Thiess India Private Limited - Company Profile

It is a metals and minerals private limited company based in Gurgaon, Haryana, India, established in 2006.
2006 Gurgaon, Haryana, India Active
Last Updated:
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About Thiess India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109HR2006PTC075427

  • Registration Number

    075427

  • Incorporation Date

    03 June 2006

  • Authorized Capital

    ₹80.00 Cr

  • Paid-Up Capital

    ₹61.90 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 80.00 Cr
  • Paid Up Capital ₹ 61.90 Cr
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 36.54%
  • Profit Growth **** 1498.64%
  • Ebitda **** 314.84%
  • Net Worth 22.50%
  • Total Assets **** 31.86%
Company report

Thiess India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Thiess India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Thiess India.

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%.

Thiess India revenue growth over time
Thiess India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 36.54%
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Revenue from Operations
*******
 37.24%
*******
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*******
*******
Total Assets
*******
 31.86%
*******
*******
*******
*******
Profit or Loss
*******
 1498.64%
*******
*******
*******
*******
Net Worth
*******
 22.50%
*******
*******
*******
*******
EBITDA
*******
 314.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thiess India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thiess India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thiess India
Recent Activity within the Organization
  • Director Appointment

    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 3 months 4 days . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Thiess India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Thiess India Private Limited?

The CIN of Thiess India Private Limited is U70109HR2006PTC075427.

Where is Thiess India Private Limited headquartered?

Thiess India Private Limited is headquartered at 11Th Floor, Tower A, Capital Business Park, Sector 48, Gurgaon, Haryana, 122001.

When was Thiess India Private Limited incorporated?

Thiess India Private Limited was incorporated on 03 June 2006.

Who are the current directors of Thiess India Private Limited?

The current directors of Thiess India Private Limited are

What is the primary industry of Thiess India Private Limited?

The primary industry of Thiess India Private Limited is Mining And Quarrying.

Is Thiess India Private Limited a listed company?

Thiess India Private Limited is unlisted.

What is the capital structure of Thiess India Private Limited?

The authorized capital of Thiess India Private Limited is ₹80.00 Cr, and the paid-up capital is ₹61.90 Cr.

What is the compliance status of Thiess India Private Limited?

The compliance status of Thiess India Private Limited is Compliant.

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