About Thiess India Private Limited
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Thiess India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Thiess Pty. Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 03 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2006PTC075427. Its GSTIN is 06AACCT4559J1Z2 (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹80 Cr and a paid-up capital of ₹61.9 Cr. It is led by directors including Deepak Kumar (Whole-Time Director) and Craig Stuart Morton.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11th Floor Tower A Capital Business Park, Sector 48, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.79 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹3.11 Cr (net margin 10.8%) and EBITDA of ₹5.39 Cr (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 40% over five years.
Court records list 1 case involving the company, including 1 filed against it. The company has 13 deals on record (6 rights issues, 4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹36.49 Cr; the latest was in June 2019. The company has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 12 overdue payments to 6 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thiess.com.
Company details
CIN history
Thiess India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109HR2006PTC075427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2006PTC075427 | Current |
| U70109DL2006PTC149450 | Previous |
| U70109WB2006PTC153923 | Previous |
Contact details
Thiess India Private Limited's registered office is in Gurgaon, Haryana. Its website is thiess.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address11th Floor Tower A Capital Business Park, Sector 48, Gurgaon, Haryana, India – 122001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Thiess India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thiess India is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Thiess India Private Limited, buy the company report.
Financials of Thiess India Private Limited
FY 2025 filings availableThiess India Private Limited reported revenue of ₹28.79 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 46% growth in the latest year. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.39 Cr | ||||
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| Net Profit (PAT) | ₹3.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.7% | ||||
| Net Profit Margin | 10.8% | ||||
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To see the full financial statements and ratios of Thiess India Private Limited, buy the company report.
Board of directors of Thiess India Private Limited
Thiess India has 3 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Whole-Time Director | 29 Jul 2016 | 10 Years 3 Months | Current |
| Craig Stuart Morton | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Michael John Major Wright | Director | 13 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Thiess India Private Limited is audited by M S K A & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Thiess India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thiess India Private Limited, buy the company report.
Deals & funding
Thiess India Private Limited has 13 deals on record (6 rights issues, 4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹36.49 Cr; the latest was in June 2019.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2019 | Rights issue | ₹2.5 Cr | Investors: Thiess Pty Limited, Thiess (Mauritius) Pty Limited |
| Apr 2018 | Rights issue | ₹6.9 Cr | Investors: Thiess Pty Limited, Thiess (Mauritius) Pty Limited |
| May 2017 | Rights issue | ₹4.1 Cr | Investors: Thiess Pty Limited, Thiess (Mauritius) Pty Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Thiess (Mauritius) Pty Limited Seller: Thiess Pty Limited |
| Dec 2016 | Rights issue | ₹1.9 Cr | Investors: Thiess Pty Limited, Thiess (Mauritius) Pty Limited |
To see the full deal history of Thiess India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Thiess India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax,-4, Kolkata | Disposed |
To see the full case history of Thiess India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Thiess India Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 12 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Tecoy India Private Limited | |||
| Optimum Compliance Consultants Private Limited | |||
| an individual supplier | |||
| Arm Infoserve India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Thiess India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Thiess India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCT4559J1Z2 | Haryana | Active | 17 May 2018 |
| 19AACCT4559J1ZV | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thiess India Private Limited, buy the company report.
Recent activity
Thiess India Private Limited has 28 board changes on record since 2007: 3 appointments and 25 cessations. The latest: Michael John Major Wright ceased to be Additional Director on 28 Sep 2021.
19 earlier events are in the company report.
Frequently asked questions
Thiess India is an active private limited company based in Gurgaon, Haryana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 03 June 2006 (20+ years old) and is registered under CIN U70109HR2006PTC075427.
Thiess India has 3 current directors:
- Deepak Kumar - Whole-Time Director
- Craig Stuart Morton - Director
- Michael John Major Wright - Director
The latest financial statements of Thiess India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thiess India is 06AACCT4559J1Z2, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AACCT4559J1ZV (West Bengal).
The CIN (Corporate Identification Number) of Thiess India is U70109HR2006PTC075427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thiess India has 1 court case on record: 1 filed against it.
Thiess India was incorporated on 03 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Thiess India has 13 deals on record (6 rights issues, 4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹36.49 Cr; the latest was in June 2019.
Michael John Major Wright ceased to be Additional Director on 28 Sep 2021. Michael John Major Wright was appointed as Director on 13 Aug 2021. Douglas Graham Thompson ceased to be Director on 13 Jul 2021. Thiess India has 28 board changes on record in total.
Thiess India has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 12 overdue payments to 6 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Thiess India can be reached through the website thiess.com. Its registered office is in Gurgaon, Haryana, India.
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