# THAI IMPEX PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about THAI IMPEX PRIVATE LIMITED, CIN U20231KL2002PTC015553, as read on 2026-10-06. - CIN: U20231KL2002PTC015553 - Status on the register: Active - Incorporated: 2002-07-29 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,10,00,000 - Paid-up capital: ₹3,10,00,000 - Registered office in: Kozhikode, Kerala ## Charges registered against its assets 8 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE FEDERAL BANK LTD | ₹2,00,00,000 | open | 2026-06-12 | | | | THE FEDERAL BANK LTD | ₹10,00,00,000 | open | 2026-03-27 | | | | THE FEDERAL BANK LTD | ₹3,40,00,000 | open | 2025-01-17 | | | | THE FEDERAL BANK LTD | ₹17,00,000 | open | 2024-05-28 | | | | THE FEDERAL BANK LTD | ₹2,00,00,000 | open | 2023-09-18 | | | | THE FEDERAL BANK LTD | ₹7,50,00,000 | open | 2023-09-18 | | | | THE FEDERAL BANK LTD | ₹70,00,00,000 | open | 2023-03-30 | 2025-03-28 | | | THE FEDERAL BANK LTD | ₹15,00,00,000 | open | 2023-03-30 | | | | BMW India Financial Services Private Limited | ₹1,00,00,000 | closed | 2012-02-28 | | 2013-02-20 | | INDIAN OVERSEAS BANK | ₹9,14,00,000 | closed | 2006-03-06 | 2020-05-28 | 2024-03-15 | | SUNDARAM FINANCE LTD | ₹3,73,833 | closed | 2005-08-27 | | 2019-05-30 | | UNION BANK OF INDIA | ₹0 | closed | 2004-10-19 | | 2006-04-06 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U20231KL2002PTC015553 ## Source - This page: https://entiva.in/companies/thai-impex-private-limited-u20231kl2002ptc015553 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U20231KL2002PTC015553 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.