Thottukadayil Association - Company overview

Thottukadayil Association is an active not-for-profit (Section 8) company registered with ROC Haryana on 6 June 2016, about 10 years ago.

2016-06-06 Gurgaon, Haryana 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
₹1–10 Lakh
▲ 987.6%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -66.9%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -1345.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -2.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 2.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Thottukadayil Association is an active not-for-profit (Section 8) company registered with ROC Haryana on 6 June 2016, about 10 years ago. Its registered office is in Gurgaon, Haryana.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Savier Thottukadayil Babychan and Lissy Babychan - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H.No.1525/3.Rajeev Nagar, Ward 4,Gurgaon, Gurgaon, Haryana - 122001
Legal NameThottukadayil Association
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

Current Directors of Thottukadayil Association (2) Current board members from MCA filings, including designation and appointment details.

S
Savier Thottukadayil Babychan
Director | Since 2016-06-06 | DIN: 07487227
L
Lissy Babychan
Director | Since 2016-06-06 | DIN: 07487270

Financial Performance of Thottukadayil Association Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 987.6%
P&L Loss · Under ₹1 Lakh ▼ -66.9%
EBITDA Loss · ₹1–10 Lakh ▼ -1345.0%
Net worth Under ₹1 Lakh ▼ -2.4%

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Financial Ratios of Thottukadayil Association Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Thottukadayil Association MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

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MCA Filings & Documents of Thottukadayil Association 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Thottukadayil Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thottukadayil Association?
MCA does not publish an "owner" field. Thottukadayil Association is run by its directors, Savier Thottukadayil Babychan and Lissy Babychan. 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 Thottukadayil Association?
Thottukadayil Association has two current directors: Savier Thottukadayil Babychan (since June 2016) and Lissy Babychan (since June 2016).
What is CIN of Thottukadayil Association?
The CIN of Thottukadayil Association is U74999HR2016NPL064439. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2016 is the year it was registered, NPL is the company type and 064439 is its registration number.
When was Thottukadayil Association incorporated?
Thottukadayil Association was incorporated on 6 June 2016 with ROC Haryana. That makes it about 10 years old.
What is the registered address of Thottukadayil Association?
The registered office on MCA records is H.No.1525/3.Rajeev Nagar, Ward 4, Gurgaon, Haryana - 122001.
What is the current status of Thottukadayil Association?
MCA shows Thottukadayil Association as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Thottukadayil Association?
You can post to its registered office at H.No.1525/3.Rajeev Nagar, Ward 4, Gurgaon, Gurgaon, Haryana - 122001.
What industry or business activity is Thottukadayil Association associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Thottukadayil Association?
Both authorised and paid-up capital are ₹1 lakh.
When did Thottukadayil Association last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thottukadayil Association?
MCA shows no charges registered against Thottukadayil Association, so no assets are pledged for a registered secured loan.
Have any directors left Thottukadayil Association?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Thottukadayil Association?
Based on filed financial statements, the revenue of Thottukadayil Association for FY 2022 was in the ₹1–10 Lakh range. That is up 987.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thottukadayil Association?
For FY 2022, the net worth of Thottukadayil Association was in the Under ₹1 Lakh range.
How can I get the financial details of Thottukadayil Association?
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.
Thottukadayil Association - is it listed or unlisted?
Thottukadayil Association 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 Thottukadayil Association?
Thottukadayil Association is registered with ROC Haryana.
What is the company classification of Thottukadayil Association?
MCA classifies Thottukadayil Association as: Private Not For Profit Company.

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.