About Tharaka Impex India Limited
Data last updated: 13 March 2026
Tharaka Impex India Limited is a public limited company based in Coimbatore, Tamil Nadu, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 May 2019, the company has been in operation for over 7 years.
Registered with ROC Coimbatore under CIN U15490TZ2019PLC032159.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Boominathan Muthusakkammal and Ramamoorthy Pavithra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 224/3A Dr.Radhakrishnan Street Seeranaickenpalayam, Coimbatore, Tamil Nadu, India – 641007.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.37 Cr, a growth of 5% compared to the previous year.
The company is associated with 1 brand - Tharaka Impex.
For more details, the company can be reached via its website tharakaimpex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address224/3A Dr.Radhakrishnan Street Seeranaickenpalayam, Coimbatore, Tamil Nadu, India – 641007
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with Tharaka Impex India Limited
Tharaka Impex India Limited operates one associated brand: Tharaka Impex. These brands represent Tharaka Impex India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Export of rice, corn, soybean, oils, meat, and sugar with adherence to international quality standards. | tharakaimpex.com |
Business Activity of Tharaka Impex India Limited
Tharaka Impex India Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tharaka Impex India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tharaka Impex India Limited
Tharaka Impex India Limited is audited by V RAJENDRAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V RAJENDRAN & CO | Locked | Locked | Locked |
Complete auditor history for Tharaka Impex India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tharaka Impex India Limited
Tharaka Impex India Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Boominathan Muthusakkammal
Also directs:
Tharaka Technologies Private Limited
|
Director | 01 Aug 2019 | 7 Years 0 Months | Current |
| Ramamoorthy Pavithra | Director | 21 May 2019 | 7 Years 2 Months | Current |
| Kumarasamy Gnanavel | Managing Director | 19 Jun 2020 | 6 Years 1 Months | Current |
| Angidichettiar Rajaraman | Additional Director | 21 Mar 2024 | 2 Years 4 Months | Current |
Financials of Tharaka Impex India Limited FY 2023 filings available
Tharaka Impex India Limited reported revenue of ₹3.37 Cr (up 5.00% YoY) for FY 2023.
Ten-year financial statements for Tharaka Impex India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tharaka Impex India Limited
Shareholding and ownership data for Tharaka Impex India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tharaka Impex India Limited
Tharaka Impex India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharaka Impex India Limited
View historical data on people associated with Tharaka Impex India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharaka Impex India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tharaka Impex India Limited
GST registrations and filing compliance for Tharaka Impex India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tharaka Impex India Limited
Credit ratings, litigation, and regulatory alerts for Tharaka Impex India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tharaka Impex India Limited
MSME payment history for Tharaka Impex India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tharaka Impex India Limited
Corporate group structure for Tharaka Impex India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tharaka Impex India Limited
MCA filings and documents for Tharaka Impex India 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 Tharaka Impex India Limited
Frequently Asked Questions about Tharaka Impex India Limited
Tharaka Impex India Limited is an active public limited company in the agriculture sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 21 May 2019 (7+ years old) and is registered under CIN U15490TZ2019PLC032159.
Tharaka Impex India Limited reported revenue of ₹3.37 Cr for FY 2023 (up 5.00% YoY).
The current directors of Tharaka Impex India Limited are:
- Boominathan Muthusakkammal - Director
- Ramamoorthy Pavithra - Director
- Kumarasamy Gnanavel - Managing Director
- Angidichettiar Rajaraman - Additional Director
The primary industry of Tharaka Impex India Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Tharaka Impex India Limited can be reached at the registered office: 2243A Dr.Radhakrishnan Street Seeranaickenpalayam, Coimbatore, Tamil Nadu, India – 641007, or through the website tharakaimpex.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.