THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

Active

THOTTAN GOLD & DIAMONDS PRIVATE LIMITED having CIN U36910KL2013PTC034266 is 12 years & 16 days old Private Indian Company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 16,000,000. It's NIC code is 36910 (which is part of its CIN).

As per the NIC code, it is involved in . THOTTAN GOLD & DIAMONDS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of THOTTAN GOLD & DIAMONDS are Jeffy Tomy and Shoby Paul.

THOTTAN GOLD & DIAMONDS ' Corporate Identification Number (CIN) is U36910KL2013PTC034266 and its registration number is 034266. Users may contact THOTTAN GOLD & DIAMONDS on its Email address - info@thottan.in Registered address of THOTTAN GOLD & DIAMONDS is 9/640/42,43 New Millennium Towers,Ikkandawarrier Road,Kerala,India-680001. Current status of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

30,000,000

as on 20/06/2025

Paid Up Capital

16,000,000

as on 20/06/2025

Company Age

12 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36910KL2013PTC034266
Company Status	Active
Registration Number	034266
Date of Incorporation	06/04/2013
RoC	ROC Ernakulam
Company Age	12 years & 19 days
Authorized Capital	₹ 30000000
Paid-up capital	₹ 16000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	info@thottan.in
Address	Pattalam Road Thrissur Kerala India 680001
Website	thottan.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHAJU PAUL	11/28/2014	06989328	*****5350R	10 years
Director	GINO TONY	11/28/2014	06991565	*****9521C	10 years
Director	TINO TONY	11/28/2014	06991585	*****7989G	10 years
Director	PAULY RAPPAI THOTTAN	11/28/2014	07002819	*****6577L	10 years
Director	BABU PAUL	11/28/2014	07128481	*****7971M	10 years
Director	SHOBY PAUL	05/05/2023	00062777	*****5349Q	2 years
Director	THOTTAN JOJU	11/28/2014	01171897	*****8012E	10 years
Director	RANJU JOSE THOTTAN	06/04/2013	06577667	*****1479R	12 years
Director	. SANJUJTHOTTAN	11/28/2014	06597978	*****1922P	10 years
Director	THOTTAN GEO	11/28/2014	06984272	*****3341G	10 years
Director	ANTONY FRANCIS	05/20/2023	00316293	*****6732H	2 years
Director	JEFFY TOMY	01/15/2022	01230079	*****2020M	3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PAVARATTY POPULAR NIDHI LIMITED	Active	5,01,960.00	1	Kerala
SHAREGROWTH RESEARCH PRIVATE LIMITED	Strike Off	7,00,000.00	2	Kerala
J V VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Kerala
JEWELKERALA GOLD PRIVATE LIMITED	Active	2,00,000.00	2	Kerala
KARUNYA KURIES PRIVATE LIMITED	Active	1,73,90,000.00	2	Kerala
E V MATHAI AND SONS PVT LTD	Active	24,00,000.00	1	Kerala
NEW MILLENNIUM KURIES PRIVATE LIMITED	Active	2,23,00,000.00	2	Kerala

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 40,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 17,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	20,000,000	23 Nov, 2022	-	-	Open
YES BANK LIMITED	Senapati Bapat Marg, Elphinstone (W)	40,000,000	15 Mar, 2019	-	-	Open
Others	NEAR SAKTHAN BUS STAND	17,000,000	19 Jul, 2016	-	-	Open

Registered Details

CIN

U36910KL2013PTC034266

Incorporation

3 years , 5 month

Company Email

info@thottan.in

Paid up Capital

₹ 16,000,000

Authorised Capital

₹ 30,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Thottan Gold & Diamonds Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Thottan Gold & Diamonds Private Limited

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

Board Meetings of Thottan Gold & Diamonds Private Limited

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

Auditors of Thottan Gold & Diamonds Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Thottan Gold & Diamonds Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Thottan Gold & Diamonds Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Thottan Gold & Diamonds Private Limited

What is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED ?

THOTTAN GOLD & DIAMONDS PRIVATE LIMITED having CIN U36910KL2013PTC034266 is 3 years , 5 month old Private Indian Company incorporated with MCA on 15 Jan 2022. THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 30,000,000 and paid-up capital is 16,000,000.

What is the CIN of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

CIN of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is U36910KL2013PTC034266.

Where is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED located?

Address of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is 9/640/42,43 new millennium towers,ikkandawarrier road,kerala,india-680001,.

Who are the directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED ?

The company has 14 directors/key management personnel Shaju Paul,gino Tony,tino Tony,pauly Thottan,babu Paul,shoby Paul,thottan Joju,ranju Thottan,. Sanjujthottan,thottan Geo,antony Francis,jeffy Tomy,antony Francis,shoby Paul,

What is the contact details of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED ?

Email : info@thottan.in
Address : Pattalam Road Thrissur Kerala India 680001

What does THOTTAN GOLD & DIAMONDS PRIVATE LIMITED do?

THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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