• 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 HOLDINGS AND CONSTRUCTIONS LIMITED

CIN: U45200KL2016PLC046733 As on: 2026-07-13

THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED (CIN: U45200KL2016PLC046733) is a Public company incorporated on 05 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9200000.00.

THOPPIL HOLDINGS AND CONSTRUCTIONS 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 HOLDINGS AND CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED are . JASMI, NIZARUDEEN ASANKHANI, and ABDUL VAHEED MOHAMMED SHAMEER.

THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45200KL2016PLC046733 and its registration number is 46733. Users may contact THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of THOPPIL HOLDINGS AND CONSTRUCTIONS LIMITED is TC NO 11/218 SABHALYAM LANE OPP CHAITHANYA EYE HOSPITAL KESAVADASAPU RAM , TRIVANDRUM, Kerala, India - 695004.

Current status of THOPPIL HOLDINGS AND CONSTRUCTIONS 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
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 THOPPIL HOLDINGS AND CONSTRUCTIONS 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 THOPPIL HOLDINGS AND CONSTRUCTIONS

Purchase full report of THOPPIL HOLDINGS AND CONSTRUCTIONS

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 HOLDINGS AND CONSTRUCTIONS 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 THOPPIL HOLDINGS AND CONSTRUCTIONS
DIN Director Name Designation Appointment Date
03100679 . JASMI Director 2016-09-05
07593765 NIZARUDEEN ASANKHANI Director 2023-03-17
08068235 ABDUL VAHEED MOHAMMED SHAMEER Director 2019-07-13
Past Directors & Key Managerial Personnel of THOPPIL HOLDINGS AND CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
03134356 THAJUDEEN ALIKANNU Director - 2019-07-13
07283056 RENJITH JOSEPH Director - 2019-07-13
07593308 MUHAMAD BASHEER SAVAD Additional Director - 2019-07-13
07658146 JEENARANI LAILA Additional Director - 2019-05-29
02879660 NIZAMUDEEN ALIKANNU Director - 2023-02-15
02879660 NIZAMUDEEN ALIKANNU Managing Director - 2021-01-01
07028009 MOHAMMED JIBIN NIZAM Director - 2021-01-01
07028011 JINSA NIZAM Director - 2023-02-15
07593765 NIZARUDEEN ASANKHANI Additional Director - 2019-05-29
07599191 ALEX ANANDAN Additional Director - 2019-05-29
07658218 SHYJA SATHYAN Additional Director - 2019-05-29
07763731 SUDHEER EBRAHIMKUTTY Additional Director - 2019-05-29
02875084 FASILUDEEN ALIKKANNU Director - 2019-07-13
Other Directorships of . JASMI
Company Name CIN Designation Appointment Date Cessation
THOPPIL GRANITES PRIVATE LIMITED U14221KL2016PTC045889 Director 2016-05-27 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Whole-time director - 2020-03-09
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 INFRASTRUCTURE PRIVATE LIMITED U45500KL2016PTC047271 Director 2016-11-15 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Director - 2014-10-15
Other Directorships of RENJITH JOSEPH
Company Name CIN Designation Appointment Date Cessation
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Director - 2022-02-15
Other Directorships of MUHAMAD BASHEER SAVAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEENARANI LAILA
Company Name CIN Designation Appointment Date Cessation
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
ALINDAL TECHNOLOGIES LIMITED U70100KL2015PLC038182 Director - 2019-11-01
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Managing Director 2024-06-18 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Managing Director - 2023-02-08
Other Directorships of MOHAMMED JIBIN NIZAM
Company Name CIN Designation Appointment Date Cessation
THOPPIL GRANITES PRIVATE LIMITED U14221KL2016PTC045889 Director 2016-05-27 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Director 2023-03-09 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Director - 2021-11-05
Other Directorships of JINSA NIZAM
Company Name CIN Designation Appointment Date Cessation
THOPPIL GRANITES PRIVATE LIMITED U14221KL2016PTC045889 Director 2016-05-27 Ongoing
THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED U74200KL2010PTC026263 Director - 2020-03-09
Other Directorships of NIZARUDEEN ASANKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEX ANANDAN
Company Name CIN Designation Appointment Date Cessation
RAAI INFRATECH PRIVATE LIMITED U45500KL2019PTC060475 Director - 2023-05-29
Other Directorships of SHYJA SATHYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHEER EBRAHIMKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL VAHEED MOHAMMED SHAMEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FASILUDEEN ALIKKANNU
Company Name CIN Designation Appointment Date Cessation
CTC METAL CRUSHERS (INDIA) PRIVATE LIMITED U14100KL2010PTC025411 Managing Director 2010-01-28 Ongoing
THOPPIL GRANITES PRIVATE LIMITED U14221KL2016PTC045889 Director 2016-05-27 Ongoing
THOPPIL TILES AND SANITARIES PRIVATE LIMITED U74999KL2017PTC050078 Director 2017-08-10 Ongoing

CIN Company Name Company Address
U45201KL2020PTC065102 ILLOM DEVELOPERS PRIVATE LIMITED TC NO 16/908, MAHESH BHAVAN, AN 94 KEEZHUMANA LANE, PATTOM P.O , trivandrum, Kerala, India - 695004
U45200KL2012PTC032179 GOODLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Bhasker Lane, Bhasker Vilas, TC.3/1920, Near St.Marys Church, Opp. Indus Motors, Pattom PO , TRIVANDRUM, 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
U55101KL2023PTC085377 TVM HOSPITALITY PRIVATE LIMITED TC 15 /148- 17, Flat No 201, Nakshathra Building,Opp M.G. College, Kesavadasapuram,Trivandrum,Thiruvananthapuram,Kerala,695004-India
U63040KL2014PTC037642 TEAMEPIC TRAVEL PRIVATE LIMITED HOUSE NO. 11,TC2/3514, PALM DRIVE LANE NEAR ST.MARY'S SCHOOL , Thiruvananthapuram, Kerala, India - 695004
U72900KL2011PTC029680 TWYNG REALTIME MEDIA SYSTEMS PRIVATE LIMITED No: L-154, F-Lane, LIC Lane, Pattom , Trivandrum, Kerala, India - 695004
U80301KL2021PTC066982 AISHU'S ACADEMY PRIVATE LIMITED Double Storey house, No.77, (T/C No.2/24753), Vrindavan Housing colony , 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
U72900KL2016PTC045976 TIGRIS SOLUTIONS INDIA PRIVATE LIMITED TC11/1114, P & T COLONY PATTOM P.O, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695004
U45200KL2007PTC021356 FAITHINFINITI HOMES AND REALTORS PRIVATE LIMITED NO 01,MOSQUE LANE, KESAVADASAPURAM, , TRIVANDRUM, Kerala, India - 695004
U45200KL2012PTC030827 TAILORBIRDS BUILDERS AND DEVELOPERS PRIVATE LIMITED TC/2/109,SYDNEY LANE, KESAVADASAPURAM , TRIVANDRUM, Kerala, India - 695004
U22110KL1974PTC002643 PRAVAHAM PUBLISHERS PVT LTD GPO LANE, PATTOM P B NO 1019 , TRIVANDRUM, Kerala, India - 695004
AAF-8025 FOLLOW ME BROADCASTING LIMITED LIABILITY PARTNERSHIP TC 11/769(1), Vayal Road, Plamoodu, Pattom PO Trivandrum, Kerala, India - 695004
U51300KL2011PTC027861 ZAMORIN TRADING COMPANY PRIVATE LIMITED SWATHY T.C.2/2871 PATTOM PANACHIMOODU LANE , TRIVANDRUM, Kerala, India - 695004
U51909KL2021PTC070020 VARROOR INFRA & LOGISTICS PRIVATE LIMITED TC 17/3657 OF JOSE BUIDING CHALAKUZHY LANE , Trivandrum, Kerala, India - 695004
U51391KL2011PTC029896 CACI COSMECEUTICALS PRIVATE LIMITED TC No 2/3378 CHALAKUZHY ROAD PATTOM P.O. , TRIVANDRUM, Kerala, India - 695004
U74900KL2008PTC022897 MJR VENTURES PRIVATE LIMITED TC 11/ 778, VAYAL ROAD PLAMOODU, PATTOM P O , TRIVANDRUM, Kerala, India - 695004
U01100KL2020PTC066569 EROOR INDUSTRIES PRIVATE LIMITED T.C NO. 2/1360 (1) OPPO. VYDYUTHI BHAVANAM ,PATTOM , TRIVANDRUM, Kerala, India - 695004
U01110KL2020PTC066574 MILLIL INDUSTRIES PRIVATE LIMITED T.C NO. 2/1360 (1) OPPO. VYDYUTHI BHAVANAM ,PATTOM , TRIVANDRUM, Kerala, India - 695004
U45209KL2015PTC039159 RTF INFRA PRIVATE LIMITED TC 3/2070, LEKSHMI NAGAR, LIC LANE, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004
U72200KL2013PTC033858 WAREDEVS TECHNOLOGIES INDIA PRIVATE LIMITED TC 12/208 (4), GREEN LANE PLAMOODU, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004
U72200KL2018PTC055055 REYMORO TECHNOLOGIES PRIVATE LIMITED GOVINDA GOKULAM, TC 17/4706, GOWREESHAPATTOM LANE, PATTOM P.O., , TRIVANDRUM, Kerala, India - 695004
U51909KL2022PTC076799 BUFFET BLUEWAY FROZEN FOODS PRIVATE LIMITED DOOR NO. TC3/1682(1) (NEW TC 15/1974) KESHAVADASAPURAM , TRIVANDRUM, Kerala, India - 695004
U72200KL2009PTC024946 MWA TECHNOLOGIES PRIVATE LIMITED KRISHNAGIRI, TC 11/1124(1) P & T HOUSING COLONY, PAROTTUKONAM , TRIVANDRUM, Kerala, India - 695004
U74900KL2006PTC019878 DONNA PENTA ENTERPRISES PRIVATE LIMITED TC 2/1894-1, NO.17, VEERABHADRA GARDENS PATTOM PALACE POST , TRIVANDRUM, Kerala, India - 695004
U74999KL2019PTC058708 RINGGET SOLUTIONS PRIVATE LIMITED BHAVANA ,TC. 2/3156 -1,KULANGARA LANE, NEAR SHASTHRA BHAVAN ,PATTOM , TRIVANDRUM, Kerala, India - 695004
U85500KL2023PTC082637 SUPERB CLASSES EDTECH PRIVATE LIMITED TC 5/2619-5 , BNRA -182, BHAGAVATHI LANE , KOWDIAR , Trivandrum, Kerala, India - 695004
U92100KL2015PTC039053 MERU MOTION PICTURES PRIVATE LIMITED T C 11/338 - 1 HARISREE KUNNUVILA TEMPLE LANE KESAVADASAPURAM , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100201869 2018-07-30 2020-06-01 2021-11-01 52,300,000.00 State Bank of India
100519107 2021-10-27 - - 47,300,000.00 CENTRAL BANK OF INDIA

  • 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