800 was registered on 15 Mar 2019. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100060501 was registered on 19 Jul 2016. was documented.

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Frequently Asked Questions
What is the CIN of Thottan Gold & Diamonds Private Limited?

The CIN of Thottan Gold & Diamonds Private Limited is U36910KL2013PTC034266.

Where is Thottan Gold & Diamonds Private Limited headquartered?

Thottan Gold & Diamonds Private Limited is headquartered at 9/640/42,43 New Millennium Towers, Ikkandawarrier Road, Kerala, 680001.

When was Thottan Gold & Diamonds Private Limited incorporated?

Thottan Gold & Diamonds Private Limited was incorporated on 04 June 2013.

Who are the current directors of Thottan Gold & Diamonds Private Limited?

The current directors of Thottan Gold & Diamonds Private Limited are

What is the primary industry of Thottan Gold & Diamonds Private Limited?

The primary industry of Thottan Gold & Diamonds Private Limited is Trade.

Is Thottan Gold & Diamonds Private Limited a listed company?

Thottan Gold & Diamonds Private Limited is unlisted.

What is the capital structure of Thottan Gold & Diamonds Private Limited?

The authorized capital of Thottan Gold & Diamonds Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Thottan Gold & Diamonds Private Limited?

The compliance status of Thottan Gold & Diamonds Private Limited is Compliant.

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