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 FINMART PRIVATE LIMITED
CIN: U67190KL2020PTC064668 As on: 2026-07-13
THOPPIL FINMART PRIVATE LIMITED (CIN: U67190KL2020PTC064668) is a Private company incorporated on 28 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
THOPPIL FINMART 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 FINMART PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of THOPPIL FINMART PRIVATE LIMITED are THOMAS THOPPIL VARGHESE ., and ALEN THOMAS.
THOPPIL FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2020PTC064668 and its registration number is 64668. Users may contact THOPPIL FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOPPIL FINMART PRIVATE LIMITED is THOPPIL TOWERS ST.FRANCIS CHURCH ROAD, KATHRIKADAVU , COCHIN, Kerala, India - 682017.
Current status of THOPPIL FINMART 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 FINMART 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.
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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 FINMART 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 THOPPIL FINMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02592329 | THOMAS THOPPIL VARGHESE . | Director | 2020-09-28 |
| 08896465 | ALEN THOMAS | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of THOPPIL FINMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS THOPPIL VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THOPPIL CHITS PRIVATE LIMITED | U65992KL1998PTC012575 | Director | 1998-11-09 | Ongoing |
Other Directorships of ALEN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2011PTC030046 | CONCORD FREIGHT PRIVATE LIMITED | DOOR NO.65/1129,1ST FLOOR,EDASSERY TOWERS ST. FRANCIS CHURCH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U72900KL2017PTC050362 | AXMOR TECHNOLOGIES PRIVATE LIMITED | 64/3122, Second Floor, Joseph's Cottage Opp. St Francis Church, K K Road , Kathrikadavu, Cochin, Kerala, India - 682017 |
| U61200KL2022PTC074462 | ATLANTIC LOGICARE PRIVATE LIMITED | DOOR.NO.64/1855-A, KADEPARAMBIL BUILDING ST FRANCIS XAVIER CHURCH ROAD(WEST), , NEAR ST FRANCIS CHURCH KALOOR, Kerala, India - 682017 |
| U45209KL2011PTC028037 | CICIL ENGINEERS PRIVATE LIMITED | D1, First Floor, Thoppil Towers, St. Francis Church Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| U65992KL1998PTC012575 | THOPPIL CHITS PRIVATE LIMITED | 64/2446, THOPPIL TOWERS KALOOR-KATHRIKADAVU ROAD , COCHIN, Kerala, India - 682017 |
| U74900KL2011PTC028459 | PBS DIGITAL MEDIA & PAYMENT SOLUTIONS PRIVATE LIMITED | CC/62-2917 OPP: ST.FRANCIS CHURCH,KALOOR-KADAVANTHR A ROAD , COCHIN, Kerala, India - 682017 |
| U74999KL2018PTC054925 | WE2WE LIFE WELLNESS PRIVATE LIMITED | 64/3247, 1-ST FLOOR ST.FRANCIS XAVIER'S CHURCH ROAD KATHRIKADAVU , KOCHI, Kerala, India - 682017 |
| U62090KL2025PTC096891 | THINKBIO AI INDIA PRIVATE LIMITED | DoorNo 64/2097 ,1st floor,Empress Nest,,St. Francis Xavier Church Road,Kathrikadavu,Ernakulam,Ernakulam,Kerala,682017-India |
| U63040KL2011PTC028097 | COCOTRAIL HOLIDAYS PRIVATE LIMITED | DOOR NO. 62/2435 C, ST. FRANCIS CHURCH ROAD (EAST) KATHRIKKADAVU, KALOOR .P.O , COCHIN, Kerala, India - 682017 |
| U74999KL2016PTC045635 | RANDOMNUMBERS PRIVATE LIMITED | EMPAREES NEST FIRST FLOOR ST FRANCIS CHURCH ROAD KATHRIKADAVU , ERANAKULAM, Kerala, India - 682017 |
| U74999KL2018PTC052876 | SAJITH AND SUJITH SALON PRIVATE LIMITED | LITTLE FLOWER BUILDING St. FRANCIS CHURCH ROAD, KATHRIKADAVU JN , ERNAKULAM, Kerala, India - 682017 |
| ACM-0199 | JR FIN GALLERY IMF LLP | Door No. 64/1374 A3, Ground Floor,Vallanattu Towers, St. Francis Church Road,Ernakulam,Ernakulam,Kerala,India-682017 |
| U65992KL2011PTC029312 | LOYAL NINE KURIES PRIVATE LIMITED | 36/1848C, 2 ND FLOOR, EDASSERRY TOWERS ST. FRANCIS CHURCH ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U93090KL2022PTC075389 | SAJITH AND SUJITH BRIDAL STUDIO PRIVATE LIMITED | Little Flower Building, CC 64/2996, 3rd Floor St Francis Church Road,Kathrikadavu Jn,Ernakulam,Ernakulam,Kerala,682017-India |
| AAJ-6807 | EMILARTIN TECHNOLOGY SOLUTIONS LLP | 36/2411 A, KCR BROTHERS NEAR ST. FRANCIS XAVIER'S CHURCH, KALOOR COCHIN, Kerala, India - 682017 |
| U35100KL2011PTC027755 | ESP MARINE TECHNOLOGIES PRIVATE LIMITED | 38/2394, 1ST FLOOR, VEEJAY TOWERS SALIM RAJAN ROAD , COCHIN, Kerala, India - 682017 |
| U51909KL2017PTC050252 | NEW ASIATIC METAL TRADING PRIVATE LIMITED | No 64/2445A, THOPPIL TOWER ST XAVIERS CHURCH ROAD, ELAMKULAM ROAD,KALOOR, KOCHI,Ernakulam,Kerala,682017-India |
| U93000KL2022PTC073626 | HERA BEAUTY MAKEOVER PRIVATE LIMITED | RAJ BHAVAN 2ND FLOOR ST FRANCIS CHURCH ROAD (OLD K K ROAD), KALOOR , Ernakulam, Kerala, India - 682017 |
| AAI-8594 | VALUE WALLET MARKETING LLP | Door No 36/2491 D1(New No. 64/2448), 1st Floor, Thoppil Towers, Kaloor Cochin, Kerala, India - 682017 |
| U72900KL2018PTC054499 | LOGIN2 CREATIONS PRIVATE LIMITED | 64/3252-C, 1st FLOOR, St FRANCIS CHURCH ROAD NEAR NAP JUNCTION, KALOOR PO , ERNAKULAM, Kerala, India - 682017 |
| U74140KL2012PTC032744 | ZENGENIUS INNOVEST PRIVATE LIMITED | 1980,RAJ BHAVAN ST. FRANCIS CHURCH ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U52609KL2017PTC050235 | SEKOY AGRA PRIVATE LIMITED | 36/2479, ANANDHASSERY HOUSE ST. FRANCIS XAVIER, CHURCH ROAD , KALOOR, Kerala, India - 682017 |
| U56102KL2024PTC088577 | KOZ FOODS PRIVATE LIMITED | BUILDING NO 64 / 1417, CHERUPULLIPADATH HOUSE,,ST FRANCIS XAVIERS CHURCH ROAD,,Ernakulam,Ernakulam,Kerala,682017-India |
| U74900KL2009PTC024843 | ATHIRA SHIPPING & LOGISTICS PRIVATE LIMITED | HOUSE NO.62/2089,VALIAPARAMBIL HOUSE ST.FRANCIS CHURCH ROAD,KALOOR , KOCHI, Kerala, India - 682017 |
| U74140KL2007PTC021373 | E2F EVENTS & FASHION PRIVATE LIMITED | 36/1446,GRACE VIEW ST. FRANCIS CHURCH ROAD, KALOOR P. O , KOCHI, Kerala, India - 682017 |
| U80900KL2020PTC062467 | LOF EDUCATIONAL INSTITUTE PRIVATE LIMITED | 64/2259-C, Kattuparambil building St. Francis Xaviers Church Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| U80902KL2021PTC068424 | ANA INFOTAINMENT PRIVATE LIMITED | 1846/D1, St. Francis Church Rd Kattakkara Jn, Kathrikadavu Rd,Kaloor PO , Kochi, Kerala, India - 682017 |
| U52590KL2010PTC025882 | ANSHRA MULTILEVEL MARKETING PRIVATE LIMITED | Door No.39/2939D, Near HMC Art Club, St. Francis Church Road, Kaloor, Kochi , Kaloor, Kerala, India - 682017 |
| U65999KL2001PTC014504 | STEWARD CAPITAL PRIVATE LIMITED | D. No: 64/3091, 1st Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor , Kochi, Kerala, India - 682017 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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