Thottukadayil Association - Company overview

Thottukadayil Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999HR2016NPL064439). Business overvi…

2016-06-06 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-06-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Thottukadayil Association 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAVIER THOTTUKADAYIL BABYCHAN 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 Thottukadayil Association

Thottukadayil Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999HR2016NPL064439). Business overview includes Business Services (Other Services), incorporated on June 06, 2016 (10+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Compliant compliance status.

Other Services Miscellaneous Business Activities
  • Location H.No.1525/3.Rajeev Nagar, Ward 4,Gurgaon, Gurgaon, Haryana - 122001
CIN / LLPINU74999HR2016NPL064439
Company No.064439
ClassificationPrivate Not For Profit Company
Incorporation Date2016-06-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Thottukadayil Association

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Thottukadayil Association (2)

S
Director | Since 2016-06-06 | DIN: 07487227
L
Director | Since 2016-06-06 | DIN: 07487270

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thottukadayil Association
What is CIN of Thottukadayil Association?
The Corporate Identification Number (CIN) for Thottukadayil Association is U74999HR2016NPL064439. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064439 as per MCA.
When was Thottukadayil Association incorporated?
Thottukadayil Association was incorporated 10 years 1 month ago on 06 Jun 2016.
What is paid-up capital and authorised share capital of Thottukadayil Association?
The paid-up capital of Thottukadayil Association is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Thottukadayil Association?
Thottukadayil Association shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thottukadayil Association?
As per Ministry of Corporate Affairs (MCA), the registered address of Thottukadayil Association is H.No.1525/3.Rajeev Nagar, Ward 4,Gurgaon, Gurgaon, Haryana, 122001, India.
What is the ROC code of Thottukadayil Association?
Thottukadayil Association ROC code is Roc Haryana.
What is the company classification of Thottukadayil Association?
Thottukadayil Association is classified as Private Not For Profit Company.
Thottukadayil Association - is it listed or unlisted?
Thottukadayil Association is a Unlisted company.
What is the current status of Thottukadayil Association?
Thottukadayil Association is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Thottukadayil Association associated with?
Thottukadayil Association lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Thottukadayil Association?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thottukadayil Association?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.