Thomas Desa Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 Mumbai, Maharashtra, India Active
Last Updated:
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About Thomas Desa Investment Private Limited

Thomas Desa Investment Private Limited, a active private limited company, was established on 16 February 1976 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1976PTC018815. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Janine Desa (Director), Lawrence Arthur Desa (Director). Past directors included Janine Desa, Celine De Sa, Danyel John Desa. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10-C Woodlands67 Peddar Road, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1976PTC018815

  • Registration Number

    018815

  • Incorporation Date

    16 February 1976

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 50 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Thomas Desa Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thomas Desa Investment 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 Thomas Desa Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Janine Desa Director 07 Dec 2018 Current
Lawrence Arthur Desa Director 03 Nov 1978 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 07 Dec 2018 Past
Pramod Abcsdd Additional Director 02 May 2017 Past

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Financial Performance of Thomas Desa Investment.

Thomas Desa Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thomas Desa Investment revenue growth over time
Thomas Desa Investment 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
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What is the Ownership and Shareholding Structure of Thomas Desa Investment?

In 2017, Thomas Desa Investment 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 Thomas Desa Investment?

Unlock and access historical data on people associated with Thomas Desa Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thomas Desa Investment
Recent Activity within the Organization
  • Annual General Meeting

    Thomas Desa Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thomas Desa Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Janine Desa was appointed as a Director was appointed as a Director on 07 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lawrence Arthur Desa was appointed as a Director was appointed as a Director on 03 Nov 1978 & has been associated with this company since 47 years 3 months . was documented.

  • Company Incorporation

    The activity Thomas Desa Investment Private Limited was registered on 16 Feb 1976 with Roc Mumbai & aged 50 years 7 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thomas Desa Investment Private Limited?

The CIN of Thomas Desa Investment Private Limited is U67120MH1976PTC018815.

Where is Thomas Desa Investment Private Limited headquartered?

Thomas Desa Investment Private Limited is headquartered at 10-C Woodlands67 Peddar Road, Mumbai, Maharashtra, 400026.

When was Thomas Desa Investment Private Limited incorporated?

Thomas Desa Investment Private Limited was incorporated on 16 February 1976.

Who are the current directors of Thomas Desa Investment Private Limited?

The current directors of Thomas Desa Investment Private Limited are

What is the primary industry of Thomas Desa Investment Private Limited?

The primary industry of Thomas Desa Investment Private Limited is Financial And Insurance Service.

Is Thomas Desa Investment Private Limited a listed company?

Thomas Desa Investment Private Limited is unlisted.

What is the capital structure of Thomas Desa Investment Private Limited?

The authorized capital of Thomas Desa Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thomas Desa Investment Private Limited?

The compliance status of Thomas Desa Investment Private Limited is Compliant.

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