ActiveKeralaSince 2010

Thoppil Contractors (India) Private Limited

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Set up in 2010. It has pledged its assets against loans of up to ₹53.16 crore from 7 lenders.

CINU74200KL2010PTC026263
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySrei Equipment Finance Private Limited, up to ₹24 lakh, 15 May 2012 to still openSundaram Finance Limited, up to ₹27.35 lakh, 25 May 2013 to still openState Bank of India, up to ₹47.39 crore, 3 Oct 2013 to still openTata Capital Financial Services Limited, up to ₹22 lakh, 23 Oct 2013 to 14 Dec 2016Tata Capital Financial Services Limited, up to ₹22.3 lakh, 31 Oct 2013 to 14 Dec 2016State Bank of Travancore, up to ₹1.5 crore, 7 Dec 2013 to 10 Jul 2019Tata Capital Financial Services Limited, up to ₹16.8 lakh, 31 Mar 2014 to 7 Mar 2019State Bank of Travancore, up to ₹2 crore, 7 Jan 2015 to 25 Jun 2019ICICI Bank Limited, up to ₹51.01 lakh, 13 Feb 2015 to 19 Nov 2021State Bank of Travancore, up to ₹50 lakh, 11 Apr 2015 to 19 Jan 2016State Bank of Travancore, up to ₹3 crore, 2 Mar 2016 to 5 Jul 2019ICICI Bank Limited, up to ₹15.04 lakh, 31 Mar 2016 to still openKerala Financial Coproration, up to ₹3.5 crore, 15 Jun 2019 to still openTata Capital Financial Services Limited, up to ₹54.96 lakh, 29 Jun 2019 to still openTata Capital Financial Services Limited, up to ₹29.9 lakh, 16 Mar 2020 to still openHDB Financial Services Limited, up to ₹75.56 lakh, 23 Jun 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 25 Jun 2010.
  • 2013Its biggest loan against assets, ₹47.39 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹53.16 crorein loans backed by its assets, from 7 lenders

  • State Bank of India₹47.39 crore

    Open, taken out 3 Oct 2013

  • Kerala Financial Coproration₹3.5 crore

    Open, taken out 15 Jun 2019

  • Tata Capital Financial Services Limited₹84.85 lakh

    2 open loans, taken out 2019 to 2020

  • HDB Financial Services Limited₹75.56 lakh

    Open, taken out 23 Jun 2020

  • Sundaram Finance Limited₹27.35 lakh

    Open, taken out 25 May 2013

  • Srei Equipment Finance Private Limited₹24 lakh

    Open, taken out 15 May 2012

  • ICICI Bank Limited₹15.04 lakh

    Open, taken out 31 Mar 2016

8 earlier loans, now paid off
  • State Bank of Travancore2 Mar 2016 to 5 Jul 2019₹3 crore
  • State Bank of Travancore11 Apr 2015 to 19 Jan 2016₹50 lakh
  • ICICI Bank Limited13 Feb 2015 to 19 Nov 2021₹51.01 lakh
  • State Bank of Travancore7 Jan 2015 to 25 Jun 2019₹2 crore
  • Tata Capital Financial Services Limited31 Mar 2014 to 7 Mar 2019₹16.8 lakh
  • State Bank of Travancore7 Dec 2013 to 10 Jul 2019₹1.5 crore
  • Tata Capital Financial Services Limited31 Oct 2013 to 14 Dec 2016₹22.3 lakh
  • Tata Capital Financial Services Limited23 Oct 2013 to 14 Dec 2016₹22 lakh

What its filings add

Thoppil Contractors (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.