Thodupuzha Quarrying And Mining Private Limited

U14294KL2018PTC053510ActivePrivate · Non-govt companyRoC - ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Thodupuzha Quarrying And Mining Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Jeeben. Thodupuzha Quarrying And Mining Private Limited operates in Mining of natural graphite (NIC 14294) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.90 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹66.5K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1773d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-66.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹4.90 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Mining of natural graphite
NIC 14294
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.90 Cr
98% utilized
Members
Last AGM
23 Oct 2021
1773d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
Registered Email
c***(at)vklbuilders.com
Registered Office
VI/172, KAKKOMBU MUTTOM, ELLUMPURAM PO IDUKKI Idukki KL 685587 IN
THODUPUZHA QUARRYING AND MINING PRIVATE LIMITED
Brand THODUPUZHA QUARRYING AND MINING PRIVATE LIMITED · Legal entity Thodupuzha Quarrying And Mining Private Limited

Explore the complete profile of THODUPUZHA QUARRYING AND MINING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2018
Joined to MCA on CIN U14294KL2018PTC053510

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VI/172, KAKKOMBU MUTTOM, ELLUMPURAM PO IDUKKI Idukki KL 685587 IN
NIC code
14294
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)vklbuilders.com
Section
Mining of natural graphite
ROC
RoC - Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 May 2018 · 23 Oct 2021

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thodupuzha Quarrying And Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
557244477Kotak Mahindra Bank Ltd(Bank)₹7.44 Cr04 Jul 2019Open
897539309Axis Bank Ltd(Bank)₹14.06 Cr04 Jul 2020Open
940096677State Bank of India(Bank)₹20.09 Cr27 Jan 2021Satisfied
821819863State Bank of India(Bank)₹2.18 Cr19 Sep 2019Open
930101703Axis Bank Ltd(Bank)₹24.00 Cr12 Mar 2019Open
842391320State Bank of India(Bank)₹16.17 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thodupuzha Quarrying And Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2018-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21+69.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-0.24%-0.24%1.00
2020-21-0.14%-0.09%1.54

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,39,85,48060.02%
Institutional Investors244,10,23818.93%
Public & Others3349,04,00221.05%
See the full shareholding pattern

Promoter, institutional & public holding for Thodupuzha Quarrying And Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

20 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P20
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Mining of natural graphite

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Gang Ventures Limited
Rajasthan · Inc 2018
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Apr 2022
Charlie appointed as Director
31 May 2018
Company incorporated
Thodupuzha Quarrying And Mining Private Limited registered with RoC - Ernakulam; year 2018
31 May 2018
Jeeben appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thodupuzha Quarrying And Mining Private Limited

When was Thodupuzha Quarrying And Mining Private Limited incorporated?
Thodupuzha Quarrying And Mining Private Limited was incorporated in 2018 (around 31 May 2018). Its CIN is U14294KL2018PTC053510 and it is registered with RoC - Ernakulam.
Where is Thodupuzha Quarrying And Mining Private Limited located?
Thodupuzha Quarrying And Mining Private Limited is headquartered in Kerala, at: VI/172, KAKKOMBU MUTTOM, ELLUMPURAM PO IDUKKI Idukki KL 685587 IN .
What sector does Thodupuzha Quarrying And Mining Private Limited operate in?
Thodupuzha Quarrying And Mining Private Limited operates in the Mining of natural graphite sector (NIC code 14294), classified as Non-govt company.
Who are the directors of Thodupuzha Quarrying And Mining Private Limited?
Thodupuzha Quarrying And Mining Private Limited has 2 active directors: Charlie (Director), Jeeben (Director).
What is the paid-up capital of Thodupuzha Quarrying And Mining Private Limited?
Thodupuzha Quarrying And Mining Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.90 Cr.
Does Thodupuzha Quarrying And Mining Private Limited have any open charges?
Thodupuzha Quarrying And Mining Private Limited has no open MCA-registered charges on record.
What is Thodupuzha Quarrying And Mining Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thodupuzha Quarrying And Mining Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.