Thieh Ingots Private Limited
About Thieh Ingots Private Limited
Data last updated:
Thieh Ingots Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U27102KL2004PTC039592. Its GSTIN is 32AACCT2971J1ZB (Kerala). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.48 Cr. It is led by directors Kalliyath Noormohammed Noorisha (Managing Director) and Dirsha Kalliyath Mohammed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 34/1864 Kalliyath Mamangalam Palarivattom, Kochi, Kerala, India – 682025.
As per the financials filed for FY 2025, the company reported a revenue of ₹128.93 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹28.67 Lakh (net margin 0.2%) and EBITDA of ₹2.22 Cr (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 12% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹18.37 Cr and satisfied charges of ₹17 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Thieh Ingots has one previous CIN (Corporate Identification Number): U27102TZ2004PTC011173. The current CIN is U27102KL2004PTC039592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102KL2004PTC039592 | Current |
| U27102TZ2004PTC011173 | Previous |
Contact details
Thieh Ingots Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34/1864 Kalliyath Mamangalam Palarivattom, Kochi, Kerala, India – 682025
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Thieh Ingots Private Limited, buy the company report.
- 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
Business activity
The main business activity of Thieh Ingots is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Thieh Ingots Private Limited, buy the company report.
Financials of Thieh Ingots Private Limited
FY 2025 filings availableThieh Ingots Private Limited reported revenue of ₹128.93 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 11% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.22 Cr | ||||
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| Net Profit (PAT) | ₹28.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thieh Ingots Private Limited, buy the company report.
Board of directors of Thieh Ingots Private Limited
Thieh Ingots has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalliyath Noormohammed Noorisha | Managing Director | 14 Aug 2008 | 18 Years 2 Months | Current |
| Dirsha Kalliyath Mohammed Also directs: Gasha Steels Private Limited, Kairali Structural Fabrication Private Limited, We-For-Earth Foods LLP and 5 more | Director | 03 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Thieh Ingots Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zenith Steel Pipes & Industries Limited | ₹129.26 Cr (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Sidhi Vinayak Metcom Limited | ₹129.19 Cr (FY 2025) | 2.0% | Jamshedpur, Jharkhand, India | |||
| Steel Max Rolling Mills Limited | ₹129.14 Cr (FY 2025) | 32.0% | Palghat, Kerala, India | |||
| Walzen Strips Private Limited | ₹129.14 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Mav Steels Private Limited | ₹129.12 Cr (FY 2025) | 42.0% | Delhi, India | |||
| Thieh Ingots Private Limitedthis company | ₹128.93 Cr (FY 2025) | ₹28.67 Lakh | 0.2% | -7.0% | 23 | Kochi, Kerala, India |
| Unistec Ferrum Private Limited | ₹128.69 Cr (FY 2025) | 56217.0% | Ludhiana, Punjab, India | |||
| Vasko Ispat Private Limited | ₹127.64 Cr (FY 2025) | 34.0% | Dholka, Gujarat, India | |||
| Ritanshi Steel Processors Private Limited | ₹127.59 Cr (FY 2025) | 28.0% | Faridabad, Haryana, India |
To see the full peer comparison of Thieh Ingots Private Limited, buy the company report.
Auditor
Thieh Ingots Private Limited is audited by WARRIER & WARRIER for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WARRIER & WARRIER | FY 2023 | 004785S |
Shareholding
The shareholding of Thieh Ingots 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 Thieh Ingots Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2021 | 100409274 | Others | ₹1.37 Cr | Open | |
| 31 Mar 2016 | 100032892 | Others | ₹7 Cr | Open | |
| 31 Mar 2016 | 100035592 | Others | ₹10 Cr | Open | |
| 25 Mar 2009 | 10156784 | State Bank of Travancore | ₹12 Cr | Satisfied | |
| 25 Mar 2009 | 10156786 | State Bank of Travancore | ₹1 Cr | Satisfied |
To see the full charge records of Thieh Ingots Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Thieh Ingots Private Limited has 13 court cases on record: 10 filed by Thieh Ingots, 3 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, Kerala | Writ petition | Filed by the company against The Assistant Commissioner of State Tax and 4 others | Disposed |
| High Court | Writ petition | Filed by the company against The Deputy Director of Income Tax (Investigation) and 6 others | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner and 2 others | Disposed |
To see the full case history of Thieh Ingots 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.
Credit ratings & regulatory alerts
Thieh Ingots Private Limited was last rated by Care on 24 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Jan 2022 |
To see the full credit ratings and regulatory alerts of Thieh Ingots Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thieh Ingots Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thieh Ingots Private Limited has a workforce of 23 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Thieh Ingots has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCT2971J1ZB | Kerala | Active | 01 Jul 2017 |
| 32AACCT2971J1DK | Kerala | Active | 01 Nov 2024 |
To see the full GST registrations and return filing status of Thieh Ingots Private Limited, buy the company report.
Recent activity
Thieh Ingots Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Dirsha Kalliyath Mohammed was appointed as Director on 03 Jun 2014.
18 earlier events are in the company report.
Frequently asked questions
Thieh Ingots is an active private limited company based in Kochi, Kerala, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U27102KL2004PTC039592.
Thieh Ingots has 2 current directors:
- Kalliyath Noormohammed Noorisha - Managing Director
- Dirsha Kalliyath Mohammed - Director
The latest financial statements of Thieh Ingots on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thieh Ingots is 32AACCT2971J1ZB, registered in Kerala. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 32AACCT2971J1DK (Kerala).
The CIN (Corporate Identification Number) of Thieh Ingots is U27102KL2004PTC039592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thieh Ingots has 13 court cases on record: 10 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Thieh Ingots was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thieh Ingots by revenue are Zenith Steel Pipes & Industries Limited, Sidhi Vinayak Metcom Limited, Steel Max Rolling Mills Limited, Walzen Strips Private Limited, Mav Steels Private Limited and 3 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Dirsha Kalliyath Mohammed was appointed as Director on 03 Jun 2014. Kalliyath Abdul Gafoor ceased to be Director on 03 Jun 2014. Kalliyath Pahalisha ceased to be Additional Director on 03 Jun 2014. Thieh Ingots has 13 board changes on record in total.
The registered office of Thieh Ingots is at 341864 Kalliyath Mamangalam Palarivattom, Kochi, Kerala, India – 682025.
Thieh Ingots operates in the metals and minerals industry, in the steel manufacturing and processing segment.