Thiess India Private Limited, a active private limited company, was established on 03 June 2006 in Gurgaon, Haryana, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U70109HR2006PTC075427. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹80.00 Cr and a paid-up capital of ₹61.90 Cr.
It upholds a compliant status. Its leadership includes Deepak Kumar (Whole-Time Director), Craig Stuart Morton (Director), Michael John Major Wright (Director). Past directors included Christian Forsterling, Roger Stewart Trundle, Stefan Camphausen. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11Th Floor, Tower A, Capital Business Park, Sector 48, Gurgaon, Haryana, 122001.
U70109HR2006PTC075427
075427
03 June 2006
₹80.00 Cr
₹61.90 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Thiess India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar | Whole-Time Director | 29 Jul 2016 | Current |
| Craig Stuart Morton | Director | 20 Dec 2016 | Current |
| Michael John Major Wright | Director | 13 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2010 | Past |
| Pramod Abcsdd | Director | 05 Mar 2007 | Past |
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2007 | Past |
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
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Thiess India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.54% increase. The company also saw a substantial improvement in profitability, with a 1498.64% increase in profit. The company's net worth Soared by an impressive increase of 22.5%.
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In 2023, Thiess India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Thiess India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Thiess India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thiess India's trajectory.
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Urvashi Wadhwani was appointed as a Company Secretary was appointed as a Company Secretary on 04 Dec 2025 & has been associated with this company since 1 month 6 days . was recorded as a recent event.
Progress on Thiess India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Thiess India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Michael John Major Wright was appointed as a Director was appointed as a Director on 13 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
The activity Craig Stuart Morton was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 21 days . was completed.
Deepak Kumar was appointed as a Whole-time director was appointed as a Whole-time director on 29 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The CIN of Thiess India Private Limited is U70109HR2006PTC075427.
Thiess India Private Limited is headquartered at 11Th Floor, Tower A, Capital Business Park, Sector 48, Gurgaon, Haryana, 122001.
Thiess India Private Limited was incorporated on 03 June 2006.
The current directors of Thiess India Private Limited are
The primary industry of Thiess India Private Limited is Mining And Quarrying.
Thiess India Private Limited is unlisted.
The authorized capital of Thiess India Private Limited is ₹80.00 Cr, and the paid-up capital is ₹61.90 Cr.
The compliance status of Thiess India Private Limited is Compliant.
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