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: U51909KL2002PTC015553. 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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₹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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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 recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.40 Cr with Charge ID 101044602 was registered on 17 Jan 2025. was completed.
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.
The activity A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100928354 was registered on 28 May 2024. was completed.
Progress on Thai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on A charge registered on 06 Mar 2006 via Charge ID 10002214 with Indian Overseas Bank was fully satisfied on 15 Mar 2024. was documented.
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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