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
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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.
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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 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.
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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 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 |
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| THOPPIL CONTRACTORS (INDIA) PRIVATE LIMITED | U74200KL2010PTC026263 | Director | - | 2022-02-15 |
Other Directorships of MUHAMAD BASHEER SAVAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEENARANI LAILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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| 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 |
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Other Directorships of ALEX ANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAAI INFRATECH PRIVATE LIMITED | U45500KL2019PTC060475 | Director | - | 2023-05-29 |
Other Directorships of SHYJA SATHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHEER EBRAHIMKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL VAHEED MOHAMMED SHAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.