Thugil Impex Private Limited
About Thugil Impex Private Limited
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Thugil Impex Private Limited is a private limited company based in Tirupur, Tamil Nadu, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17299TZ2017PTC028407. Its GSTIN is 33AAGCT1411M1ZI (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saraswathi Rajagopal Balaji and Rajagopal Rajaram.
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 58/45 Palaniyappa Kalyana Mahal Sadayappan Koil Street, Tirupur, Tamil Nadu, India – 641601.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.87 Cr, a decline of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address58/45 Palaniyappa Kalyana Mahal Sadayappan Koil Street, Tirupur, Tamil Nadu, India – 641601
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Thugil Impex
The main business activity of Thugil Impex is trade. In detail, this covers 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 Thugil Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thugil Impex
Thugil Impex Private Limited is audited by K S P V & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S P V & CO | Locked | Locked | Locked |
Complete auditor history for Thugil Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thugil Impex Private Limited
Thugil Impex has 8 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswathi Rajagopal Balaji | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
| Rajagopal Rajaram | Director | 13 Mar 2017 | 9 Years 6 Months | Current |
| Natarajan Ananth | Director | 13 Mar 2017 | 9 Years 6 Months | Current |
| Kumar | Director | 13 Mar 2017 | 9 Years 6 Months | Current |
| Sakunthala Shanmugam | Director | 13 Mar 2017 | 9 Years 6 Months | Current |
| Balasubramaniam Sathya | Director | 13 Mar 2017 | 9 Years 6 Months | Current |
Financials of Thugil Impex Private Limited FY 2025 filings available
Thugil Impex Private Limited reported revenue of ₹7.87 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Thugil Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thugil Impex
Shareholding and ownership data for Thugil Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thugil Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2023 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thugil Impex
Employment history and EPFO contributions of people linked to Thugil Impex.
Employee and EPFO history for Thugil Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thugil Impex
Thugil Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCT1411M1ZI | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance for Thugil Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Thugil Impex
Credit ratings, litigation, and regulatory alerts for Thugil Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thugil Impex
MSME payment history for Thugil Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Thugil Impex
Corporate group structure for Thugil Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Thugil Impex
MCA filings and documents for Thugil Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thugil Impex
Frequently Asked Questions about Thugil Impex Private Limited
Thugil Impex is an active private limited company based in Tirupur, Tamil Nadu, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U17299TZ2017PTC028407.
Thugil Impex reported revenue of ₹7.87 Cr for FY 2025 (down 51.00% YoY).
Thugil Impex has 8 current directors:
- Saraswathi Rajagopal Balaji - Director
- Rajagopal Rajaram - Director
- Natarajan Ananth - Director
- Kumar - Director
- Sakunthala Shanmugam - Director
- Balasubramaniam Sathya - Director
- Ramesh - Director
- Subramani Karthi - Director
The GSTIN of Thugil Impex is 33AAGCT1411M1ZI, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Thugil Impex is U17299TZ2017PTC028407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thugil Impex was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Coimbatore.
The registered office of Thugil Impex is at 5845 Palaniyappa Kalyana Mahal Sadayappan Koil Street, Tirupur, Tamil Nadu, India – 641601.
Thugil Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Thugil Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.