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
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED
CIN: U74200KL2010PTC026263
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED (CIN: U74200KL2010PTC026263) is a Private company incorporated on 25 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.
THOPPIL CONTRACTORS (INDIA) 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.THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED are MOHAMMED JIBIN NIZAM, and NIZAMUDEEN ALIKANNU.
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200KL2010PTC026263 and its registration number is 26263. Users may contact THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED is PP/VI/252, THOPPIL BUILDING ADAYAMON P O,KILIMANOOR , THATTATHUMALA, Kerala, India - 695614.
Current status of THOPPIL CONTRACTORS (INDIA) 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 THOPPIL CONTRACTORS (INDIA) 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 THOPPIL CONTRACTORS (INDIA)
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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 THOPPIL CONTRACTORS (INDIA) 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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Current Directors & Key Managerial Personnel of THOPPIL CONTRACTORS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07028009 | MOHAMMED JIBIN NIZAM | Director | 2023-03-09 |
| 02879660 | NIZAMUDEEN ALIKANNU | Managing Director | 2024-06-18 |
Past Directors & Key Managerial Personnel of THOPPIL CONTRACTORS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07028009 | MOHAMMED JIBIN NIZAM | Director | - | 2021-11-05 |
| 07028011 | JINSA NIZAM | Director | - | 2020-03-09 |
| 07283056 | RENJITH JOSEPH | Director | - | 2022-02-15 |
| 02879660 | NIZAMUDEEN ALIKANNU | Managing Director | - | 2023-02-08 |
| 03100679 | . JASMI | Whole-time director | - | 2020-03-09 |
| 03134356 | THAJUDEEN ALIKANNU | Director | - | 2014-10-15 |
Other Directorships of MOHAMMED JIBIN NIZAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Director | 2016-05-27 | Ongoing |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | - | 2021-01-01 |
Other Directorships of JINSA NIZAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Director | 2016-05-27 | Ongoing |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | - | 2023-02-15 |
Other Directorships of RENJITH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | - | 2019-07-13 |
Other Directorships of NIZAMUDEEN ALIKANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC METAL CRUSHERS (INDIA) PRIVATE LIMITED | U14100KL2010PTC025411 | Director | 2010-01-28 | Ongoing |
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Director | 2016-05-27 | Ongoing |
| TRT BUILDERS & CONSTRUCTIONS INDIA PRIVATE LIMITED | U45200KL2010PTC026921 | Director | 2010-10-27 | Ongoing |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | - | 2023-02-15 |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Managing Director | - | 2021-01-01 |
| ALINDAL TECHNOLOGIES LIMITED | U70100KL2015PLC038182 | Director | - | 2019-11-01 |
Other Directorships of . JASMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Director | 2016-05-27 | Ongoing |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | 2016-09-05 | Ongoing |
Other Directorships of THAJUDEEN ALIKANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Director | - | 2018-03-06 |
| THOPPIL GRANITES PRIVATE LIMITED | U14221KL2016PTC045889 | Managing Director | 2018-03-06 | Ongoing |
| THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED | U45200KL2016PLC046733 | Director | - | 2019-07-13 |
| THOPPIL INFRASTRUCTURE PRIVATE LIMITED | U45500KL2016PTC047271 | Director | 2016-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2010PTC026921 | TRT BUILDERS & CONSTRUCTIONS INDIA PRIVATE LIMITED | PP/VI/252, THOPPIL BUILDING ADAYAMON P O,KILIMANOOR , THATTATHUMALA, Kerala, India - 695614 |
| U14100KL2010PTC025411 | CTC METAL CRUSHERS (INDIA) PRIVATE LIMITED | THOPPIL BUILDING, ADAYAMON P O THATTAMALA, KILIMANOOR , TRIVANDRUM, Kerala, India - 695614 |
| AAA-8870 | COLIMUS TECHONOLOGIES LIMITED LIABILITY PARTNERSHIP | JASNA MANZIL ATOOR ADAYAMON P O TRIVANDRUM, Kerala, India - 695614 |
| U43900KL2025PTC094394 | CROWN ROADS PRIVATE LIMITED | NO: 7/575,THOLIKUZHY, ADAYAMON P.O.,Thiruvananthapuram,Thiruvananthapuram,Kerala,695614-India |
| U74999KL2022PTC076382 | ILAVINKAL PRIVATE LIMITED | AS BHAVAN, 17/684 Kuranvankuzhy, Thattathumala P.O.,Trivandrum,Thiruvananthapuram,Kerala,695614-India |
| U74999KL2017PTC050078 | THOPPIL TILES AND SANITARIES PRIVATE LIMITED | 7/332, THOPPIL VILLA,THOLIKUZHI, ADAYAMON PO, THATTATHUMALA (VIA) , TRIVANDRUM, Kerala, India - 695614 |
| U80900KL2022PTC077243 | SCIENCETECH ACADEMY PRIVATE LIMITED | GROUND FLOOR H&H1 BUILDING VATTAPARA ROAD THATTATHUMALA PO THIRUVANANTHAPURAM , THATTATHUMALA, Kerala, India - 695614 |
| U15100KL2020PTC063253 | PUTHANMADATHIL FOODS AND CONDIMENTS PRIVATE LIMITED | KP IV/573, DEVI NIVAS MULAKKALATHUKAVU, THATTATHUMALA, , KILIMANOOR, Kerala, India - 695614 |
| U74999KL2019PTC060241 | ENDZ DIGITAL SOLUTION PRIVATE LIMITED | THATTATHUMALA (P) ALAVACODU , THIRUVANANTHAPURAM, Kerala, India - 695614 |
| U29308KL2022PTC076335 | FIREZILA CONTRACTORS PRIVATE LIMITED | C/o G Omana Velayudhan New Building Chempazhanthi,Thiruvananthapuram,Thiruvananthapuram,Kerala,695614-India |
| U45500KL2016PTC047271 | DEEN INFRA PRIVATE LIMITED | THOPPIL VEEDU, 5/508 THOLIKUZHY, ADAYAMAN PO , KILIMANOOR, Kerala, India - 695874 |
| U05005KL2020PTC065482 | HIKASHI FEEDS PRIVATE LIMITED | KP IV/573, DEVI NIVAS, MULAKKALATHUKAVU THATTATHUMALA, KILIMANOOR , THIRUVANANTHAPURAM, Kerala, India - 695614 |
| U79110KL2024OPC090056 | AYMA HOLIDAYS (OPC) PRIVATE LIMITED | Raziya Manzil, Vazhode,,Thattathumala, Thiruvananthapuram,Chirayinkeezhu,Thiruvananthapuram,Kerala,695614-India |
| ACG-7506 | ALMORJANDATES LLP | 2/177, Shan Manzil, Vattapacha,Kilimanoor,Chirayinkeezhu,Thiruvananthapuram,Kerala,India-695614 |
| U45202KL2007PTC021506 | SHDAKI BUILDERS AND DEVELOPERS PRIVATE L IMITED | KRISHNAVILASOM BUNGLOW ESWARAVILASOM ROAD, JAGATHY , THIRUVANANTHAPURAM, Kerala, India - 695614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10361027 | 2012-05-15 | - | - | 2,400,000.00 | SREI Equipment Finance Private Limited | |
| 10435065 | 2013-05-25 | - | - | 2,735,024.00 | SUNDARAM FINANCE LIMITED | |
| 10456740 | 2013-10-03 | 2020-08-28 | - | 473,900,000.00 | State Bank of India | |
| 10461344 | 2013-10-23 | - | 2016-12-14 | 2,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10461452 | 2013-10-31 | - | 2016-12-14 | 2,230,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10469485 | 2013-12-07 | - | 2019-07-10 | 15,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10501881 | 2014-03-31 | - | 2019-03-07 | 1,680,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10547663 | 2015-01-07 | - | 2019-06-25 | 20,000,000.00 | State Bank Of Travancore | |
| 10553517 | 2015-02-13 | - | 2021-11-19 | 5,101,000.00 | ICICI BANK LIMITED | |
| 10575477 | 2015-04-11 | - | 2016-01-19 | 5,000,000.00 | State Bank Of Travancore | |
| 100022886 | 2016-03-02 | - | 2019-07-05 | 30,000,000.00 | State Bank Of Travancore | |
| 100027176 | 2016-03-31 | - | - | 1,504,000.00 | ICICI BANK LIMITED | |
| 100276509 | 2019-06-29 | - | - | 5,495,628.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100292593 | 2019-06-15 | - | - | 200,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100335330 | 2020-03-16 | - | - | 2,989,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100344556 | 2020-06-23 | - | - | 7,555,905.00 | HDB FINANCIAL SERVICES LIMITED |
- 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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As on: 2026-07-13
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.