Thai Impex Private Limited

Trading household appliances, floor tiles, pickles, minerals, cosmetics, detergent, soap, and masala.

2002 | Kozhikode, Kerala (India) | Active
Last Updated:

Thai Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 3.10 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 79.67 Cr
  • Satisfied Charges ₹ 10.18 Cr

About Thai Impex

Thai Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 July 2002 and has a history of 22 years and seven months. Its registered office is in Kozhikode, Kerala, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.10 Cr and a paid-up capital of Rs 3.10 Cr.

The company currently has active open charges totaling ₹79.67 Cr. The company has closed loans amounting to ₹10.18 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aghin Thahir, Ashique Thahir, Cheriyath Padikalandy, and One other member serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    teamthai.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20231KL2002PTC015553

  • Company No.

    015553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Chemicals and Materials
FMCG

Who are the key members and board of directors at Thai Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Cheriyath Padikalandy Country flag representing In Managing Director29-Jul-2002Current

Board Members (3)

NameDesignationAppointment DateStatus
Aghin Thahir Country flag representing In Director 01-Jul-2011Current
Ashique Thahir Country flag representing In Director 29-Jul-2002Current
Sekheena Thahir Country flag representing In Director 29-Jul-2002Current

Financial Performance of Thai Impex.

Thai Impex revenue growth over time
Thai Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thai Impex?

Unlock access to Thai Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹79.67 Cr

Satisfied Charges

₹10.18 Cr

Charges Breakdown by Lending Institutions

  • Others : 79.67 Cr

Latest Charge Details

DateLenderAmountStatus
28 May 2024Others₹1.70 MOpen
18 Sep 2023Others₹2.00 CrOpen
18 Sep 2023Others₹7.50 CrOpen
30 Mar 2023Others₹55.00 CrOpen
30 Mar 2023Others₹15.00 CrOpen

How Many Employees Work at Thai Impex?

Unlock and access historical data on people associated with Thai Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thai Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thai Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thai Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thai Impex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100928354 was registered on 28 May 2024.

  • Charges

    A charge with Others of Rs. 55.00 Cr registered on 30 Mar 2023 with Charge ID 100714422 was modified on 30 Mar 2024.

  • Charges

    A charge registered on 06 Mar 2006 via Charge ID 10002214 with Indian Overseas Bank was fully satisfied on 15 Mar 2024.

  • Annual General Meeting

    Thai Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • 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. 7.50 Cr with Charge ID 100803002 was registered on 18 Sep 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Thai Impex Private Limited?

    Thai Impex Private Limited was incorporated on 29 Jul 2002.

  • What is authorized share capital and paid-up capital of Thai Impex Private Limited?

    The authorized share capital of Thai Impex Private Limited is ₹ 3.10 Cr and paid-up capital is ₹ 3.10 Cr.

  • Who are the current board members & directors of Thai Impex Private Limited?

    Currently 4 directors are associated with Thai Impex Private Limited.

    • Aghin Thahir
    • Ashique Thahir
    • Cheriyath Thahir Padikalandy
    • Sekheena Aboo Thahir

  • What is the registered address of Thai Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thai Impex Private Limited is Door No: 28/1670 - C Thondayadu Bypass Road (Near) Cyber Park, Nellikode Post India, Kozhikode, Kerala, 673016.

  • What is the corporate identification number (CIN) and company number of Thai Impex Private Limited?

    The corporate identification number (CIN) of Thai Impex Private Limited is U20231KL2002PTC015553 and the company number is 015553 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Thai Impex Private Limited?

    The Official website of Thai Impex Private Limited is https://www.teamthai.in

  • What are the total open charges for Thai Impex Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Thai Impex Private Limited amount to ₹ 79.67 Cr.

  • When was the last Balance Sheet of Thai Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Thai Impex Private Limited was filed with the ROC on 31 Mar 2023.