Promoter holding
64.27%
TI
Thoppil Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Thoppil Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Thoppil Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Thoppil Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 76/100. Thoppil Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Thoppil Infrastructure Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 20 open (16.58 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 12 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LULUBIND THAJUDHEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJI SUDHAKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIJABIND THAJUDEEN ANITHAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBIN SUBAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALEEL MUHAMMED HANEEFA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nazim Muhammed | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudheer Abdul Azeez | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- LULUBIND THAJUDHEEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
20 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 16.58 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2025
Director appointed
Sudheer Abdul Azeez (Additional Director)
06 Nov 2025
Director ceased
ANI
29 Oct 2025
Director ceased
THAJUDEEN ALIKANNU
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Anas
Director ceased
Nazim Muhammed
15 Sep 2025
Director appointed
Anas (Director)
Director appointed
Nazim Muhammed (Director)
14 Jul 2025
Charge created
Hdfc Bank Limited - 52.13 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2024
Charge created
Hdfc Bank Limited - 1.08 cr
06 Aug 2024
Charge created
Hdfc Bank Limited - 7.29 Lakh
11 Jul 2024
Charge created
Hdfc Bank Limited - 35.00 Lakh
18 Jun 2024
Charge created
Hdfc Bank Limited - 56.00 Lakh
30 May 2024
Charge created
Hdfc Bank Limited - 23.15 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Serms Infrastructure Private Limited | U74200KL2008PTC023455 | Trivandrum, Kerala, India |
| Khalghat Manawar Toll Private Limited | U45200MP2016PTC048413 | Indore, Madhya Pradesh, India |
| Andhra Pradesh State Irrigation Development Corporation Limited | U01119AP1974SGC113419 | Vijayawada, Andhra Pradesh, India |
| Metal Scaffoldings (India) Private Limited | U71220KA2005PTC037108 | Bangalore, Karnataka, India |
| Osho Engineering Private Limited | U45209PB1996PTC017838 | Kotkapura, Punjab, India |
| Vidyarthi Construction Private Limited | U45200BR2003PTC010505 | Muzaffarpur, Bihar, India |
| Mahabahu Build India Private Limited | U45101AS2017PTC018265 | Gmc, Assam, India |
| Fennel Developers Private Limited | U70109HR2018PTC075628 | Gurgaon, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thoppil Infrastructure Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thoppil Infrastructure Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Thoppil Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Thoppil Infrastructure Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Thoppil Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Thoppil Infrastructure Private Limited an active company?
Thoppil Infrastructure Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Thoppil Infrastructure Private Limited financially healthy?
Thoppil Infrastructure Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Thoppil Infrastructure Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thoppil Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Thoppil Infrastructure Private Limited have loans or charges against its assets?
20 open charge(s) are registered against its assets.
Is Thoppil Infrastructure Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Thoppil Infrastructure Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
