About Thottan Gold & Diamonds Private Limited
Data last updated: 18 February 2026
Thottan Gold & Diamonds Private Limited is a private limited company based in Ikkandawarrier Road, Kerala, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 June 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U36910KL2013PTC034266.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Antony Francis and Jeffy Tomy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9/640/42 43 New Millennium Towers, Ikkandawarrier Road, 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.
As per MCA filings, the company has open charges of ₹7.7 Cr on record.
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.
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Registered Address9/640/42 43 New Millennium Towers, Ikkandawarrier Road, Kerala, India – 680001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thottan Gold & Diamonds Private Limited
Thottan Gold & Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thottan Gold & Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thottan Gold & Diamonds Private Limited
Thottan Gold & Diamonds Private Limited is audited by THOMAS TONY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMAS TONY & CO | Locked | Locked | Locked |
Complete auditor history for Thottan Gold & Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thottan Gold & Diamonds Private Limited
Thottan Gold & Diamonds Private Limited is currently managed by 11 directors, with 10 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 |
|---|---|---|---|---|
| Antony Francis | Managing Director | 04 Jun 2013 | 13 Years 1 Months | Current |
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Jeffy Tomy
Also directs:
E V Mathai And Sons Pvt Ltd
|
Director | 15 Jan 2022 | 4 Years 6 Months | Current |
| Sanjujthottan | Director | 28 Mar 2014 | 12 Years 3 Months | Current |
| Thottan Joju | Director | 28 Mar 2014 | 12 Years 3 Months | Current |
| Pauly Rappai Thottan | Director | 28 Mar 2014 | 12 Years 3 Months | Current |
| Gino Tony | Director | 28 Mar 2014 | 12 Years 3 Months | Current |
Financials of Thottan Gold & Diamonds Private Limited FY 2024 filings available
Thottan Gold & Diamonds Private Limited reported revenue of ₹26.17 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Thottan Gold & Diamonds Private Limited
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Ownership and Shareholding of Thottan Gold & Diamonds Private Limited
Shareholding and ownership data for Thottan Gold & Diamonds Private Limited
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Charges & Borrowings of Thottan Gold & Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Hdfc Bank Limited | ₹2 Cr | Open |
| 15 Mar 2019 | Yes Bank Limited | ₹4 Cr | Open |
| 19 Jul 2016 | Others | ₹1.7 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thottan Gold & Diamonds Private Limited
View historical data on people associated with Thottan Gold & Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thottan Gold & Diamonds Private Limited
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GST Compliance of Thottan Gold & Diamonds Private Limited
GST registrations and filing compliance for Thottan Gold & Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thottan Gold & Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Thottan Gold & Diamonds Private Limited
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MSME Payment Delays by Thottan Gold & Diamonds Private Limited
MSME payment history for Thottan Gold & Diamonds Private Limited
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Subsidiaries & Group Companies of Thottan Gold & Diamonds Private Limited
Corporate group structure for Thottan Gold & Diamonds Private Limited
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MCA Filings & Documents of Thottan Gold & Diamonds Private Limited
MCA filings and documents for Thottan Gold & Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thottan Gold & Diamonds Private Limited
Frequently Asked Questions about Thottan Gold & Diamonds Private Limited
Thottan Gold & Diamonds Private Limited is an active private limited company in the consumer goods sector based in Ikkandawarrier Road, Kerala, India. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U36910KL2013PTC034266.
Thottan Gold & Diamonds Private Limited reported revenue of ₹26.17 Cr for FY 2024 (down 7.00% YoY).
The current directors of Thottan Gold & Diamonds Private Limited are:
- 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 primary industry of Thottan Gold & Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Thottan Gold & Diamonds Private Limited can be reached at the registered office: 964042 43 New Millennium Towers, Ikkandawarrier Road, Kerala, India – 680001, or through the website thottan.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.6 Cr.