Thai Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Kozhikode, Kerala, India, established in 2002.
2002 Kozhikode, Kerala, India Active
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About Thai Impex Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U20231KL2002PTC015553

  • Registration Number

    015553

  • Incorporation Date

    29 July 2002

  • Authorized Capital

    ₹3.10 Cr

  • Paid-Up Capital

    ₹3.10 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 3.10 Cr
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 98.07 Cr
  • Satisfied Charges ₹ 10.18 Cr
  • Revenue Growth **** 48.20%
  • Profit Growth **** 12.95%
  • Ebitda **** -26.12%
  • Net Worth 14.09%
  • Total Assets **** 10.00%
Company report

Thai Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Thai Impex Private Limited?
Current Directors
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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Financial Performance of Thai Impex.

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%.

Thai Impex revenue growth over time
Thai Impex 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
********
 48.20%
*******
*******
*******
*******
Revenue from Operations
*******
 48.86%
*******
*******
*******
*******
Total Assets
*******
 10.00%
*******
*******
*******
*******
Profit or Loss
*******
 12.95%
*******
*******
*******
*******
Net Worth
*******
 14.09%
*******
*******
*******
*******
EBITDA
*******
 -26.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thai Impex?

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.

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

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Charges (Loans)
Open Charges

₹980,700,000.00

Satisfied Charges

₹101,773,833.00

Charges Breakdown by Lending Institutions
  • Others : 98.07 Cr
Latest Charge Details
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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How Many Employees Work at Thai Impex?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Thai Impex
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Annual General Meeting

    Progress on Thai Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100928354 was registered on 28 May 2024. was documented.

  • Balance Sheet

    Progress on Thai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Thai Impex Private Limited?

The CIN of Thai Impex Private Limited is U20231KL2002PTC015553.

Where is Thai Impex Private Limited headquartered?

Thai Impex Private Limited is headquartered at Door No: 28/1670 - C, Thondayadu Bypass Road, (Near) Cyber Park, Nellikode Post, Kozhikode, Kerala, 673016.

When was Thai Impex Private Limited incorporated?

Thai Impex Private Limited was incorporated on 29 July 2002.

Who are the current directors of Thai Impex Private Limited?

The current directors of Thai Impex Private Limited are

What is the primary industry of Thai Impex Private Limited?

The primary industry of Thai Impex Private Limited is Manufacturing.

Is Thai Impex Private Limited a listed company?

Thai Impex Private Limited is unlisted.

What is the capital structure of Thai Impex Private Limited?

The authorized capital of Thai Impex Private Limited is ₹3.10 Cr, and the paid-up capital is ₹3.10 Cr.

What is the compliance status of Thai Impex Private Limited?

The compliance status of Thai Impex Private Limited is Compliant.

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