Thugil Impex Private Limited
Thugil Impex Private Limited (CIN U17299TZ2017PTC028407, registration number 28407) is an unlisted private non-government company limited by shares, incorporated on 27 January 2017, nine years ago, and registered with ROC - COIMBATORE. Its registered address is 58/45, Palaniyappa Kalyana Mahal Sadayappan Koil Street Tirupur Coimbatore TN 641601 IN.
Its registered business activity falls under NIC code 17299, covering Paper Products, within the Manufacturing sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹1.00 L, so 10% of the authorised amount is issued, leaving ₹9.00 L that can still be allotted within the existing limit. Its board comprises five directors: Balasubramaniam, Natarajan, Ponmani, Rajagopal and Ramesh.
The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 30 November 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.
THUGIL IMPEX PRIVATE LIMITED is the legal entity of Thugil Impex and Thugil.
Quick facts
Registered office location
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Directors
5 activeMCA Filings
LockedThe filing report for Thugil Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Full MCA filing history for Thugil Impex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Thugil Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Thugil Impex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
LockedThe financial report for Thugil Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Thugil Impex Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
LockedThe financial report for Thugil Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Thugil Impex Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
LockedCompounded growth rates are computed from Thugil Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Audited financials & ratios for Thugil Impex Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
LockedProfitability, leverage and efficiency ratios are computed from Thugil Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
Audited financials & ratios for Thugil Impex Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
LockedThe filing report for Thugil Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Thugil Impex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersEvents & timeline
6External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
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