Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOCIVA PRIVATE LIMITED
CIN: U72900KL2013PTC033708 As on: 2026-07-13
TOCIVA PRIVATE LIMITED (CIN: U72900KL2013PTC033708) is a Private company incorporated on 04 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOCIVA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOCIVA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TOCIVA PRIVATE LIMITED are FIROZ MOIDEENKOYA, and PRINCE FRANCIS.
TOCIVA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2013PTC033708 and its registration number is 33708. Users may contact TOCIVA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOCIVA PRIVATE LIMITED is 11/43(5), II FLOOR A R PLAZA, PMG, PATTOM P O , THIRUVANATHAPURAM, Kerala, India - 695004.
Current status of TOCIVA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOCIVA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOCIVA
Purchase full report of TOCIVA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOCIVA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOCIVA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535155 | FIROZ MOIDEENKOYA | Whole-time director | 2013-04-04 |
| 06535115 | PRINCE FRANCIS | Whole-time director | 2013-04-04 |
Past Directors & Key Managerial Personnel of TOCIVA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03371472 | SHYLESH KARUVATH | Additional Director | - | 2014-09-30 |
| 03371472 | SHYLESH KARUVATH | Director | - | 2019-06-01 |
| 06535024 | AJESH MURUGAPPAN | Whole-time director | - | 2023-10-30 |
Other Directorships of FIROZ MOIDEENKOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPEDITIONS IT SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC033711 | Whole-time director | 2013-04-04 | Ongoing |
Other Directorships of SHYLESH KARUVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIT DIGITAL SOLUTIONS & CONSULTING PRIVATE LIMITED | U72200KL2010PTC025715 | Additional Director | - | 2011-09-30 |
| ADIT DIGITAL SOLUTIONS & CONSULTING PRIVATE LIMITED | U72200KL2010PTC025715 | Director | - | 2015-03-21 |
Other Directorships of AJESH MURUGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPEDITIONS IT SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC033711 | Whole-time director | - | 2023-10-30 |
Other Directorships of PRINCE FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPEDITIONS IT SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC033711 | Whole-time director | 2013-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2013PTC033711 | XPEDITIONS IT SOLUTIONS PRIVATE LIMITED | TC 11/43(4), II FLOOR A R PLAZA, PMG, PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72200KL2008PTC021877 | CIONS SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO. TC 11/43(4), AR PLAZA, II FLOOR P.M.G, PATTOM. P.O , TRIVANDRUM, Kerala, India - 695004 |
| U72900KL2013PTC035038 | TACHLOG PRIVATE LIMITED | TC 12/78(23), 5th Floor, Capital Heights, PMG Plamoodu Road, Pattom Palace P.O. , Thiruvananthapuram, Kerala, India - 695004 |
| U70109KL2021PTC072430 | REALINE PROPERTIES PRIVATE LIMITED | 3rd Floor, M.V.P.P Building, Kesavadasapuram, Pattom P.O , Pattom, Kerala, India - 695004 |
| U72900KL2016OPC040147 | Z-SHOPY E-COMMERCE (OPC) PRIVATE LIMITED | FIRST FLOOR, RELCON PLAZA, PATTOM, PATTOM PALACE P.O., , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U85191KL2004PTC016745 | KERALA AYURVEDAM WELLNESS PROJECTS PRIVATE LIMITED | 141 P K R A LAL GARDENSKUNNIL PATTOM P O , TRIVANDRUM, Kerala, India - 695004 |
| U65992KL2010PTC026093 | FEDORA CHITS PRIVATE LIMITED | 1ST FLOOR, TC 2/1273, KAVUNGAL PLAZA OPP. VYDHYUTHI BHAVAN, PATTOM PALACE P.O , PATTOM , TRIVANDRUM, Kerala, India - 695004 |
| U72200KL1996PTC010197 | S S UNITED TECHNOLOGIES PRIVATE LIMITED | TC 25/1102, 1st Floor, Hotel Sudheena Building Plamood , Pattom P O, Kerala, India - 695004 |
| U80902KL2012PTC030319 | MBA SUMMIT VENTURES PRIVATE LIMITED | B F 2 TC 2/2447-27 C R COMPLEX , PATTOM P O, Kerala, India - 695004 |
| U45500KL2017PTC049400 | KARITH DESIGN-BUILD PRIVATE LIMITED | KARINGATTIL THEKKATHIL,DEVASWOM LANE B5A KESAVADASAPURAM, PATTOM P O , TRIVANDRUM, Kerala, India - 695004 |
| U72200KL2011PTC029640 | SIGNOS SOFTWARE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR , A R PLAZA T C 1143(2) ,PMG JUNCTION , TRIVANDRUM, Kerala, India - 695004 |
| U72900KL2022PTC078109 | GRS TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, SAI KRISHNA BUILDING PLAMOOD-PMG ROAD, PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U43299KL2023PTC081403 | SENES CONSTRUCTIONS PRIVATE LIMITED | THIRD FLOOR AR PLAZA TC 26/1103,(OLD TC 11/43-6) PMG JUNCTION,Trivandrum,Thiruvananthapuram,Kerala,695004-India |
| U22210KL2015PTC038866 | TRANSIENT DESIGNING AND MARKETING SOLUTIONS PRIVATE LIMITED | T.C. NO. 2/2378-6, 5th FLOOR SREE PADMANABHA HEIGHTS, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004 |
| U74999KL2016PTC045949 | HSRII PRIVATE LIMITED | TC No. 2/1405 ( New TC XXI-316R) Third Floor, S-10 Vrindavan Gardens, Pattom P.O , Trivandrum, Kerala, India - 695004 |
| U74140KL2015PTC038110 | SKYBIZ CORPORATE SOLUTIONS PRIVATE LIMITED | TC 2/2176, AN-43, Adarsh Nagar, Pattom Palace P.O. Thiruvananthapuram-695004, Kerala, South India. , Thiruvananthapuram, Kerala, India - 695004 |
| U68100KL2011PTC029892 | LIFELINE MINDCARE SOLUTIONS INDIA PRIVATE LIMITED | 3RD FLOOR,M.V.P.P BUILDING KESAVADASAPURAM, PATTOM.P.O,THIRUVANANTHAPURAM,Kerala,695004-India |
| U45309KL2022PTC078068 | MALABAR HILL PALACE PRIVATE LIMITED | 3rd Floor, M.V.P.P Building, Kesavadasapuram, Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U55204KL2022PTC077918 | MALABAR SIGNATURE INN PRIVATE LIMITED | 3rd Floor, M.V.P.P Building, Kesavadasapuram, Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U74999KL2018PTC055741 | SAMMUNNATHA CONSULTANCY PRIVATE LIMITED | TC 4/2191, Pattom Thanupillai Road Marappalam , PATTOM P.O, Kerala, India - 695004 |
| U52335KL2020PTC063479 | INCUS IT SOLUTIONS PRIVATE LIMITED | KRA 152, JAGATHAM, KEDARAM NAGAR, MURINJAPALAM, PATTOM P.O, , THIRUVANATHAPURAM, Kerala, India - 695004 |
| U45201KL2005PTC018553 | RELCON INDIA BUILDERS PRIVATE LIMITED | TC 2/3302(17), RELCON PLAZA PATTOM, PATTOM PALACE P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72900KL2016PTC045976 | TIGRIS SOLUTIONS INDIA PRIVATE LIMITED | TC11/1114, P & T COLONY PATTOM P.O, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695004 |
| U52602KL2018PTC053338 | BEAR TEDDY PRIVATE LIMITED | TC 11/1125, SREERAGAM P&T HOUSING COLONY, PAROTTUKONAM, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004 |
| U72200KL2012PTC035788 | ENDCAFE TECHNOLOGIES PRIVATE LIMITED | NO: 5, GROUND FLOOR, T.C.NO. 3/2772/5, KAILAS PLAZA, PATTOM , TRIVANDRUM, Kerala, India - 695004 |
| U40106KL2016PTC046967 | INSPRIME ENERGY SOLUTIONS PRIVATE LIMITED | TC 11/1066-1, PKRA 122, KUNNIL, NEAR P & T COLONY, PAROTTUKONAM PATTOM P O , TRIVANDRUM, Kerala, India - 695004 |
| U01210KL1997PTC011721 | GEEVAS SOUTHERN FARMS PRIVATE LIMITED | II/2180, KOLETH BUILDING,47, ADARSH NAGAR, PATTOM PALACE P.O., , TRIVANDRUM-695004, Kerala, India - 000000 |
| U45309KL2019PTC056464 | SREEMOOKAMBIKA CLASSIC HOMES PRIVATE LIMITED | TC 25/1135 PLAMOODU , PATTOM P O, Kerala, India - 695004 |
| U23201KL1989PLC005316 | SOUTHERN REFINERIES LTD | T C 3/1557 4PATTOM P O PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.