Thoppil Infrastructure Private Limited - Company overview

Registered with ROC Ernakulam on 15 November 2016, Thoppil Infrastructure Private Limited is an active private limited company that has been…

2016-11-15 Kilimanoor, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 8.9%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 14.8%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -120.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 42.2%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 95.4%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
20
14.98 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-24 11:08:09
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thoppil Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (30) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director LULUBIND THAJUDHEEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thoppil Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 15 November 2016, Thoppil Infrastructure Private Limited is an active private limited company that has been around for about 9 years. The registered office is at Thoppil Veedu, 5/508 Tholikuzhy, Adayaman Po, Kilimanoor, Kerala.

In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 100% of turnover.

It has eight directors: Lulubind Thajudheen, Saji Sudhakaran, Nijabind Thajudeen Anithaj and 5 others. The longest-serving is Saleel Muhammed Haneefa, on the board since 2016; the most recent to join is Sudheer Abdul Azeez, appointed in December 2025. Two former directors are on record; the most recent to leave was Ani in November 2025. Between them, the directors also sit on the boards of 3 other companies, including Crown Roads Private Limited and Pangode Business Franchisee LLP.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 20 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Engineering •••••••• ••••••••
Legal NameThoppil Infrastructure Private Limited
CIN / LLPINU45500KL2016PTC047271
Company No.047271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-11-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thoppil Infrastructure Private Limited (8) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2020-02-12 | DIN: 07654511
S
Director | Since 2022-04-19 | DIN: 02875051
N
Director | Since 2020-02-12 | DIN: 07651774
S
Director | Since 2020-02-12 | DIN: 07651785
S
Director | Since 2016-11-15 | DIN: 07635342
A
Director | Since 2025-09-15 | DIN: 11402171

Financial Performance of Thoppil Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 8.9%
P&L ₹50 Lakh–1 Cr ▲ 14.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -120.4%
Net worth ₹1–5 Cr ▲ 42.2%

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Charges of Thoppil Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.58 cr
Open Charges: 20 Satisfied Charges: 0
Open 14.98 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Jul 2025
52.13 Lakh Open
Hdfc Bank Limited
Creation Date: 20 Nov 2024
1.08 cr Open
Hdfc Bank Limited
Creation Date: 06 Aug 2024
7.29 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Thoppil Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Thoppil Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Thoppil Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Thoppil Infrastructure Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Thoppil Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Thoppil Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Thoppil Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Thoppil Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thoppil Infrastructure Private Limited?
MCA does not publish an "owner" field. Thoppil Infrastructure Private Limited is run by its directors, Lulubind Thajudheen, Saji Sudhakaran, Nijabind Thajudeen Anithaj and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thoppil Infrastructure Private Limited?
Thoppil Infrastructure Private Limited has eight current directors: Lulubind Thajudheen (since February 2020), Saji Sudhakaran (since April 2022), Nijabind Thajudeen Anithaj (since February 2020), Subin Subair (since February 2020), Saleel Muhammed Haneefa (since November 2016) and Anas (since September 2025), plus 2 more.
What is CIN of Thoppil Infrastructure Private Limited?
The CIN of Thoppil Infrastructure Private Limited is U45500KL2016PTC047271. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 047271 is its registration number.
When was Thoppil Infrastructure Private Limited incorporated?
Thoppil Infrastructure Private Limited was incorporated on 15 November 2016 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Thoppil Infrastructure Private Limited?
The registered office on MCA records is Thoppil Veedu, 5/508 Tholikuzhy, Adayaman Po, Kilimanoor, Kerala - 695874.
What is the current status of Thoppil Infrastructure Private Limited?
MCA shows Thoppil Infrastructure Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thoppil Infrastructure Private Limited?
You can post to its registered office at Thoppil Veedu, 5/508 Tholikuzhy, Adayaman Po, Kilimanoor, Kerala - 695874 and use its website, https://thoppilinfrastructure.com.
What industry or business activity is Thoppil Infrastructure Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Thoppil Infrastructure Private Limited?
Both authorised and paid-up capital are ₹60 lakh.
When did Thoppil Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thoppil Infrastructure Private Limited?
20 charges against Thoppil Infrastructure Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Thoppil Infrastructure Private Limited?
Yes, two former directors are on record. The most recent to leave were Ani (November 2025) and Thajudeen Alikannu (October 2025).
Which companies share directors with Thoppil Infrastructure Private Limited?
3 companies share directors with Thoppil Infrastructure Private Limited: Crown Roads Private Limited, Pangode Business Franchisee LLP and Ctc Metal Crushers (India) Private Limited.
What is the turnover or revenue of Thoppil Infrastructure Private Limited?
Based on filed financial statements, the revenue of Thoppil Infrastructure Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 8.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thoppil Infrastructure Private Limited?
For FY 2022, the net worth of Thoppil Infrastructure Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Thoppil Infrastructure Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Thoppil Infrastructure Private Limited?
The website on record for Thoppil Infrastructure Private Limited is https://thoppilinfrastructure.com.
Which company owns thoppilinfrastructure.com?
thoppilinfrastructure.com is the website listed for Thoppil Infrastructure Private Limited in its company records.
Thoppil Infrastructure Private Limited - is it listed or unlisted?
Thoppil Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thoppil Infrastructure Private Limited?
Thoppil Infrastructure Private Limited is registered with ROC Ernakulam.
What is the company classification of Thoppil Infrastructure Private Limited?
MCA classifies Thoppil Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Thoppil Infrastructure Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Thoppil Infrastructure Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.