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Thai Impex Private Limited
Established in 2002, Thai Impex Private Limited has 24 years of operational experience. The company’s Corporate Identification Number is U20231KL2002PTC015553. Thai Impex Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹3.10 crore. The paid-up share capital amounts to ₹3.10 crore.
Its registered office is located in Ernakulam. Thai Impex Private Limited is incorporated at Door No: 28/1670 - C, Thondayadu Bypass Road, (near) Cyber Park, Nellikode Post, Kozhikode, Kozhikode, Kerala, India, 673016. The firm continues to be in active status. The company has been issued the Legal Entity Identifier code 984500O45EM2FFA77452. Thai Impex Private Limited can be contacted at corporateaffairs@teamthai.in.
Company Overview
- CIN
- Date of Incorporation
- 29/07/2002
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,10,00,000.00
- Paid up Capital
- ₹3,10,00,000.00
- Activity
- -
- corporateaffairs@teamthai.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/07/2002 | Cheriyath Thahir Padikalandy | 00118337 | Managing Director | View other directorships |
| 29/07/2002 | Sekheena Aboo Thahir | 00117675 | Director | View other directorships |
| 29/07/2002 | Ashique Thahir | 00124809 | Director | View other directorships |
| 01/07/2011 | Aghin Thahir | 01579389 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Cheriyath Thahir PadikalandyManaging Director
- Aghin ThahirDirector
- Ashique ThahirDirector
- Sekheena Aboo ThahirDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2569551 | 17/01/2025 | ₹3,40,00,000.00 | The Federal Bank Ltd |
| AA8258538 | 28/05/2024 | ₹17,00,000.00 | The Federal Bank Ltd |
| AA6010220 | 18/09/2023 | ₹2,00,00,000.00 | The Federal Bank Ltd |
| AA6010100 | 18/09/2023 | ₹7,50,00,000.00 | The Federal Bank Ltd |
| AB3218522 | 30/03/2023 | ₹70,00,00,000.00 | The Federal Bank Ltd |
| AA2574916 | 30/03/2023 | ₹15,00,00,000.00 | The Federal Bank Ltd |
| B70175310 | 28/02/2012 | ₹1,00,00,000.00 | Bmw India Financial Services Private Limited |
| AA7095694 | 06/03/2006 | ₹9,14,00,000.00 | Indian Overseas Bank |
| H61646931 | 27/08/2005 | ₹3,73,833.00 | Sundaram Finance Ltd |
| A00316562 | 19/10/2004 | ₹0.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dotterel Products Private Limited | U20230AP2023PTC113179 | C/o.peeram Bee,1-1-142/2a, Santhi Nagar, Kovur, Nellore, Kovur, Andhra Pradesh, India, 524137 |
| Maxworth Plywoods Pvt Ltd, | U20230AP1994PTC017716 | P.o: Askapally Village-531035,sabbavaram Mandal, Visakhapatnam., Ap, Andhra Pradesh, India, 531035 |
| Richwood Products Private Limited | U20230AP1984PTC004990 | R-s-395/2, Near Andhraapartments, Vijayawada, Andhra Pradesh, India, 000000 |
| Visakha Timber And Allied Products Pvt Ltd | U20230AP1984PTC005035 | 46, North Extension Layout,,sitammadhara Visakhapatnam,na,andhra Pradesh,000000-india |
| Wonder Wood Doors Pvt Ltd | U20230AP1987PTC007072 | 40-1420, Vijayawada,andhra Pradesh,000000-india |
Address
Door No: 28/1670 - C, Thondayadu Bypass Road, (near) Cyber Park, Nellikode Post, Kozhikode, Kozhikode, Kerala, India, 673016
Frequently Asked Questions
What is the incorporation date of Thai Impex Private Limited?
The incorporation date of Thai Impex Private Limited is 29/07/2002.
What is the authorized share capital and paid-up capital of Thai Impex Private Limited?
The authorized share capital of Thai Impex Private Limited is ₹3,10,00,000.00. The paid-up capital is ₹3,10,00,000.00.
Who are the current board members & directors of Thai Impex Private Limited?
The current board member of Thai Impex Private Limited are:
- Cheriyath Thahir Padikalandy
- Sekheena Aboo Thahir
- Ashique Thahir
- Aghin Thahir
What is the registered address of Thai Impex Private Limited?
The registered address of Thai Impex Private Limited is Door No: 28/1670 - C, Thondayadu Bypass Road, (near) Cyber Park, Nellikode Post, Kozhikode, Kozhikode, Kerala, India, 673016.
What is the Corporate Identification Number of Thai Impex Private Limited?
The Corporate Identification Number of Thai Impex Private Limited is U20231KL2002PTC015553.