MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-08-0008123
Thai Impex Private Limited - chemicals and materials in Kozhikode, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹107.8 Cr
▲ 1% YoY
Net profit · FY 2024
₹5.68 Cr
Net margin 5.3%
EBITDA · FY 2024
₹7.97 Cr
EBITDA margin 7.4%
Authorised capital
₹3.1 Cr
Registered with MCA
Paid-up capital
₹3.1 Cr
Issued & subscribed
Open charges
₹98.07 Cr
Satisfied ₹10.18 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
28
Provident fund records
About Thai Impex Private Limited
Data last updated:
Thai Impex Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 29 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U20231KL2002PTC015553. Its GSTIN is 32AABCT8687J1ZV (Kerala). The company holds 12 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Cheriyath Thahir Padikalandy (Managing Director) and Aghin Thahir.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹5.68 Cr (net margin 5.3%) and EBITDA of ₹7.97 Cr (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 20% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹98.07 Cr and satisfied charges of ₹10.18 Cr on record. Court records list 22 cases involving the company, including 14 filed by the company and 8 filed against it; 6 cases are pending.
Thai Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0008123). 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.
Company details
CIN U20231KL2002PTC015553
Registration Number 015553
Incorporation Date 29 July 2002
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0008123
CIN history
Thai Impex 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 |
Key People
Cheriyath Thahir Padikalandy Managing Director Aghin Thahir Director Ashique Thahir Director Recognitions & Rankings of Thai Impex
Contact details
Thai Impex Private Limited's registered office is in Kozhikode, Kerala. Its website is teamthai.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No: 28/1670 – C Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016
- IndustryChemicals and Materials, Aromatics & Benzene Derivatives
To see the full contact details of Thai Impex Private Limited, buy the company report.
Comprehensive company report
Thai Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activities of Thai Impex are trade and manufacturing. In detail, this covers wholesale trading and chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Thai Impex Private Limited, buy the company report.
Financials of Thai Impex Private Limited
FY 2024 filings availableThai Impex Private Limited reported revenue of ₹107.8 Cr (up 1% YoY) for FY 2024.
Revenue · FY 2024
₹107.8 Cr ▲ 1%
Net profit · FY 2024
₹5.68 Cr margin 5.3%
EBITDA · FY 2024
₹7.97 Cr margin 7.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 55%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 79%
3 years · compounded
▲ 63%
5 years · compounded
▲ 48%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 1% growth in the latest year. EBITDA rose 79% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.97 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.68 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 5.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Thai Impex Private Limited, buy the company report.
Board of directors of Thai Impex Private Limited
Thai Impex has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aghin Thahir Also directs: Cube India Trading LLP, Transworld Mining Industries Private Limited, Aghin Agro Food Industries Private Limited and 5 more | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
| Cheriyath Thahir Padikalandy Also directs: Cube India Trading LLP, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more | Managing Director | 29 Jul 2002 | 24 Years 2 Months | Current |
| Ashique Thahir Also directs: Cube India Trading LLP, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more | Director | 29 Jul 2002 | 24 Years 2 Months | Current |
| Sekheena Aboo Thahir Also directs: Cube India Trading LLP, Transworld Mining Industries Private Limited, Thai Engineering Private Limited and 5 more | Director | 29 Jul 2002 | 24 Years 2 Months | Current |
Peer comparison
Thai Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amrut Energy Private Limited | ₹107.93 Cr (FY 2024) | 46.0% | Ahmedabad, Gujarat, India | |||
| Orafol India Private Limited | ₹107.87 Cr (FY 2025) | 30.0% | New Delhi, Delhi, India | |||
| Diat Agro Holding Private Limited | ₹107.87 Cr (FY 2025) | 60.0% | Delhi, India | |||
| Jai Vijay Steel Pvt Ltd | ₹107.8 Cr (FY 2025) | 13.0% | Bhavnagar, Gujarat, India | |||
| Acid India Limited | ₹107.8 Cr (FY 2024) | -22.0% | Chennai, Tamil Nadu, India | |||
| Thai Impex Private Limitedthis company | ₹107.8 Cr (FY 2024) | ₹5.68 Cr | 5.3% | 1.0% | 28 | Kozhikode, Kerala, India |
| Shashi Foods (India) Pvt. Ltd. | ₹107.8 Cr (FY 2017) | 44.0% | New Delhi, Delhi, India | |||
| Unimed Technologies Limited. | ₹107.74 Cr (FY 2025) | 11.0% | Vadodara, Gujarat, India | |||
| Budhia Saree Emporium Private Limited | ₹107.73 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Rajakumari Shopping Private Limited | ₹107.7 Cr (FY 2025) | -9.0% | Attingal, Kerala, India | |||
| Eastern Organic Fertilizer Private Limited | ₹107.67 Cr (FY 2025) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Thai Impex Private Limited, buy the company report.
Auditor
Thai Impex Private Limited is audited by GEORGE MATHAI NOORANAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEORGE MATHAI NOORANAL & CO | FY 2023 | 000910S |
Shareholding
The shareholding of Thai Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thai Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹98.07 Cr
Satisfied charges
₹10.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2025 | 101044602 | Others | ₹3.4 Cr | Open | |
| 28 May 2024 | 100928354 | Others | ₹17 Lakh | Open | |
| 18 Sep 2023 | 100803002 | Others | ₹7.5 Cr | Open | |
| 18 Sep 2023 | 100802998 | Others | ₹2 Cr | Open | |
| 30 Mar 2023 | 100721003 | Others | ₹15 Cr | Open |
To see the full charge records of Thai Impex Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Thai Impex Private Limited has 22 court cases on record: 14 filed by Thai Impex, 8 filed against it. 6 cases are pending and 16 are disposed.
Total cases
22
Filed by the company
14
Filed against the company
8
Pending
6
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 2 | 2 |
| High courts | 10 | 6 | 4 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRR) | Filed against the company by Procter and Gamble Home Products Private Limited | Pending |
| Madras High Court | Appeal | Filed against the company by Ashique Exports P Ltd | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Procter and Gamble Home Products Private Limited | Pending |
| Madras High Court | Court case (C.S(COMM DIV)) | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Thai Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thai Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thai Impex Private Limited has a workforce of 28 employees on its EPFO records as of Apr 03, 2024, across 2 active EPFO establishments.
Employee count
28
Active EPFO establishments
2
Employee growth
27.27%
GST
Thai Impex has 12 GST registrations: 9 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
12
Active
9
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCT8687J1ZV | Kerala | Active | 01 Jul 2017 |
| 32AABCT8687J2ZU | Kerala | Active | 03 Apr 2025 |
| 24AABCT8687J1ZS | Gujarat | Active | 01 Jul 2017 |
| 33AABCT8687J1ZT | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thai Impex Private Limited, buy the company report.
Recent activity
Thai Impex Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Aghin Thahir was appointed as Director on 01 Jul 2011.
Charges
A charge with Others of Rs. 70.00 Cr registered on 30 Mar 2023 with Charge ID 100714422 was modified on 28 Mar 2025.
Charges
A charge with Others amounted to Rs. 3.40 Cr with Charge ID 101044602 was registered on 17 Jan 2025.
AGM
Thai Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100928354 was registered on 28 May 2024.
Filing
Thai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 06 Mar 2006 via Charge ID 10002214 with Indian Overseas Bank was fully satisfied on 15 Mar 2024.
Charges
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100803002 was registered on 18 Sep 2023.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100802998 was registered on 18 Sep 2023.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100721003 was registered on 30 Mar 2023.
Charges
A charge with Others amounted to Rs. 70.00 Cr with Charge ID 100714422 was registered on 30 Mar 2023.
Charges
A charge with Indian Overseas Bank of Rs. 9.14 Cr registered on 06 Mar 2006 with Charge ID 10002214 was modified on 28 May 2020.
Charges
A charge registered on 27 Aug 2005 via Charge ID 90021071 with Sundaram Finance Ltd was fully satisfied on 30 May 2019.
11 earlier events are in the company report.
Frequently asked questions
Thai Impex is an active private limited company based in Kozhikode, Kerala, India. The company works in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 29 July 2002 (24+ years old) and is registered under CIN U20231KL2002PTC015553.
Thai Impex has 4 current directors:
- Cheriyath Thahir Padikalandy - Managing Director
- Aghin Thahir - Director
- Ashique Thahir - Director
- Sekheena Aboo Thahir - Director
The latest financial statements of Thai Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Thai Impex is 32AABCT8687J1ZV, registered in Kerala. The company has 12 GST registrations in all, of which 9 are active and 3 are cancelled or inactive. Other active GSTINs include 32AABCT8687J2ZU (Kerala), 24AABCT8687J1ZS (Gujarat), 33AABCT8687J1ZT (Tamil Nadu).
The CIN (Corporate Identification Number) of Thai Impex is U20231KL2002PTC015553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thai Impex has 22 court cases on record: 14 filed by the company and 8 filed against it. 6 are pending. Most are in the district courts.
Thai Impex was incorporated on 29 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thai Impex by revenue are Amrut Energy Private Limited, Orafol India Private Limited, Diat Agro Holding Private Limited, Jai Vijay Steel Pvt Ltd, Acid India Limited and 5 more, all in the same principal business activity (wholesale trading).
Aghin Thahir was appointed as Director on 01 Jul 2011. Ashique Thahir was appointed as Director on 29 Jul 2002. Cheriyath Thahir Padikalandy was appointed as Managing Director on 29 Jul 2002. Thai Impex has 4 board changes on record in total.
Yes, Thai Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0008123).
Thai Impex can be reached through the website teamthai.in. Its registered office is in Kozhikode, Kerala, India.