• 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

      THOTTUKADAYIL ASSOCIATION

      CIN: U74999HR2016NPL064439 As on: 2026-07-13
      Purchase Report

      THOTTUKADAYIL ASSOCIATION (CIN: U74999HR2016NPL064439) is a Private company incorporated on 06 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      THOTTUKADAYIL ASSOCIATION'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.THOTTUKADAYIL ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of THOTTUKADAYIL ASSOCIATION are LISSY BABYCHAN, and SAVIER THOTTUKADAYIL BABYCHAN.

      THOTTUKADAYIL ASSOCIATION's Corporate Identification Number (CIN) is U74999HR2016NPL064439 and its registration number is 64439. Users may contact THOTTUKADAYIL ASSOCIATION on its Email address - [email protected]. Registered address of THOTTUKADAYIL ASSOCIATION is H.NO.1525/3.RAJEEV NAGAR, WARD 4,GURGAON , GURGAON, Haryana, India - 122001.

      Current status of THOTTUKADAYIL ASSOCIATION 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for THOTTUKADAYIL ASSOCIATION 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 Report

      All 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 THOTTUKADAYIL ASSOCIATION

      Purchase full report of THOTTUKADAYIL ASSOCIATION

      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 THOTTUKADAYIL ASSOCIATION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THOTTUKADAYIL ASSOCIATION
      DIN Director Name Designation Appointment Date
      07487270 LISSY BABYCHAN Director 2016-06-06
      07487227 SAVIER THOTTUKADAYIL BABYCHAN Director 2016-06-06
      Past Directors & Key Managerial Personnel of THOTTUKADAYIL ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LISSY BABYCHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVIER THOTTUKADAYIL BABYCHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190HR2012PTC044777 ASTORION FINANCIAL SERVICES PRIVATE LIMITED H. NO. 2151/3, RAJEEV NAGAR WARD 5, GURGAON TEHSIL - GURGAON, DISTT. , GURGAON, Haryana, India - 122001
      U65992HR2011PTC044185 SANJOPURAM CHITS PRIVATE LIMITED H. No. 1537/3 RAJIVE NAGAR WARD 4 , GURGAON, Haryana, India - 122001
      U45400HR2013PTC050151 NASIB CONSTRUCTIONS PRIVATE LIMITED H. NO. 974/3 RAJIV NAGAR, WARD NO. 3 , GURGAON, Haryana, India - 122001
      U70102HR2015PTC055866 SAUBHAGYA NIWAS DEVELOPERS (INDIA) PRIVATE LIMITED H NO. 76, STREET NO 12 WARD NO 4, ARJUN NAGAR , GURGAON, Haryana, India - 122001
      U87200HR2025NPL139696 TRIVIJ SEVA FOUNDATION Kila No 13, H No. 200 3,Gali No 4, Hari Nagar,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2016PTC058319 ABITICS TECHNOLOGIES PRIVATE LIMITED H.No-1694/3, Gali No-11 Rajiv Nagar Ward No. 5 Near Deepak Clinic , Gurgaon, Haryana, India - 122001
      ACD-4087 TOP TALENT BRIDGE LLP H NO 1733/3, GN-7,RAJEEV NAGAR,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U72900HR2018PTC077478 VEEGO MECHANICS INDIA PRIVATE LIMITED H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001
      U55205HR2016PTC065227 KIARAS HOTEL PRIVATE LIMITED H NO-157/4 WARD29 ,SECTOR 4,GURGAON GURGAON , GURGAON, Haryana, India - 122001
      U79120HR2023PTC117356 SIDDH TOURS & TRAVELS PRIVATE LIMITED H.NO 1221/3 GALI NO 5,East Rajeev Nagar,Basai Road,Gurgaon,Haryana,122001-India
      U52399HR2014PTC051597 SHAH G IMPORT & EXPORT PRIVATE LIMITED H.NO. 800/5, 3RD FLOOR WARD NO-6, PATEL NAGAR , GURGAON, Haryana, India - 122001
      U51220HR2020PTC089808 RN FOOD NOURISHMENT PRIVATE LIMITED H.No. 1899/5/3, Gali No. 9, Mata Road, Rajeev Nagar, , Gurgaon, Haryana, India - 122001
      U35105HR2025PTC139961 EARTHCARE GREEN ENERGY PRIVATE LIMITED H.NO.666 SECTOR-38 Arjun Nagar Gurgaon Haryana India 122001,Sector 38, Arjun Nagar,Arjun Nagar,Gurgaon,Haryana,122001-India
      U85300HR2022NPL102597 NAVBHARAT WELFARE ASSOCIATION 1347/3 Gali no 6 Rajeev Nagar, Gurgaon,Gurgaon,Gurgaon,Haryana,122001-India
      U72900HR2019PTC084305 CITIFY SERVICES (INDIA) PRIVATE LIMITED H No 177, Ward No 16, Flat No 102 1st floor, NR THAKRAL NURSING HOME , SHIVAJI NAGAR, GURGAON, Haryana, India - 122001
      U74999HR2022PTC103000 VEDASHA EMECH SERVICES PRIVATE LIMITED H NO. 288/23, GALI NO. 3 HIRA NAGAR,Gurgaon,Gurgaon,Haryana,122001-India
      ACF-3205 ORANGE GLORY HOTEL LLP H.NO.-636/5,GALI NO.-3, PATEL NAGAR,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      ACE-8635 ATR TECHNO INTERNATIONAL LLP H No. 283/157, GALI NO. 4,NEW SHANTI NAGAR,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U72900HR2018PTC075702 TRIFECTA NET PRIVATE LIMITED H NO. 209B, 1ST FLOOR, GALI NO-03 WEST RAJEEV NAGAR, NEAR CHD RESTAURANT,GURGAON,Gurgaon,Haryana,122001-India
      U85310HR2018NPL074143 IC BRIDGEWAY WELFARE FEDERATION H.No. 1325/5, Ward No 6, Patel Nagar Gurgaon, SBI Bank, Mehrauli Road , GURGAON NCR, Haryana, India - 122001
      U52101HR2023PTC114298 AAA BIZLINE PRIVATE LIMITED K.H.No 12/3/1 & 4/1/1,V.P.O. Begampur Khataula,Arjun Nagar,Gurgaon,Haryana,122001-India
      U15490HR2020PTC087785 OMRK FOOD SUPPLY PRIVATE LIMITED H.NO-200/3, Gali No-3 Hari Nagar , Gurgaon, Haryana, India - 122001
      ACG-9231 AM-PM CRUISEMART LLP H NO-1387/4,WARD NO-29 SECTOR-4,Sadar Bazar,Gurgaon,Haryana,India-122001
      U45202HR2016PTC057822 RADHEY KRISHN COLONIZERS PRIVATE LIMITED H.NO-200/3, GALI NO-3 HARI NAGAR , GURGAON, Haryana, India - 122001
      U85500HR2023PTC110216 MOVEALONG EDUTECH PRIVATE LIMITED NO.1069/A/3, GALI NO.2,,RAJEEV NAGAR,,Arjun Nagar,Gurgaon,Haryana,122001-India
      U93090HR2018PTC075333 PCSI FACILITY MANAGEMENT PRIVATE LIMITED H No. 2046D/3, Gali No.3, Rajiv Nagar , GURGAON, Haryana, India - 122001
      ACN-3790 ANGELIC COMFORT LIFE HEALTHCARE LLP H.NO.100/3 GALI NO.3,DEVILAL NAGAR SECTOR-9,Sadar Bazar,Gurgaon,Haryana,India-122001
      U80100HR2025PTC133775 TAPOVAN SECURITY SERVICES PRIVATE LIMITED H. No. 467A/21, 3rd Floor,Street No.3, Om Nagar,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U70200HR2025PTC130644 SMARTGREEK CONSULTANCY PRIVATE LIMITED C/O RAMESH,H. NO.272/4 A,,GALI NO 4A HARI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99