Thai Impex Private Limited, a active private limited company, was established on 29 July 2002 in Kozhikode, Kerala, India. Engaging in aromatics & benzene derivatives within the manufacturing sector, it holds CIN: U20231KL2002PTC015553. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.10 Cr and a paid-up capital of ₹3.10 Cr.
It upholds a compliant status. Employing 28 professional, Its leadership includes Aghin Thahir (Director), Cheriyath Thahir Padikalandy (Managing Director), Ashique Thahir (Director). It holds ₹98.07 Cr open charges and ₹10.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No: 28/1670 - C, Thondayadu Bypass Road, (Near) Cyber Park, Nellikode Post, Kozhikode, Kerala, 673016.
U20231KL2002PTC015553
015553
29 July 2002
₹3.10 Cr
₹3.10 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aghin Thahir | Director | 01 Jul 2011 | Current |
| Cheriyath Thahir Padikalandy | Managing Director | 29 Jul 2002 | Current |
| Ashique Thahir | Director | 29 Jul 2002 | Current |
| Sekheena Aboo Thahir | Director | 29 Jul 2002 | Current |
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Thai Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 48.2% increase. The company also saw a substantial improvement in profitability, with a 12.95% increase in profit. The company's net worth Soared by an impressive increase of 14.09%.
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In 2023, Thai Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹980,700,000.00
₹101,773,833.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Others | ₹3.40 Cr | Open |
| 28 May 2024 | Others | ₹1.70 M | Open |
| 18 Sep 2023 | Others | ₹7.50 Cr | Open |
| 18 Sep 2023 | Others | ₹2.00 Cr | Open |
| 30 Mar 2023 | Others | ₹15.00 Cr | Open |
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Thai Impex has a workforce of 28 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Thai Impex, 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 Thai Impex's trajectory.
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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.
Progress on A charge with Others of Rs. 70.00 Cr registered on 30 Mar 2023 with Charge ID 100714422 was modified on 28 Mar 2025. was documented.
A charge with Others amounted to Rs. 3.40 Cr with Charge ID 101044602 was registered on 17 Jan 2025. was recorded as a recent event.
Thai Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100928354 was registered on 28 May 2024. was documented.
The activity Thai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge registered on 06 Mar 2006 via Charge ID 10002214 with Indian Overseas Bank was fully satisfied on 15 Mar 2024. was completed.
The CIN of Thai Impex Private Limited is U20231KL2002PTC015553.
Thai Impex Private Limited is headquartered at Door No: 28/1670 - C, Thondayadu Bypass Road, (Near) Cyber Park, Nellikode Post, Kozhikode, Kerala, 673016.
Thai Impex Private Limited was incorporated on 29 July 2002.
The current directors of Thai Impex Private Limited are
The primary industry of Thai Impex Private Limited is Manufacturing.
Thai Impex Private Limited is unlisted.
The authorized capital of Thai Impex Private Limited is ₹3.10 Cr, and the paid-up capital is ₹3.10 Cr.
The compliance status of Thai Impex Private Limited is Compliant.
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