About Thai Impex Private Limited
Data last updated: 30 November 2025
Thai Impex Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in aromatics and benzene derivatives, a part of the broader chemicals and materials sector. Incorporated on 29 July 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U20231KL2002PTC015553.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Aghin Thahir and Cheriyath Thahir Padikalandy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No: 28/1670 – C Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016.
As per the financials filed for FY 2024, the company reported a revenue of ₹107.8 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹98.07 Cr and satisfied charges of ₹10.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website teamthai.in.
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Registered AddressDoor No: 28/1670 – C Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016
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IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thai Impex Private Limited
Thai Impex Private Limited has one previous CIN (Corporate Identification Number): U51909KL2002PTC015553. The current CIN is U20231KL2002PTC015553, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20231KL2002PTC015553 | Current |
| U51909KL2002PTC015553 | Previous |
Business Activity of Thai Impex Private Limited
Thai Impex Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Thai Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thai Impex Private Limited
Thai Impex Private Limited is audited by GEORGE MATHAI NOORANAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GEORGE MATHAI NOORANAL & CO | Locked | Locked | Locked |
Complete auditor history for Thai Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thai Impex Private Limited
Thai Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aghin Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Aghin Agro Food Industries Private Limited and 5 more
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Director | 01 Jul 2011 | 15 Years 0 Months | Current |
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Cheriyath Thahir Padikalandy
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more
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Managing Director | 29 Jul 2002 | 23 Years 11 Months | Current |
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Ashique Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more
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Director | 29 Jul 2002 | 23 Years 11 Months | Current |
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Sekheena Aboo Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more
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Director | 29 Jul 2002 | 23 Years 11 Months | Current |
Financials of Thai Impex Private Limited FY 2024 filings available
Thai Impex Private Limited reported revenue of ₹107.8 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Thai Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thai Impex Private Limited
Shareholding and ownership data for Thai Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thai Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Others | ₹3.4 Cr | Open |
| 28 May 2024 | Others | ₹17 Lakh | Open |
| 18 Sep 2023 | Others | ₹7.5 Cr | Open |
| 18 Sep 2023 | Others | ₹2 Cr | Open |
| 30 Mar 2023 | Others | ₹15 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Thai Impex Private Limited
Thai Impex Private Limited has a workforce of 28 employees as of Apr 03, 2024.
Employee and EPFO history for Thai Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thai Impex Private Limited
GST registrations and filing compliance for Thai Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thai Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Thai Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thai Impex Private Limited
MSME payment history for Thai Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thai Impex Private Limited
Corporate group structure for Thai Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thai Impex Private Limited
MCA filings and documents for Thai Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thai Impex Private Limited
Frequently Asked Questions about Thai Impex Private Limited
Thai Impex Private Limited is an active private limited company in the chemicals and materials sector based in Kozhikode, Kerala, India. It was incorporated on 29 July 2002 (24+ years old) and is registered under CIN U20231KL2002PTC015553. The company has 28 employees.
Thai Impex Private Limited reported revenue of ₹107.8 Cr for FY 2024 (up 1.00% YoY).
The current directors of Thai Impex Private Limited are:
- Aghin Thahir - Director
- Cheriyath Thahir Padikalandy - Managing Director
- Ashique Thahir - Director
- Sekheena Aboo Thahir - Director
The primary industry of Thai Impex Private Limited is chemicals and materials. The company specifically operates in aromatics and benzene derivatives. The company is currently active in this sector.
Thai Impex Private Limited can be reached at the registered office: Door No: 281670 – C Thondayadu Bypass Road Near Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016, or through the website teamthai.in.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.1 Cr.