About Tharaka Impex India Limited
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Tharaka Impex India Limited is a public limited company based in Coimbatore, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U15490TZ2019PLC032159. Its GSTIN is 33AAHCT3380L1Z3 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kumarasamy Gnanavel (Managing Director) and Boominathan Muthusakkammal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 224/3A Dr.Radhakrishnan Street Seeranaickenpalayam, Coimbatore, Tamil Nadu, India – 641007.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.37 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.93 Lakh (net margin 1.5%) and EBITDA of ₹10.97 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
The company is associated with 1 brand: Tharaka Impex. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 2 cases are pending.
For more details, the company can be reached via its website tharakaimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address224/3A Dr.Radhakrishnan Street Seeranaickenpalayam, Coimbatore, Tamil Nadu, India – 641007
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tharaka Impex India Limited
The main business activity of Tharaka Impex India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tharaka Impex India Limited FY 2023 filings available
Tharaka Impex India Limited reported revenue of ₹3.37 Cr (up 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Tharaka Impex India Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 5% growth in the latest year. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tharaka Impex India Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.97 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.93 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Tharaka Impex India Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tharaka Impex India are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tharaka Impex India Limited
Tharaka Impex India Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishnaradha Exports Private Limited | ₹3.38 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Sardarji Masale Wale Private Limited | ₹3.38 Cr (FY 2024) | •••• | •••• | 73.0% | •••• | Delhi, India |
| Apex Fibre India Limited | ₹3.38 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Jammu, Jammu and Kashmir, India |
| Fulfill Dairy Products Private Limited | ₹3.38 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | New Delhi, Delhi, India |
| Vaidika Agro Solutions Private Limited | ₹3.37 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Pune, Maharashtra, India |
| Tharaka Impex India Limited this company | ₹3.37 Cr (FY 2023) | •••• | •••• | 5.0% | •••• | Coimbatore, Tamil Nadu, India |
| Milagrow Nuts Private Limited | ₹3.37 Cr (FY 2023) | •••• | •••• | 4.0% | •••• | Medchal, Telangana, India |
| Melius Traders Private Limited | ₹3.37 Cr (FY 2025) | •••• | •••• | 723.0% | •••• | Delhi, India |
| Mehra Wines Private Limited | ₹3.37 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Ambala Cantt, Haryana, India |
| Madhudhan Commerce Private Limited | ₹3.37 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Oriental Innotech Private Limited | ₹3.37 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tharaka Impex India by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tharaka Impex India Limited
Tharaka Impex India Limited is audited by V RAJENDRAN & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V RAJENDRAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tharaka Impex India Limited
Tharaka Impex India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Boominathan Muthusakkammal Also directs: Tharaka Technologies Private Limited | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Ramamoorthy Pavithra | Director | 21 May 2019 | 7 Years 4 Months | Current |
| Kumarasamy Gnanavel | Managing Director | 19 Jun 2020 | 6 Years 3 Months | Current |
| Angidichettiar Rajaraman | Additional Director | 21 Mar 2024 | 2 Years 6 Months | Current |
Ownership and Shareholding of Tharaka Impex India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tharaka Impex India Limited
Tharaka Impex India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tharaka Impex India Limited
Tharaka Impex India Limited has 8 court cases on record: 4 filed by Tharaka Impex India, 4 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 4 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against Bajaj Finance Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Madras High Court | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Tharaka Impex India Limited
Tharaka Impex India operates one associated brand: Tharaka Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Export of rice, corn, soybean, oils, meat, and sugar with adherence to international quality standards. | tharakaimpex.com |
Employees and EPFO Compliance at Tharaka Impex India Limited
Employment history and EPFO contributions of people linked to Tharaka Impex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tharaka Impex India Limited
Tharaka Impex India Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Angidichettiar Rajaraman was appointed as Additional Director on 21 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tharaka Impex India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tharaka Impex India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tharaka Impex India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tharaka Impex India Limited
Tharaka Impex India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCT3380L1Z3 | Tamil Nadu | Active | 21 Jun 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tharaka Impex India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tharaka Impex India Limited
Tharaka Impex India is an active public limited company based in Coimbatore, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under CIN U15490TZ2019PLC032159.
Tharaka Impex India reported revenue of ₹3.37 Cr for FY 2023 (up 5% YoY).
Tharaka Impex India has 4 current directors:
- Kumarasamy Gnanavel - Managing Director
- Boominathan Muthusakkammal - Director
- Ramamoorthy Pavithra - Director
- Angidichettiar Rajaraman - Additional Director
Tharaka Impex India reported a net profit of ₹4.93 Lakh (net margin 1.5%) and EBITDA of ₹10.97 Lakh (EBITDA margin 3.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tharaka Impex India is 9% over three years. In the latest year (FY 2023) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tharaka Impex India is 33AAHCT3380L1Z3, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Tharaka Impex India is U15490TZ2019PLC032159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tharaka Impex India has 8 court cases on record: 4 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Tharaka Impex India was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Tharaka Impex India by revenue are Krishnaradha Exports Private Limited, Sardarji Masale Wale Private Limited, Apex Fibre India Limited, Fulfill Dairy Products Private Limited, Vaidika Agro Solutions Private Limited and 5 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Metal Retail and Distribution).
Angidichettiar Rajaraman was appointed as Additional Director on 21 Mar 2024. Krishnaswamy Subanandhini ceased to be Managing Director on 19 Jun 2020. Kumarasamy Gnanavel was appointed as Managing Director on 19 Jun 2020. Tharaka Impex India has 5 board changes on record in total.