It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 | Mumbai, Maharashtra, India | ActiveThomas 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.
U67120MH1976PTC018815
018815
16 February 1976
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Janine Desa | Director | 07 Dec 2018 | Current |
| Lawrence Arthur Desa | Director | 03 Nov 1978 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Thomas Desa Investment, 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 Thomas Desa Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Thomas Desa Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Thomas Desa Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Janine Desa was appointed as a Director was appointed as a Director on 07 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.
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 1 month . was recorded as a recent event.
Thomas Desa Investment Private Limited was registered on 16 Feb 1976 with Roc Mumbai & aged 49 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Thomas Desa Investment Private Limited is U67120MH1976PTC018815.
Thomas Desa Investment Private Limited is headquartered at 10-C Woodlands67 Peddar Road, Mumbai, Maharashtra, 400026.
Thomas Desa Investment Private Limited was incorporated on 16 February 1976.
The current directors of Thomas Desa Investment Private Limited are
The primary industry of Thomas Desa Investment Private Limited is Financial And Insurance Service.
Thomas Desa Investment Private Limited is unlisted.
The authorized capital of Thomas Desa Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Thomas Desa Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX