Thafar Impex And Developers Private Limited - Company Profile

It is a trading private limited company based in Tellichery, Kerala, India, established in 2008.
2008 Tellichery, Kerala, India Struck Off
Last Updated:
Access Report
About Thafar Impex And Developers Private Limited

Thafar Impex And Developers Private Limited, a struck off private limited company, was established on 16 October 2008 in Tellichery, Kerala, India. Engaging in wholesale within the trading sector, it holds CIN: U51900KL2008PTC023289. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M.

Its leadership includes Syed Ummer Chengalan Nalagath (Director), Ahmed Thanveer (Managing Director). It is based at Ward No. X / 163 Seethi Sahib Road, Tellichery, Kerala, 670104.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900KL2008PTC023289

  • Registration Number

    023289

  • Incorporation Date

    16 October 2008

  • Authorized Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Company Age 17 Year, 4 Months
Company report

Thafar Impex And Developers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thafar Impex And Developers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Thafar Impex And Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Ummer Chengalan Nalagath Director 16 Oct 2008 Current
Ahmed Thanveer Managing Director 16 Oct 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thafar Impex And Developers.

Enhance accessibility to Thafar Impex And Developers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thafar Impex And Developers revenue growth over time
Thafar Impex And Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thafar Impex And Developers?

Unlock access to Thafar Impex And Developers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thafar Impex And Developers?

Unlock and access historical data on people associated with Thafar Impex And Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thafar Impex And Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thafar Impex And Developers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thafar Impex And Developers
Recent Activity within the Organization
  • Director Appointment

    The activity Syed Ummer Chengalan Nalagath was appointed as a Director was appointed as a Director on 16 Oct 2008 & has been associated with this company since 17 years 4 months . was completed.

  • Director Appointment

    Progress on Ahmed Thanveer was appointed as a Managing Director was appointed as a Managing Director on 16 Oct 2008 & has been associated with this company since 17 years 4 months . was documented.

  • Company Incorporation

    The activity Thafar Impex And Developers Private Limited was registered on 16 Oct 2008 with Roc Ernakulam & aged 17 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thafar Impex And Developers Private Limited?

The CIN of Thafar Impex And Developers Private Limited is U51900KL2008PTC023289.

Where is Thafar Impex And Developers Private Limited headquartered?

Thafar Impex And Developers Private Limited is headquartered at Ward No. X / 163 Seethi Sahib Road, Tellichery, Kerala, 670104.

When was Thafar Impex And Developers Private Limited incorporated?

Thafar Impex And Developers Private Limited was incorporated on 16 October 2008.

Who are the current directors of Thafar Impex And Developers Private Limited?

The current directors of Thafar Impex And Developers Private Limited are

What is the primary industry of Thafar Impex And Developers Private Limited?

The primary industry of Thafar Impex And Developers Private Limited is Trading.

Is Thafar Impex And Developers Private Limited a listed company?

Thafar Impex And Developers Private Limited is unlisted.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available