Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMUTHRAM IMPEX PRIVATE LIMITED
CIN: U74120TN2011PTC081823 As on: 2026-07-13
SAMUTHRAM IMPEX PRIVATE LIMITED (CIN: U74120TN2011PTC081823) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMUTHRAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SAMUTHRAM IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SAMUTHRAM IMPEX PRIVATE LIMITED are THOMAS EBIN THOMAS, and BIBIN THOMAS THOMAS.
SAMUTHRAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TN2011PTC081823 and its registration number is 81823. Users may contact SAMUTHRAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUTHRAM IMPEX PRIVATE LIMITED is 11/57 A, PIONEER STREET, THUCKALAY POST, KALKULAM TALUK, , KANYAKUMARI, Tamil Nadu, India - 629175.
Current status of SAMUTHRAM IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMUTHRAM IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMUTHRAM IMPEX
Purchase full report of SAMUTHRAM IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMUTHRAM IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMUTHRAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03510292 | THOMAS EBIN THOMAS | Managing Director | 2011-08-08 |
| 03518345 | BIBIN THOMAS THOMAS | Director | 2011-08-08 |
Past Directors & Key Managerial Personnel of SAMUTHRAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS EBIN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUTHIRAA INTERNATIONAL MARKETING PRIVATE LIMITED | U52100TN2023PTC158077 | Managing Director | 2023-01-06 | Ongoing |
Other Directorships of BIBIN THOMAS THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-0525 | EDEN'S BOUNTY FOODS LLP | R SY NO., 299/9A, MANALI,THUCKALAY, PO KALKULAM,Kalkulam,Kanyakumari,Tamil Nadu,India-629175 |
| U45100TZ2024PTC031204 | HOLY MOTORS PRIVATE LIMITED | 79A4, Block 6,Thuckalay,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U14200TN2011PTC081987 | CAPE BLUE STONES PRIVATE LIMITED | DOOR NO.5/7, 'ARULANANDH', MUTHALAKURICHY, KALKULAM TALUK , THUCKALAY, Tamil Nadu, India - 629175 |
| U62099TN2025PTC183670 | QUATROX SOLUTIONS PRIVATE LIMITED | 16/75A, HMP TOWER 2,, MARKET ROAD,THUCKALAY,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U63999TN2024PTC168306 | GLORENTO MEDIA PRIVATE LIMITED | 4-87A PARAICODE,MARUTHANIVILAI KALKULAM,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U51909TN2015PTC099424 | ACUMEN TOP MERCANTILE PRIVATE LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road, Thuckalay , Kanyakumari District, Tamil Nadu, India - 629175 |
| U72900TN2015PTC098895 | ACTIVE TEAM SOFTWARE SOLUTIONS PRIVATE LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road, Thuckalay , Kanyakumari District, Tamil Nadu, India - 629175 |
| U56292TN2024PTC174321 | MOXIMO FOODTECH PRIVATE LIMITED | 36.78/1,,THUCKALAY,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U72900TN2019PTC127581 | STERISON TECHNOLOGY PRIVATE LIMITED | 16/78 B MARKET ROAD THUCKALAY,KALKULAM,Kanyakumari,Tamil Nadu,629175-India |
| U42909TN2025PTC182362 | LANDTECH SOLUTIONS PRIVATE LIMITED | 3-32G,MATHALENAL KURUSADI,STREET,EZHUNTHAKOTTUKONAM,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U74909TN2023PTC163936 | SYNTHESIS HEALTHCARE EDU ROBOTICS PRIVATE LIMITED | # 2-63A, Akkaravilai,,Near Krishnamangalam,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U85500TN2023PTC162356 | BSRAI EDUTECH PRIVATE LIMITED | 18/32 C,Bishop's House Thuckalay Post, , Kalkulam, Tamil Nadu, India - 629175 |
| U01110TN2021PTC142668 | AFIAH GREEN FARMS PRIVATE LIMITED | 19/88 A, Dharga Road, Thuckalay, Backside of Mosque,Padmanabhapuram, , Kanyakumari, Tamil Nadu, India - 629175 |
| U46697TN2023PTC159129 | UNI CORN POWERS AND METALS PRIVATE LIMITED | C/O L.SAHAYA REGINI,KOVILVILAI, PARAICODE, THUCKALAY (P.O) DOOR,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U65991TN1995PLC030938 | MULAGUMOODU VICARIATE CATHOLIC NIDHI LIMITED | UTHAYATHARAGAI, OPP. MATHAKURUSADY, , THUCKALAY POST, Tamil Nadu, India - 629175 |
| U51909TN2014PLC096275 | ACTIVE TEAM MARKETING INDIA LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U65923TN2014PLC097903 | ACTIVE TEAM NIDHI LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U65992TN2014PTC097558 | ACTIVE TEAM CHITS PRIVATE LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U15209TN2013NPL089488 | NANJIL INTEGRATED DAIRY DEVELOPMENT | 5/15, MULAGUMOODU POST THUCKALAY , THUCKALAY, Tamil Nadu, India - 629175 |
| U52100TN2016PTC103673 | ARULANANDH GRANITES PRIVATE LIMITED | 3-29, MUTHALAKURICHI THUCKALAY, KALKULAM TK , THUCKALAY, Tamil Nadu, India - 629175 |
| AAS-2689 | INAIYAM INFOTECH LLP | 31/9A GOMATHI ILLAM , KOCHAKAVILLAI CHARODE, THUCKALAY THUCKALAY, Tamil Nadu, India - 629175 |
| U55101TN1996PTC034888 | BERNARD HOTELS PRIVATE LIMITED | NO.2, HIRAM COTTAGE Nr OLD BUSSTAND THUCKALAY KANYAKUMARI DISTRICT , THUCKALAY, Tamil Nadu, India - 629175 |
| U47912TN2024PTC174056 | GSALE BHARATH PRIVATE LIMITED | Kovilvilai,,Paraicode,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U74202TN2024PTC168363 | MELCHIZ BROS ENTERTAINMENT PRIVATE LIMITED | 1-141,,Prasad Bhavan,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U47722TN2023PTC163622 | LOGAN VELAN COSMETICS PRIVATE LIMITED | 1/118,BHAGAVATHI BHAVANAM,KRISHNAMANGALAM,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U46909TN2026OPC191150 | AURALIGHT (OPC) PRIVATE LIMITED | 17-13/1,Saraswathy Illam,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U62099TN2025PTC182200 | TECHIFUSIONS SOFTWARE SOLUTIONS PRIVATE LIMITED | 6/29-2 Thanthavillai,,Keelakalkurichy,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| ACE-7915 | PICK UV TECHFORCE LLP | D.O.NO.494/5,THENKARAITHOPPU,Kalkulam,Kanyakumari,Tamil Nadu,India-629175 |
| U68100TN2024PTC169544 | RENESX CONSTRUCTION PRIVATE LIMITED | 1/153,ARS Bhavan,,Krishnamangalam, Appattuvilai,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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